Company number 04654708
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address TREVIOT HOUSE, 186/192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 100
. The most likely internet sites of BLACK DOG LIMITED are www.blackdog.co.uk, and www.black-dog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Black Dog Limited is a Private Limited Company.
The company registration number is 04654708. Black Dog Limited has been working since 03 February 2003.
The present status of the company is Active. The registered address of Black Dog Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. The company`s financial liabilities are £40.37k. It is £-1.58k against last year. The cash in hand is £20.65k. It is £-3.76k against last year. And the total assets are £50.65k, which is £-11.56k against last year. SPIRO, Samantha Jane is a Secretary of the company. LEADBETTER, Mark Richard is a Director of the company. SPIRO, Samantha Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
black dog Key Finiance
LIABILITIES
£40.37k
-4%
CASH
£20.65k
-16%
TOTAL ASSETS
£50.65k
-19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Persons With Significant Control
Ms Samantha Jane Spiro
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Richard Leadbetter
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLACK DOG LIMITED Events
10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 28 more events
19 Mar 2003
New director appointed
10 Mar 2003
Ad 03/02/03--------- £ si 99@1=99 £ ic 1/100
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
03 Feb 2003
Incorporation