Black Swan Holding UK Limited

Company Name	Black Swan Holding UK Limited
Director	Andrew Knibb
Company Status	Active
Company Number	07466840
Category	Private Limited Company
Incorporation Date	10 December 2010(13 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Knibb
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(3 years, 3 months after company formation)
Appointment Duration	10 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Shakespeare Avenue Bath BA2 4RF

Director Name	Mr Robin John Phillips
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Arden Close Bradley Stoke Bristol BS32 8AX

Director Name	Bristol Directors (UK) Limited (Corporation)
Status	Resigned
Appointed	10 December 2010(same day as company formation)
Correspondence Address	Ordman House 31 Arden House Bradley Stoke Bristol BS32 8AX

Contact

Website	blackswanholding.co.uk
Telephone	020 74195907
Telephone region	London

Location

Registered Address	27 Old Gloucester Street London -- WC1N 3XX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	South West Trustees Uk LTD 100.00% Ordinary

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Filing History

30 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
8 June 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
24 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
13 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
24 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
27 February 2018	Registered office address changed from 2 the Apex 2 Sheriffs Orchard Coventry CV1 3PP to 27 Old Gloucester Street London -- WC1N 3XX on 27 February 2018 (1 page)
29 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
4 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 March 2016	Register(s) moved to registered inspection location 40 Shakespeare Avenue Bath BA2 4RF (1 page)
2 March 2016	Register(s) moved to registered inspection location 40 Shakespeare Avenue Bath BA2 4RF (1 page)
4 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10 (4 pages)
4 January 2016	Register inspection address has been changed from 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom to 40 Shakespeare Avenue Bath BA2 4RF (1 page)
4 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10 (4 pages)
4 January 2016	Register inspection address has been changed from 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom to 40 Shakespeare Avenue Bath BA2 4RF (1 page)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 January 2015	Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP England to 2 the Apex 2 Sheriffs Orchard Coventry CV1 3PP on 22 January 2015 (1 page)
22 January 2015	Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP England to 2 the Apex 2 Sheriffs Orchard Coventry CV1 3PP on 22 January 2015 (1 page)
22 January 2015	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 2 the Apex 2 Sheriffs Orchard Coventry CV1 3PP on 22 January 2015 (1 page)
22 January 2015	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 2 the Apex 2 Sheriffs Orchard Coventry CV1 3PP on 22 January 2015 (1 page)
26 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-26 GBP 10 (4 pages)
26 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-26 GBP 10 (4 pages)
25 September 2014	Termination of appointment of Bristol Directors (Uk) Limited as a director on 1 April 2014 (1 page)
25 September 2014	Appointment of Mr Andrew Knibb as a director on 1 April 2014 (2 pages)
25 September 2014	Termination of appointment of Bristol Directors (Uk) Limited as a director on 1 April 2014 (1 page)
25 September 2014	Appointment of Mr Andrew Knibb as a director on 1 April 2014 (2 pages)
25 September 2014	Termination of appointment of Robin John Phillips as a director on 1 April 2014 (1 page)
25 September 2014	Appointment of Mr Andrew Knibb as a director on 1 April 2014 (2 pages)
25 September 2014	Termination of appointment of Robin John Phillips as a director on 1 April 2014 (1 page)
25 September 2014	Termination of appointment of Bristol Directors (Uk) Limited as a director on 1 April 2014 (1 page)
25 September 2014	Termination of appointment of Robin John Phillips as a director on 1 April 2014 (1 page)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 10 (5 pages)
13 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 10 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
10 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 January 2012	Register inspection address has been changed (1 page)
3 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Register inspection address has been changed (1 page)
3 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
10 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
10 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Black Swan Holding UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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