| Company Name | Blackhole Software Limited |
|---|---|
| Directors | Erica Anne Harris and Mark Franklin Moser |
| Company Status | Active |
| Company Number | 03198968 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1996(27 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Erica Anne Harris |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1996(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Downlands Road Purley Surrey CR8 4JF |
| Director Name | Mr Mark Franklin Moser |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2011(14 years, 9 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Computer Programmer |
| Country of Residence | England |
| Correspondence Address | 106 Downlands Road Purley Surrey CR8 4JF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Hewbrook Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Correspondence Address | The Granary Brewer Street Bletchingley Surrey RH1 4QP |
Location
| Registered Address | 73 Park Lane Croydon Surrey CR0 1JG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 11 at £1 | Mr Mark Moser 91.67% Ordinary |
|---|---|
| 1 at £1 | Ms Erica A. Harris 8.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122,550 |
| Cash | £129,550 |
| Current Liabilities | £38,046 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
|---|---|
| 10 July 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
| 28 November 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 7 June 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 18 March 2022 | Director's details changed for Mr Mark Frank Moser on 18 March 2022 (2 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 8 June 2021 | Confirmation statement made on 15 May 2021 with updates (4 pages) |
| 12 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 26 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 28 February 2020 | Previous accounting period extended from 31 May 2019 to 30 November 2019 (1 page) |
| 28 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 1 June 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 1 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 28 June 2017 | Notification of Mark Frank Moser as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 28 June 2017 | Notification of Mark Frank Moser as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 24 May 2016 | Termination of appointment of Hewbrook Limited as a secretary on 15 May 2016 (1 page) |
| 24 May 2016 | Registered office address changed from The Granary Brewer Street Bletchingley Surrey RH1 4QP to 73 Park Lane Croydon Surrey CR0 1JG on 24 May 2016 (1 page) |
| 24 May 2016 | Registered office address changed from The Granary Brewer Street Bletchingley Surrey RH1 4QP to 73 Park Lane Croydon Surrey CR0 1JG on 24 May 2016 (1 page) |
| 24 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Termination of appointment of Hewbrook Limited as a secretary on 15 May 2016 (1 page) |
| 24 May 2016 | Director's details changed for Mr Mark Frank Moser on 15 May 2016 (2 pages) |
| 24 May 2016 | Director's details changed for Mr Mark Frank Moser on 15 May 2016 (2 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 19 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 20 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 4 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 14 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 14 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 17 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 20 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Appointment of Mr Mark Frank Moser as a director (2 pages) |
| 23 February 2011 | Appointment of Mr Mark Frank Moser as a director (2 pages) |
| 3 February 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 3 February 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 29 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Erica Anne Harris on 15 May 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Secretary's details changed for Hewbrook Limited on 15 May 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Erica Anne Harris on 15 May 2010 (2 pages) |
| 29 June 2010 | Secretary's details changed for Hewbrook Limited on 15 May 2010 (2 pages) |
| 8 February 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 8 February 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 23 July 2009 | Registered office changed on 23/07/2009 from 1 purley road purley surrey CR8 2HA (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from 1 purley road purley surrey CR8 2HA (1 page) |
| 21 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 11 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 11 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 22 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 8 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 8 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 22 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 26 February 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 26 February 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 19 May 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 21 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 21 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 25 May 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 25 May 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 21 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 21 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 24 May 2004 | Return made up to 15/05/04; no change of members (4 pages) |
| 24 May 2004 | Return made up to 15/05/04; no change of members (4 pages) |
| 9 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 9 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 22 May 2003 | Return made up to 15/05/03; no change of members (4 pages) |
| 22 May 2003 | Return made up to 15/05/03; no change of members (4 pages) |
| 4 March 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 4 March 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 7 June 2002 | Return made up to 15/05/02; full list of members (6 pages) |
| 7 June 2002 | Return made up to 15/05/02; full list of members (6 pages) |
| 22 March 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 22 March 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 18 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 18 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 6 April 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 6 April 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 8 January 2001 | Ad 29/11/00--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 8 January 2001 | Ad 29/11/00--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 23 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 23 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 18 February 2000 | Full accounts made up to 31 May 1999 (7 pages) |
| 18 February 2000 | Full accounts made up to 31 May 1999 (7 pages) |
| 22 May 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 22 May 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 9 December 1998 | Full accounts made up to 31 May 1998 (7 pages) |
| 9 December 1998 | Full accounts made up to 31 May 1998 (7 pages) |
| 8 June 1998 | Resolutions
|
| 8 June 1998 | Resolutions
|
| 24 May 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 24 May 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 9 April 1998 | Full accounts made up to 31 May 1997 (7 pages) |
| 9 April 1998 | Full accounts made up to 31 May 1997 (7 pages) |
| 9 June 1997 | Return made up to 15/05/97; full list of members (6 pages) |
| 9 June 1997 | Return made up to 15/05/97; full list of members (6 pages) |
| 14 June 1996 | Registered office changed on 14/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 June 1996 | Registered office changed on 14/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 June 1996 | New secretary appointed (1 page) |
| 14 June 1996 | Secretary resigned (2 pages) |
| 14 June 1996 | Secretary resigned (2 pages) |
| 14 June 1996 | New director appointed (1 page) |
| 14 June 1996 | New director appointed (1 page) |
| 14 June 1996 | Director resigned (2 pages) |
| 14 June 1996 | New secretary appointed (1 page) |
| 14 June 1996 | Director resigned (2 pages) |
| 15 May 1996 | Incorporation (13 pages) |
| 15 May 1996 | Incorporation (13 pages) |