Company NameBlackgeek Ltd
DirectorAngelo Di Veroli
Company StatusActive
Company Number07337347
CategoryPrivate Limited Company
Incorporation Date5 August 2010(13 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Angelo Di Veroli
Date of BirthDecember 1973 (Born 50 years ago)
NationalityItalian
StatusCurrent
Appointed05 August 2010(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address4 Newtown Court
Nwetown Street
London
SW11 5HH

Location

Registered Address10 Riverside Business Park
Lyon Road
London
SW19 2RL
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Angelo Di Veroli
100.00%
Ordinary

Financials

Year2014
Net Worth£4,004
Cash£30,310
Current Liabilities£130,679

Accounts

Latest Accounts28 August 2022 (1 year, 7 months ago)
Next Accounts Due28 May 2024 (1 month, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 August

Returns

Latest Return2 August 2023 (8 months, 3 weeks ago)
Next Return Due16 August 2024 (3 months, 4 weeks from now)

Filing History

24 August 2023Confirmation statement made on 2 August 2023 with no updates (3 pages)
30 May 2023Micro company accounts made up to 28 August 2022 (5 pages)
2 August 2022Confirmation statement made on 2 August 2022 with no updates (3 pages)
2 August 2022Compulsory strike-off action has been discontinued (1 page)
1 August 2022Micro company accounts made up to 30 August 2021 (5 pages)
12 April 2022Registered office address changed from 43 Fulham High Street London SW6 3JJ England to 10 Riverside Business Park Lyon Road London SW19 2RL on 12 April 2022 (1 page)
12 March 2022Compulsory strike-off action has been suspended (1 page)
1 February 2022First Gazette notice for compulsory strike-off (1 page)
25 August 2021Previous accounting period shortened from 29 August 2020 to 28 August 2020 (1 page)
15 August 2021Confirmation statement made on 5 August 2021 with no updates (3 pages)
27 May 2021Previous accounting period shortened from 30 August 2020 to 29 August 2020 (1 page)
21 October 2020Confirmation statement made on 5 August 2020 with no updates (3 pages)
31 May 2020Micro company accounts made up to 30 August 2019 (3 pages)
10 October 2019Confirmation statement made on 5 August 2019 with no updates (3 pages)
3 August 2019Compulsory strike-off action has been discontinued (1 page)
31 July 2019Accounts for a dormant company made up to 30 August 2018 (2 pages)
30 July 2019First Gazette notice for compulsory strike-off (1 page)
19 March 2019Compulsory strike-off action has been discontinued (1 page)
18 March 2019Accounts for a dormant company made up to 30 August 2017 (2 pages)
22 January 2019First Gazette notice for compulsory strike-off (1 page)
14 August 2018Compulsory strike-off action has been discontinued (1 page)
11 August 2018Confirmation statement made on 5 August 2018 with no updates (3 pages)
31 July 2018First Gazette notice for compulsory strike-off (1 page)
31 August 2017Total exemption full accounts made up to 31 August 2016 (11 pages)
31 August 2017Total exemption full accounts made up to 31 August 2016 (11 pages)
11 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
11 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
31 May 2017Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
31 May 2017Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
19 December 2016Registered office address changed from 3 Cromwell Place London SW7 2JE to 43 Fulham High Street London SW6 3JJ on 19 December 2016 (1 page)
19 December 2016Registered office address changed from 3 Cromwell Place London SW7 2JE to 43 Fulham High Street London SW6 3JJ on 19 December 2016 (1 page)
8 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
8 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
(3 pages)
18 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
(3 pages)
18 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
(3 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
13 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,000
(3 pages)
13 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,000
(3 pages)
13 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,000
(3 pages)
17 June 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
17 June 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
14 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1,000
(3 pages)
14 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1,000
(3 pages)
14 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1,000
(3 pages)
19 June 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
19 June 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
14 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
14 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
14 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
1 May 2012Total exemption full accounts made up to 31 August 2011 (13 pages)
1 May 2012Total exemption full accounts made up to 31 August 2011 (13 pages)
13 December 2011Registered office address changed from 17a Montpelier Street Suite 5 London SW7 1HQ England on 13 December 2011 (1 page)
13 December 2011Registered office address changed from 17a Montpelier Street Suite 5 London SW7 1HQ England on 13 December 2011 (1 page)
6 September 2011Registered office address changed from 4 Newtown Court Newtown Street London SW11 5HH England on 6 September 2011 (1 page)
6 September 2011Registered office address changed from 4 Newtown Court Newtown Street London SW11 5HH England on 6 September 2011 (1 page)
6 September 2011Registered office address changed from 4 Newtown Court Newtown Street London SW11 5HH England on 6 September 2011 (1 page)
1 September 2011Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
1 September 2011Registered office address changed from Suite 5 17a Montpelier Street London SW7 1HQ England on 1 September 2011 (1 page)
1 September 2011Director's details changed for Mr Angelo Di Veroli on 31 August 2011 (2 pages)
1 September 2011Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
1 September 2011Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
1 September 2011Registered office address changed from Suite 5 17a Montpelier Street London SW7 1HQ England on 1 September 2011 (1 page)
1 September 2011Registered office address changed from Suite 5 17a Montpelier Street London SW7 1HQ England on 1 September 2011 (1 page)
1 September 2011Director's details changed for Mr Angelo Di Veroli on 31 August 2011 (2 pages)
5 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)