London
SE1 2AF
Director Name | Gavin Alexander Jordan |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2024(12 years, 7 months after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | Mr Martin Ian Nicholas |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 21 July 2011(same day as company formation) |
Role | Management Consultant |
Country of Residence | Australia |
Correspondence Address | Suite 3 185 Gloucester Street The Rocks 2000 |
Director Name | Mr David Haydn Scourfield |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2022(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 February 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 More London Place London SE1 2AF |
Telephone | 07 522206000 |
---|---|
Telephone region | Mobile |
Registered Address | 1 More London Place London SE1 2AF |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Blackdot Consulting Pty LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £14,556 |
Cash | £109,320 |
Current Liabilities | £98,884 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
---|---|
Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 21 July 2023 (8 months, 1 week ago) |
---|---|
Next Return Due | 4 August 2024 (4 months, 1 week from now) |
19 October 2020 | Delivered on: 28 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
---|
28 October 2020 | Registration of charge 077136690001, created on 19 October 2020 (24 pages) |
---|---|
28 July 2020 | Confirmation statement made on 21 July 2020 with updates (5 pages) |
27 July 2020 | Change of details for Mr Martin Ian Nicholas as a person with significant control on 24 July 2020 (2 pages) |
24 July 2020 | Director's details changed for Mr Martin Ian Nicholas on 24 July 2020 (2 pages) |
18 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
30 July 2019 | Confirmation statement made on 21 July 2019 with updates (5 pages) |
26 July 2019 | Change of details for Mr Martin Ian Nicholas as a person with significant control on 25 July 2019 (2 pages) |
25 July 2019 | Registered office address changed from 2 Eastbourne Terrace Level 3 London W2 6LG England to 2 Eastbourne Terrace Level 5 London W2 6LG on 25 July 2019 (1 page) |
25 July 2019 | Change of details for Mr Martin Ian Nicholas as a person with significant control on 25 July 2019 (2 pages) |
25 July 2019 | Director's details changed for Mr Martin Ian Nicholas on 25 July 2019 (2 pages) |
25 July 2019 | Director's details changed for Mr Martin Ian Nicholas on 25 July 2019 (2 pages) |
8 February 2019 | Director's details changed for Mr Martin Ian Nicholas on 8 February 2019 (2 pages) |
8 February 2019 | Director's details changed for Mr Martin Ian Nicholas on 8 February 2019 (2 pages) |
29 January 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
1 August 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2 Eastbourne Terrace Level 3 London W2 6LG on 1 August 2018 (1 page) |
25 July 2018 | Confirmation statement made on 21 July 2018 with updates (5 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
25 July 2017 | Confirmation statement made on 21 July 2017 with updates (5 pages) |
25 July 2017 | Confirmation statement made on 21 July 2017 with updates (5 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
2 August 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
2 August 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
31 May 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 31 May 2016 (1 page) |
31 May 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 31 May 2016 (1 page) |
14 April 2016 | Total exemption full accounts made up to 30 June 2015 (5 pages) |
14 April 2016 | Total exemption full accounts made up to 30 June 2015 (5 pages) |
14 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
14 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
1 May 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
1 May 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
4 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
4 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
5 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
5 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
11 July 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
11 July 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
10 July 2013 | Director's details changed for Mr Martin Ian Nicholas on 18 June 2013 (2 pages) |
10 July 2013 | Director's details changed for Mr Martin Ian Nicholas on 18 June 2013 (2 pages) |
4 April 2013 | Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page) |
4 April 2013 | Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page) |
6 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
6 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
21 July 2011 | Incorporation
|
21 July 2011 | Incorporation
|