| Company Name | Black Jasper Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08328524 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2012(11 years, 4 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Marcus Percy Wedgwood Woodcock |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2012(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Peppard Road Emmer Green Caversham Reading Berkshire RG4 8NG |
| Secretary Name | Mrs Veronica Prasad-Woodcock |
|---|---|
| Status | Closed |
| Appointed | 12 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Peppard Road Emmer Green Caversham Reading Berkshire RG4 8NG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 2nd Floor Gadd House Arcadia Avenue London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mr Marcus Percy Wedgwood Woodcock 75.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Veronica Prasad-woodcock 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,150 |
| Cash | £57,404 |
| Current Liabilities | £37,637 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 19 October 2017 | Change of details for Mr Marcus Percy Wedgwood Woodcock as a person with significant control on 19 October 2017 (2 pages) |
|---|---|
| 16 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 17 March 2015 | Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 (1 page) |
| 26 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 21 December 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 2 January 2013 | Appointment of Mrs Veronica Prasad-Woodcock as a secretary (2 pages) |
| 2 January 2013 | Statement of capital following an allotment of shares on 12 December 2012
|
| 19 December 2012 | Appointment of Mr Marcus Percy Wedgwood Woodcock as a director (2 pages) |
| 18 December 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 12 December 2012 | Incorporation (36 pages) |