| Company Name | Blacksmith Advisors Limited |
|---|---|
| Directors | Jiri Ludvik and Tara Oragano |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07092595 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2009(14 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jiri Ludvik |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Czech |
| Status | Current |
| Appointed | 01 December 2009(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Birchin Court 20 Birchin Lane London EC3V 9DU |
| Director Name | Mrs Tara Oragano |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2016(6 years, 4 months after company formation) |
| Appointment Duration | 8 years |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Birchin Court 20 Birchin Lane London EC3V 9DU |
| Secretary Name | Carrington Corporate Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2009(same day as company formation) |
| Correspondence Address | Birchin Court 20 Birchin Lane London EC3V 9DU |
Location
| Registered Address | Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jiri Ludvik 50.00% Ordinary |
|---|---|
| 50 at £1 | Tara Oragano 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £166,752 |
| Net Worth | £103,787 |
| Cash | £125,948 |
| Current Liabilities | £26,425 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 4 weeks from now) |
Filing History
| 19 January 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
|---|---|
| 10 June 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 17 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 7 June 2019 | Termination of appointment of Carrington Corporate Services as a secretary on 7 June 2019 (1 page) |
| 27 March 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 6 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 4 May 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 22 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 27 April 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 12 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 5 July 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 5 July 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 28 June 2016 | Director's details changed for Mr Jiri Ludvik on 27 June 2016 (2 pages) |
| 28 June 2016 | Director's details changed for Mr Jiri Ludvik on 27 June 2016 (2 pages) |
| 28 June 2016 | Director's details changed for Ms Tara Oragano on 27 June 2016 (2 pages) |
| 28 June 2016 | Director's details changed for Mr Jiri Ludvik on 27 June 2016 (2 pages) |
| 28 June 2016 | Director's details changed for Mr Jiri Ludvik on 27 June 2016 (2 pages) |
| 28 June 2016 | Director's details changed for Ms Tara Oragano on 27 June 2016 (2 pages) |
| 26 April 2016 | Director's details changed for Mr Jiri Ludvik on 25 April 2016 (2 pages) |
| 26 April 2016 | Appointment of Ms Tara Oragano as a director on 10 April 2016 (2 pages) |
| 26 April 2016 | Director's details changed for Mr Jiri Ludvik on 25 April 2016 (2 pages) |
| 26 April 2016 | Appointment of Ms Tara Oragano as a director on 10 April 2016 (2 pages) |
| 17 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 9 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 9 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 7 May 2015 | Registered office address changed from 107 Cheapside London EC2V 6DN to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from 107 Cheapside London EC2V 6DN to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from 107 Cheapside London EC2V 6DN to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 7 May 2015 (1 page) |
| 6 May 2015 | Secretary's details changed for Carrington Corporate Services on 6 May 2015 (1 page) |
| 6 May 2015 | Secretary's details changed for Carrington Corporate Services on 6 May 2015 (1 page) |
| 6 May 2015 | Secretary's details changed for Carrington Corporate Services on 6 May 2015 (1 page) |
| 24 March 2015 | Director's details changed for Mr Jiri Ludvik on 23 March 2015 (2 pages) |
| 24 March 2015 | Director's details changed for Mr Jiri Ludvik on 23 March 2015 (2 pages) |
| 5 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 30 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 30 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 4 August 2014 | Director's details changed for Mr Jiri Ludvik on 4 August 2014 (2 pages) |
| 4 August 2014 | Director's details changed for Mr Jiri Ludvik on 4 August 2014 (2 pages) |
| 4 August 2014 | Director's details changed for Mr Jiri Ludvik on 4 August 2014 (2 pages) |
| 17 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 9 August 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 9 August 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Director's details changed for Mr Jiri Ludvik on 10 December 2012 (2 pages) |
| 10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Director's details changed for Mr Jiri Ludvik on 10 December 2012 (2 pages) |
| 10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 1 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 1 January 2012 | Secretary's details changed for Carrington Corporate Services on 1 June 2011 (2 pages) |
| 1 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 1 January 2012 | Secretary's details changed for Carrington Corporate Services on 1 June 2011 (2 pages) |
| 1 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 1 January 2012 | Secretary's details changed for Carrington Corporate Services on 1 June 2011 (2 pages) |
| 7 July 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 7 July 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 24 June 2011 | Registered office address changed from 12 Clerkenwell Road London EC1M 5PQ United Kingdom on 24 June 2011 (1 page) |
| 24 June 2011 | Registered office address changed from 12 Clerkenwell Road London EC1M 5PQ United Kingdom on 24 June 2011 (1 page) |
| 17 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 17 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 17 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 16 January 2011 | Director's details changed for Mr Jiri Ludvik on 15 January 2011 (2 pages) |
| 16 January 2011 | Director's details changed for Mr Jiri Ludvik on 15 January 2011 (2 pages) |
| 1 December 2009 | Incorporation
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| 1 December 2009 | Incorporation
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| 1 December 2009 | Incorporation
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