Black Cat Computers Limited

Company Name	Black Cat Computers Limited
Director	Ben Thomas
Company Status	Active
Company Number	05861356
Category	Private Limited Company
Incorporation Date	29 June 2006(17 years, 9 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	Mr Ben Thomas
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 August 2015(9 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	128 City Road London EC1V 2NX

Director Name	Clive Gordon Charles Thomas
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Beeson Close Little Paxton St Neots Cambridgeshire PE19 6NE

Secretary Name	Linda Patricia Thomas
Nationality	British
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	25 Beeson Close Little Paxton St Neots Cambridgeshire PE19 6NE

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	black-cat-computers.co.uk
Telephone	07 920115994
Telephone region	Mobile

Location

Registered Address	128 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Shareholders

90 at £1	Clive Gordon Charles Thomas 90.00% Ordinary
10 at £1	Linda Patricia Thomas 10.00% Ordinary

Financials

Year	2014
Net Worth	-£1,431
Cash	£1,400
Current Liabilities	£3,323

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	18 June 2023 (10 months ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Filing History

29 June 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
19 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
17 January 2023	Current accounting period extended from 31 December 2022 to 31 October 2023 (1 page)
19 October 2022	Change of details for Mr Benjamin Luke Thomas as a person with significant control on 19 October 2022 (2 pages)
7 July 2022	Current accounting period shortened from 30 June 2023 to 31 December 2022 (1 page)
27 June 2022	Director's details changed for Mr Ben Thomas on 27 June 2022 (2 pages)
27 June 2022	Change of details for Mr Benjamin Luke Thomas as a person with significant control on 27 June 2022 (2 pages)
27 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
15 June 2022	Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 15 June 2022 (1 page)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
7 September 2021	Director's details changed for Mr Benjamin Luke Thomas on 7 September 2021 (2 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
5 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
11 January 2021	Registered office address changed from International House 12 Constance Street Victoria Dock London E16 2DQ England to 160 Kemp House City Road London EC1V 2NX on 11 January 2021 (1 page)
11 January 2021	Director's details changed for Mr Benjamin Luke Thomas on 11 January 2021 (2 pages)
24 October 2020	Registered office address changed from 12 Constance Street Constance Street London E16 2DQ England to International House 12 Constance Street Victoria Dock London E16 2DQ on 24 October 2020 (1 page)
22 October 2020	Registered office address changed from Flat 21 Hinsby Court Shepherd Drive, Eynesbury St. Neots Cambridgeshire PE19 2GD England to 12 Constance Street Constance Street London E16 2DQ on 22 October 2020 (1 page)
22 October 2020	Director's details changed for Mr Benjamin Luke Thomas on 22 October 2020 (2 pages)
24 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
5 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
23 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
24 July 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
24 July 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
6 July 2017	Notification of Benjamin Luke Thomas as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Benjamin Luke Thomas as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
12 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
12 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 July 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
23 July 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
9 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-09 GBP 100 (6 pages)
9 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-09 GBP 100 (6 pages)
8 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 November 2015	Registered office address changed from 21 Shepherd Drive Eynesbury St. Neots Cambridgeshire PE19 2GD England to Flat 21 Hinsby Court Shepherd Drive, Eynesbury St. Neots Cambridgeshire PE19 2GD on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from 21 Shepherd Drive Eynesbury St. Neots Cambridgeshire PE19 2GD England to Flat 21 Hinsby Court Shepherd Drive, Eynesbury St. Neots Cambridgeshire PE19 2GD on 12 November 2015 (1 page)
5 November 2015	Termination of appointment of Linda Patricia Thomas as a secretary on 1 August 2015 (1 page)
5 November 2015	Director's details changed for Mr Ben Thomas on 5 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Ben Thomas on 5 November 2015 (2 pages)
5 November 2015	Termination of appointment of Linda Patricia Thomas as a secretary on 1 August 2015 (1 page)
5 November 2015	Termination of appointment of Linda Patricia Thomas as a secretary on 1 August 2015 (1 page)
5 November 2015	Director's details changed for Mr Ben Thomas on 5 November 2015 (2 pages)
21 October 2015	Termination of appointment of Clive Gordon Charles Thomas as a director on 2 August 2015 (1 page)
21 October 2015	Termination of appointment of Clive Gordon Charles Thomas as a director on 2 August 2015 (1 page)
21 October 2015	Appointment of Mr Ben Thomas as a director on 2 August 2015 (2 pages)
21 October 2015	Registered office address changed from 25 Beeson Close Little Paxton St Neots Cambridgeshire PE19 6NE to 21 Shepherd Drive Eynesbury St. Neots Cambridgeshire PE19 2GD on 21 October 2015 (1 page)
21 October 2015	Appointment of Mr Ben Thomas as a director on 2 August 2015 (2 pages)
21 October 2015	Appointment of Mr Ben Thomas as a director on 2 August 2015 (2 pages)
21 October 2015	Termination of appointment of Clive Gordon Charles Thomas as a director on 2 August 2015 (1 page)
21 October 2015	Registered office address changed from 25 Beeson Close Little Paxton St Neots Cambridgeshire PE19 6NE to 21 Shepherd Drive Eynesbury St. Neots Cambridgeshire PE19 2GD on 21 October 2015 (1 page)
20 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
20 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
21 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
21 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
29 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
30 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
23 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
25 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Clive Gordon Charles Thomas on 29 June 2010 (2 pages)
1 July 2010	Director's details changed for Clive Gordon Charles Thomas on 29 June 2010 (2 pages)
1 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
12 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
12 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
13 July 2009	Return made up to 29/06/09; full list of members (3 pages)
13 July 2009	Return made up to 29/06/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 August 2008	Return made up to 29/06/08; full list of members (3 pages)
27 August 2008	Return made up to 29/06/08; full list of members (3 pages)
13 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 July 2007	Return made up to 29/06/07; full list of members (2 pages)
17 July 2007	Return made up to 29/06/07; full list of members (2 pages)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Secretary resigned (1 page)
29 June 2006	Incorporation (19 pages)
29 June 2006	Incorporation (19 pages)

Black Cat Computers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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