| Company Name | Black Market Digital Ltd |
|---|---|
| Director | Rene Marie Joseph Gelston |
| Company Status | Active |
| Company Number | 02566201 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1990(33 years, 4 months ago) |
| Previous Name | Black Market Merchandising Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Rene Marie Joseph Gelston |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1992(2 years after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Artist Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Holywell Cottage Holywell Lane Upchurch Kent ME9 7HN |
| Secretary Name | Du Gua Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 October 2013(22 years, 10 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Correspondence Address | 5 Ferrymans Quay William Morris Way London SW6 2UT |
| Secretary Name | Mrs Lesley Alexander |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2010(19 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 September 2013) |
| Role | Company Director |
| Correspondence Address | 5 Ferrymans Quay William Morris Way London SW6 2UT |
| Secretary Name | La Corporate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1992(2 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 21 June 1996) |
| Correspondence Address | 7 Ivebury Court 325 Latimer Road London W10 6RA |
| Secretary Name | La Corporate Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1996(5 years, 6 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 31 March 2010) |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
Contact
| Website | www.blackmarket.co.uk |
|---|
Location
| Registered Address | 5 Ferrymans Quay William Morris Way London SW6 2UT |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 80 at £1 | Rene Marie Joseph Gelston 80.00% Ordinary |
|---|---|
| 20 at £1 | Nicholas Dunlop 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,411 |
| Current Liabilities | £21,511 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 4 weeks from now) |
Filing History
| 30 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 22 May 2023 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 27 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 27 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 10 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 13 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 29 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 19 January 2018 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 29 August 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 29 August 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 9 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 29 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 30 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 21 December 2013 | Termination of appointment of Lesley Alexander as a secretary (1 page) |
| 21 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 21 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 21 December 2013 | Termination of appointment of Lesley Alexander as a secretary (1 page) |
| 21 December 2013 | Appointment of Du Gua Secretaries Ltd as a secretary (2 pages) |
| 21 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 21 December 2013 | Appointment of Du Gua Secretaries Ltd as a secretary (2 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 June 2013 | Registered office address changed from 36 Ferrymans Quay William Morris Way London SW6 2UT United Kingdom on 17 June 2013 (1 page) |
| 17 June 2013 | Registered office address changed from 36 Ferrymans Quay William Morris Way London SW6 2UT United Kingdom on 17 June 2013 (1 page) |
| 13 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 January 2012 | Company name changed black market merchandising LTD\certificate issued on 18/01/12
|
| 18 January 2012 | Company name changed black market merchandising LTD\certificate issued on 18/01/12
|
| 7 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
| 27 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
| 27 December 2010 | Termination of appointment of La Corporate Ltd as a secretary (1 page) |
| 27 December 2010 | Appointment of Mrs Lesley Alexander as a secretary (1 page) |
| 27 December 2010 | Termination of appointment of La Corporate Ltd as a secretary (1 page) |
| 27 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
| 27 December 2010 | Registered office address changed from 35 Ballards Lane Finchley London N3 1XW on 27 December 2010 (1 page) |
| 27 December 2010 | Registered office address changed from 35 Ballards Lane Finchley London N3 1XW on 27 December 2010 (1 page) |
| 27 December 2010 | Appointment of Mrs Lesley Alexander as a secretary (1 page) |
| 27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Secretary's details changed for La Corporate Ltd on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mr Rene Marie Joseph Gelston on 1 October 2009 (2 pages) |
| 11 December 2009 | Secretary's details changed for La Corporate Ltd on 1 October 2009 (2 pages) |
| 11 December 2009 | Secretary's details changed for La Corporate Ltd on 1 October 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Mr Rene Marie Joseph Gelston on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mr Rene Marie Joseph Gelston on 1 October 2009 (2 pages) |
| 6 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 6 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 12 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 3 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 3 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 14 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 30 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 30 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 8 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 8 December 2006 | Secretary's particulars changed (1 page) |
| 8 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 8 December 2006 | Secretary's particulars changed (1 page) |
| 31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 20 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 7 ivebury court 325 latimer road london W10 6RA (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 7 ivebury court 325 latimer road london W10 6RA (1 page) |
| 25 January 2005 | Return made up to 06/12/04; full list of members (6 pages) |
| 25 January 2005 | Return made up to 06/12/04; full list of members (6 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 13 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 3 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 3 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 7 February 2004 | Return made up to 06/12/03; full list of members
|
| 7 February 2004 | Return made up to 06/12/03; full list of members
|
| 27 January 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 27 January 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 4 February 2003 | Return made up to 06/12/02; full list of members
|
| 4 February 2003 | Return made up to 06/12/02; full list of members
|
| 27 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 27 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 22 May 2002 | Registered office changed on 22/05/02 from: c/o berg kaprow lewis 7 ivebury court 325 latimer road london W10 6RA (1 page) |
| 22 May 2002 | Registered office changed on 22/05/02 from: c/o berg kaprow lewis 7 ivebury court 325 latimer road london W10 6RA (1 page) |
| 3 January 2002 | Return made up to 06/12/01; full list of members
|
| 3 January 2002 | Return made up to 06/12/01; full list of members
|
| 15 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 15 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 6 March 2001 | £ nc 2/100 14/02/01 (1 page) |
| 6 March 2001 | £ nc 2/100 14/02/01 (1 page) |
| 6 March 2001 | Resolutions
|
| 6 March 2001 | Resolutions
|
| 28 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 5 October 2000 | Full accounts made up to 31 December 1999 (1 page) |
| 5 October 2000 | Full accounts made up to 31 December 1999 (1 page) |
| 23 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 6 July 1999 | Full accounts made up to 31 December 1998 (1 page) |
| 6 July 1999 | Full accounts made up to 31 December 1998 (1 page) |
| 18 December 1998 | Return made up to 06/12/98; no change of members (4 pages) |
| 18 December 1998 | Return made up to 06/12/98; no change of members (4 pages) |
| 18 March 1998 | Full accounts made up to 31 December 1997 (1 page) |
| 18 March 1998 | Full accounts made up to 31 December 1997 (1 page) |
| 7 January 1998 | Return made up to 06/12/97; no change of members (6 pages) |
| 7 January 1998 | Return made up to 06/12/97; no change of members (6 pages) |
| 20 February 1997 | Full accounts made up to 31 December 1996 (1 page) |
| 20 February 1997 | Full accounts made up to 31 December 1996 (1 page) |
| 14 February 1997 | New secretary appointed (2 pages) |
| 14 February 1997 | Secretary resigned (1 page) |
| 14 February 1997 | Secretary resigned (1 page) |
| 14 February 1997 | New secretary appointed (2 pages) |
| 14 January 1997 | Full accounts made up to 31 December 1995 (1 page) |
| 14 January 1997 | Full accounts made up to 31 December 1995 (1 page) |
| 28 November 1995 | Return made up to 06/12/95; no change of members (4 pages) |
| 28 November 1995 | Return made up to 06/12/95; no change of members (4 pages) |
| 25 October 1995 | Full accounts made up to 31 December 1994 (1 page) |
| 25 October 1995 | Full accounts made up to 31 December 1994 (1 page) |
| 18 January 1995 | Return made up to 06/12/94; full list of members (6 pages) |
| 18 January 1995 | Return made up to 06/12/94; full list of members (6 pages) |
| 20 December 1993 | Return made up to 06/12/93; full list of members (5 pages) |
| 20 December 1993 | Return made up to 06/12/93; full list of members (5 pages) |
| 5 March 1993 | Return made up to 06/12/92; no change of members (4 pages) |
| 5 March 1993 | Return made up to 06/12/92; no change of members (4 pages) |
| 4 February 1993 | Return made up to 06/12/91; full list of members (5 pages) |
| 4 February 1993 | Return made up to 06/12/91; full list of members (5 pages) |
| 24 June 1991 | Company name changed definition clothing LIMITED\certificate issued on 25/06/91 (2 pages) |
| 24 June 1991 | Company name changed definition clothing LIMITED\certificate issued on 25/06/91 (2 pages) |
| 6 December 1990 | Incorporation (17 pages) |
| 6 December 1990 | Incorporation (17 pages) |