Company NameBlack Pen Limited
DirectorNadine Elizabeth Coyle
Company StatusActive
Company Number07238749
CategoryPrivate Limited Company
Incorporation Date29 April 2010(14 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMs Nadine Elizabeth Coyle
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Ym&U Business Management Limited, 180 Great Po
4th Floor
London
W1W 5QZ

Location

Registered AddressC/O Ymu Business Management Limited
180 Great Portland Street
London
W1W 5QZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Nadine Elizabeth Coyle
100.00%
Ordinary

Financials

Year2014
Net Worth£89,089
Cash£71,365
Current Liabilities£43,618

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 April 2023 (1 year ago)
Next Return Due20 April 2024 (overdue)

Filing History

28 April 2023Confirmation statement made on 6 April 2023 with updates (4 pages)
21 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
30 November 2022Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 30 November 2022 (1 page)
4 May 2022Confirmation statement made on 29 April 2022 with no updates (3 pages)
23 March 2022Total exemption full accounts made up to 31 March 2021 (7 pages)
29 April 2021Confirmation statement made on 29 April 2021 with no updates (3 pages)
31 March 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
2 May 2020Confirmation statement made on 29 April 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
29 April 2019Director's details changed for Ms Nadine Elizabeth Coyle on 29 April 2019 (2 pages)
29 April 2019Confirmation statement made on 29 April 2019 with no updates (3 pages)
14 February 2019Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 14 February 2019 (1 page)
20 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
25 July 2018Registered office address changed from C/O Ojk Limited 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 25 July 2018 (1 page)
3 May 2018Confirmation statement made on 29 April 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
11 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
(3 pages)
3 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
(3 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 April 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(3 pages)
30 April 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
(3 pages)
27 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
(3 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 May 2013Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
2 May 2013Director's details changed for Ms Nadine Elizabeth Coyle on 29 April 2013 (2 pages)
2 May 2013Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
2 May 2013Director's details changed for Ms Nadine Elizabeth Coyle on 29 April 2013 (2 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
10 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
10 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2011Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
7 December 2011Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
11 May 2011Registered office address changed from Magrath Llp 66/67 Newman Street London W1T 3EQ United Kingdom on 11 May 2011 (1 page)
11 May 2011Registered office address changed from Magrath Llp 66/67 Newman Street London W1T 3EQ United Kingdom on 11 May 2011 (1 page)
11 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
11 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
29 April 2010Incorporation (21 pages)
29 April 2010Incorporation (21 pages)