Company NameBlackdot Consulting Ltd
DirectorsStuart Alan Halyburton Orr and Gavin Alexander Jordan
Company StatusActive
Company Number07713669
CategoryPrivate Limited Company
Incorporation Date21 July 2011(12 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Stuart Alan Halyburton Orr
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2022(10 years, 8 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 More London Place
London
SE1 2AF
Director NameGavin Alexander Jordan
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2024(12 years, 7 months after company formation)
Appointment Duration1 month, 1 week
RolePartner
Country of ResidenceUnited Kingdom
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMr Martin Ian Nicholas
Date of BirthJuly 1970 (Born 53 years ago)
NationalityAustralian
StatusResigned
Appointed21 July 2011(same day as company formation)
RoleManagement Consultant
Country of ResidenceAustralia
Correspondence AddressSuite 3 185 Gloucester Street
The Rocks
2000
Director NameMr David Haydn Scourfield
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2022(10 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 19 February 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 More London Place
London
SE1 2AF

Contact

Telephone07 522206000
Telephone regionMobile

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Blackdot Consulting Pty LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£14,556
Cash£109,320
Current Liabilities£98,884

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return21 July 2023 (8 months, 1 week ago)
Next Return Due4 August 2024 (4 months, 1 week from now)

Charges

19 October 2020Delivered on: 28 October 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

28 October 2020Registration of charge 077136690001, created on 19 October 2020 (24 pages)
28 July 2020Confirmation statement made on 21 July 2020 with updates (5 pages)
27 July 2020Change of details for Mr Martin Ian Nicholas as a person with significant control on 24 July 2020 (2 pages)
24 July 2020Director's details changed for Mr Martin Ian Nicholas on 24 July 2020 (2 pages)
18 March 2020Total exemption full accounts made up to 30 June 2019 (11 pages)
30 July 2019Confirmation statement made on 21 July 2019 with updates (5 pages)
26 July 2019Change of details for Mr Martin Ian Nicholas as a person with significant control on 25 July 2019 (2 pages)
25 July 2019Registered 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 2019Change of details for Mr Martin Ian Nicholas as a person with significant control on 25 July 2019 (2 pages)
25 July 2019Director's details changed for Mr Martin Ian Nicholas on 25 July 2019 (2 pages)
25 July 2019Director's details changed for Mr Martin Ian Nicholas on 25 July 2019 (2 pages)
8 February 2019Director's details changed for Mr Martin Ian Nicholas on 8 February 2019 (2 pages)
8 February 2019Director's details changed for Mr Martin Ian Nicholas on 8 February 2019 (2 pages)
29 January 2019Total exemption full accounts made up to 30 June 2018 (11 pages)
1 August 2018Registered 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 2018Confirmation statement made on 21 July 2018 with updates (5 pages)
29 March 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
25 July 2017Confirmation statement made on 21 July 2017 with updates (5 pages)
25 July 2017Confirmation statement made on 21 July 2017 with updates (5 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
2 August 2016Confirmation statement made on 21 July 2016 with updates (6 pages)
2 August 2016Confirmation statement made on 21 July 2016 with updates (6 pages)
31 May 2016Registered 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 2016Registered 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 2016Total exemption full accounts made up to 30 June 2015 (5 pages)
14 April 2016Total exemption full accounts made up to 30 June 2015 (5 pages)
14 August 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
(3 pages)
14 August 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
(3 pages)
1 May 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 May 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 August 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(3 pages)
4 August 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(3 pages)
24 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 August 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(3 pages)
5 August 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(3 pages)
11 July 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 July 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 July 2013Director's details changed for Mr Martin Ian Nicholas on 18 June 2013 (2 pages)
10 July 2013Director's details changed for Mr Martin Ian Nicholas on 18 June 2013 (2 pages)
4 April 2013Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
4 April 2013Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
6 August 2012Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
6 August 2012Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
21 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)