BLACKJAY LTD
HARROW ON THE HILL

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Company number 08769150
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE BESSBORUGH ROAD, HARROW ON THE HILL, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of BLACKJAY LTD are www.blackjay.co.uk, and www.blackjay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Blackjay Ltd is a Private Limited Company. The company registration number is 08769150. Blackjay Ltd has been working since 11 November 2013. The present status of the company is Active. The registered address of Blackjay Ltd is 5 Jardine House Harrovian Business Village Bessborugh Road Harrow On The Hill Middlesex Ha1 3ex. . JONES, Graham is a Secretary of the company. WILKIE, Justin is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Graham
Appointed Date: 11 November 2013
Director
WILKIE, Justin
Appointed Date: 11 November 2013
50 years old

Persons With Significant Control

Mr Justin Wilkie
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BLACKJAY LTD Events

30 Dec 2016
Confirmation statement made on 11 November 2016 with updates
10 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 1 more events
29 Aug 2014
Previous accounting period shortened from 30 November 2014 to 31 March 2014
17 Dec 2013
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Dec 2013
Resolutions
  • RES13 ‐ Sec 175 conflict of interest 29/11/2013
29 Nov 2013
Registration of charge 087691500001
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BLACKJAY LTD Charges

29 November 2013
Charge code 0876 9150 0001
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…

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