| Company Name | Blackgem Limited |
|---|---|
| Directors | Adebayo Adebiyi and Bridget Adebiyi |
| Company Status | Active |
| Company Number | 07438081 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2010(13 years, 5 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 Adebayo Adebiyi |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
| Director Name | Mrs Bridget Adebiyi |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2014(4 years after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
Location
| Registered Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Adebayo Olanrewaju Adebiyi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (3 months from now) |
Filing History
| 21 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
|---|---|
| 28 August 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 10 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 25 October 2018 | Confirmation statement made on 5 October 2018 with updates (5 pages) |
| 25 October 2018 | Statement of capital following an allotment of shares on 5 October 2018
|
| 21 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 5 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 5 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 7 September 2017 | Change of details for Mrs Bridget Adebiyi as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Change of details for Mr Adebayo Olanrewaju Adebiyi as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 7 September 2017 (1 page) |
| 7 September 2017 | Change of details for Mrs Bridget Adebiyi as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 7 September 2017 (1 page) |
| 7 September 2017 | Change of details for Mr Adebayo Olanrewaju Adebiyi as a person with significant control on 7 September 2017 (2 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2017 | Confirmation statement made on 5 October 2016 with updates (7 pages) |
| 13 January 2017 | Confirmation statement made on 5 October 2016 with updates (7 pages) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2016 | Amended total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 29 September 2016 | Amended total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 5 October 2015 | Appointment of Mrs Bridget Adebiyi as a director on 14 November 2014 (2 pages) |
| 5 October 2015 | Appointment of Mrs Bridget Adebiyi as a director on 14 November 2014 (2 pages) |
| 5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 12 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-05-10
|
| 10 May 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-05-10
|
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 30 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 28 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 23 January 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (3 pages) |
| 12 November 2010 | Incorporation
|
| 12 November 2010 | Incorporation
|
| 12 November 2010 | Incorporation
|