London
W12 8BE
Director Name | Riaan Visser |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 06 December 2007(same day as company formation) |
Role | Teacher |
Correspondence Address | 45a Broadhurst Gardens London NW6 3QT |
Secretary Name | Riaan Visser |
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Nationality | South African |
Status | Resigned |
Appointed | 06 December 2007(same day as company formation) |
Role | Teacher |
Correspondence Address | 2 Regal Court 195 Holders Hill Road London NW7 1ND |
Website | www.blackfishlimited.net/ |
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Registered Address | 43a Stowe Road London W12 8BE |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Askew |
Built Up Area | Greater London |
99 at £1 | Wessel Hendrik Swart 99.00% Ordinary |
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1 at £1 | Riaan Visser 1.00% Ordinary |
Year | 2014 |
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Net Worth | £188,552 |
Cash | £192,543 |
Current Liabilities | £25,261 |
Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
21 September 2017 | Change of details for Mr Wes Swart as a person with significant control on 21 September 2017 (2 pages) |
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21 September 2017 | Registered office address changed from Broadhurst Gardens 2nd Floor 45D Broadhurst Gardens London NW6 3QT to 72B Anson Road London NW2 6AD on 21 September 2017 (1 page) |
21 September 2017 | Director's details changed for Mr Wessel Hendrik Swart on 21 September 2017 (2 pages) |
28 June 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
10 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
10 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
11 February 2014 | Director's details changed for Mr Wessel Hendrik Swart on 9 February 2014 (2 pages) |
11 February 2014 | Registered office address changed from 45a Ground Floor Broadhurst Gardens London NW6 3QT on 11 February 2014 (1 page) |
11 February 2014 | Director's details changed for Mr Wessel Hendrik Swart on 9 February 2014 (2 pages) |
6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
7 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
7 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
16 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
28 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
2 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
2 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
26 August 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
7 January 2010 | Director's details changed for Wessel Hendrik Swart on 7 January 2010 (2 pages) |
7 January 2010 | Termination of appointment of Riaan Visser as a secretary (1 page) |
7 January 2010 | Director's details changed for Wessel Hendrik Swart on 7 January 2010 (2 pages) |
7 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Termination of appointment of Riaan Visser as a director (1 page) |
7 January 2010 | Termination of appointment of Riaan Visser as a secretary (1 page) |
7 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Director's details changed for Riaan Visser on 29 September 2009 (1 page) |
7 October 2009 | Director's details changed for Wessel Hendrik Swart on 29 September 2009 (1 page) |
7 October 2009 | Registered office address changed from 2 Regal Court 195 Holders Hill Road London NW7 1ND on 7 October 2009 (1 page) |
7 October 2009 | Registered office address changed from 2 Regal Court 195 Holders Hill Road London NW7 1ND on 7 October 2009 (1 page) |
8 July 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
11 February 2009 | Return made up to 06/12/08; full list of members (4 pages) |
6 December 2007 | Incorporation (18 pages) |