| Company Name | Black House Publishing Limited |
|---|---|
| Director | Janet Elaine Slatter |
| Company Status | Active |
| Company Number | 07611244 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2011(13 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Ms Janet Elaine Slatter |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kemp House City Road London EC1V 2NX |
| Secretary Name | Ms Janet Slatter |
|---|---|
| Status | Current |
| Appointed | 20 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kemp House City Road London EC1V 2NX |
Contact
| Website | blackhousepublishing.com |
|---|
Location
| Registered Address | Kemp House 152 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Janet Slatter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46 |
| Cash | £46 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 April 2024 (5 days ago) |
|---|---|
| Next Return Due | 4 May 2025 (1 year from now) |
Filing History
| 24 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
|---|---|
| 16 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 22 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 14 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 20 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 15 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 26 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 14 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 14 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 11 July 2016 | Secretary's details changed for Ms Janet Slatter on 11 July 2016 (1 page) |
| 11 July 2016 | Director's details changed for Ms Janet Elaine Slatter on 11 July 2016 (2 pages) |
| 11 July 2016 | Director's details changed for Ms Janet Elaine Slatter on 11 July 2016 (2 pages) |
| 11 July 2016 | Secretary's details changed for Ms Janet Slatter on 11 July 2016 (1 page) |
| 28 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 29 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 29 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Director's details changed for Ms Janet Elaine Slatter on 9 April 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Director's details changed for Ms Janet Elaine Slatter on 9 April 2015 (2 pages) |
| 11 May 2015 | Secretary's details changed for Ms Janet Slatter on 9 April 2015 (1 page) |
| 11 May 2015 | Secretary's details changed for Ms Janet Slatter on 9 April 2015 (1 page) |
| 11 May 2015 | Secretary's details changed for Ms Janet Slatter on 9 April 2015 (1 page) |
| 11 May 2015 | Director's details changed for Ms Janet Elaine Slatter on 9 April 2015 (2 pages) |
| 12 March 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 12 March 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 29 June 2014 | Secretary's details changed for Ms Janet Slatter on 1 March 2014 (1 page) |
| 29 June 2014 | Director's details changed for Ms Janet Elaine Slatter on 1 March 2014 (2 pages) |
| 29 June 2014 | Secretary's details changed for Ms Janet Slatter on 1 March 2014 (1 page) |
| 29 June 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Director's details changed for Ms Janet Elaine Slatter on 1 March 2014 (2 pages) |
| 29 June 2014 | Secretary's details changed for Ms Janet Slatter on 1 March 2014 (1 page) |
| 29 June 2014 | Director's details changed for Ms Janet Elaine Slatter on 1 March 2014 (2 pages) |
| 29 June 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 1 May 2013 | Secretary's details changed for Ms Janet Slatter on 1 December 2012 (2 pages) |
| 1 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Director's details changed for Ms Janet Elaine Slatter on 1 December 2012 (2 pages) |
| 1 May 2013 | Secretary's details changed for Ms Janet Slatter on 1 December 2012 (2 pages) |
| 1 May 2013 | Secretary's details changed for Ms Janet Slatter on 1 December 2012 (2 pages) |
| 1 May 2013 | Director's details changed for Ms Janet Elaine Slatter on 1 December 2012 (2 pages) |
| 1 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Director's details changed for Ms Janet Elaine Slatter on 1 December 2012 (2 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 18 May 2012 | Registered office address changed from 78 York Street London W1H 1DP England on 18 May 2012 (1 page) |
| 18 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom on 18 May 2012 (1 page) |
| 18 May 2012 | Registered office address changed from 78 York Street London W1H 1DP England on 18 May 2012 (1 page) |
| 18 May 2012 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom on 18 May 2012 (1 page) |
| 20 June 2011 | Registered office address changed from 26 Burlinch West Monkton Taunton Somerset TA2 8LS England on 20 June 2011 (1 page) |
| 20 June 2011 | Registered office address changed from 26 Burlinch West Monkton Taunton Somerset TA2 8LS England on 20 June 2011 (1 page) |
| 20 April 2011 | Incorporation (23 pages) |
| 20 April 2011 | Incorporation (23 pages) |