Black Pearl Securities Limited

Company Name	Black Pearl Securities Limited
Company Status	Active
Company Number	08823678
Category	Private Limited Company
Incorporation Date	20 December 2013(10 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Keith Leslie McCulloch
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 August 2015(1 year, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 King Street London EC2V 8EH

Director Name	Mrs Zuzana Hashemi
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Slovak
Status	Current
Appointed	01 October 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Lawyer
Country of Residence	England
Correspondence Address	28 King Street London EC2V 8EH

Director Name	Mr Malcolm Allen Bray
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 King Street London EC2V 8EH

Director Name	Mr Francesco Porcu
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 December 2013(same day as company formation)
Role	Fx Broker
Country of Residence	United Kingdom
Correspondence Address	40a Lydden Grove London SW18 4LN

Location

Registered Address	28 King Street London EC2V 8EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

151 at £1	Mr Francesco Porcu 75.50% Ordinary
9 at £1	Louisdor Holdings, Llc 4.50% Ordinary
40 at £1	Majunia Limited 20.00% Ordinary

Financials

Year	2014
Net Worth	£115,984
Cash	£121,686
Current Liabilities	£5,702

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

17 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
4 October 2023	Full accounts made up to 31 March 2023 (25 pages)
18 October 2022	Change of details for Mr Vladimir Gesperik as a person with significant control on 7 October 2022 (2 pages)
18 October 2022	Confirmation statement made on 4 October 2022 with updates (4 pages)
13 October 2022	Cessation of Francesco Porcu as a person with significant control on 7 October 2022 (1 page)
22 September 2022	Director's details changed for Mr Keith Leslie Mcculloch on 22 September 2022 (2 pages)
21 September 2022	Appointment of Mr Malcolm Allen Bray as a director on 5 September 2022 (2 pages)
21 September 2022	Full accounts made up to 31 March 2022 (25 pages)
1 September 2022	Termination of appointment of Francesco Porcu as a director on 31 August 2022 (1 page)
23 June 2022	Change of details for Mr Francesco Porcu as a person with significant control on 17 February 2022 (2 pages)
31 May 2022	Registered office address changed from 30 Moorgate London EC2R 6DA England to 28 King Street London EC2V 8EH on 31 May 2022 (1 page)
6 April 2022	Notification of Vladimir Gesperik as a person with significant control on 17 February 2022 (2 pages)
6 April 2022	Change of details for Mr Francesco Porcu as a person with significant control on 17 February 2022 (2 pages)
6 April 2022	Change of details for Mr Vladimir Gesperik as a person with significant control on 17 February 2022 (2 pages)
17 December 2021	Full accounts made up to 31 March 2021 (26 pages)
1 November 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
1 November 2021	Change of details for Mr Francesco Porcu as a person with significant control on 1 April 2021 (2 pages)
25 October 2021	Appointment of Mrs Zuzana Hashemi as a director on 1 October 2021 (2 pages)
25 October 2021	Director's details changed for Mr Keith Leslie Mcculloch on 1 August 2021 (2 pages)
3 May 2021	Registered office address changed from 30 Moorgate 30 Moorgate London EC2R 6DA England to 30 Moorgate London EC2R 6DA on 3 May 2021 (1 page)
3 May 2021	Registered office address changed from 62 Great Eastern Street London EC2A 3QR England to 30 Moorgate 30 Moorgate London EC2R 6DA on 3 May 2021 (1 page)
8 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
24 July 2020	Full accounts made up to 31 March 2020 (24 pages)
15 October 2019	Director's details changed for Mr Keith Leslie Mcculloch on 3 October 2019 (2 pages)
15 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
12 October 2019	Full accounts made up to 31 March 2019 (23 pages)
9 September 2019	Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 62 Great Eastern Street London EC2A 3QR on 9 September 2019 (1 page)
23 January 2019	Full accounts made up to 31 March 2018 (25 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
29 June 2018	Statement of capital following an allotment of shares on 30 March 2018 GBP 475,200 (3 pages)
3 January 2018	Registered office address changed from 36 Whitefriars Street London EC4Y 8BQ United Kingdom to St Magnus House 3 Lower Thames Street London EC3R 6HD on 3 January 2018 (1 page)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
17 July 2017	Full accounts made up to 31 March 2017 (23 pages)
17 July 2017	Full accounts made up to 31 March 2017 (23 pages)
19 April 2017	Registered office address changed from 23 Austin Friars London EC2N 2QP United Kingdom to 36 Whitefriars Street London EC4Y 8BQ on 19 April 2017 (1 page)
19 April 2017	Registered office address changed from 23 Austin Friars London EC2N 2QP United Kingdom to 36 Whitefriars Street London EC4Y 8BQ on 19 April 2017 (1 page)
26 January 2017	Auditor's resignation (1 page)
26 January 2017	Auditor's resignation (1 page)
6 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
19 December 2016	Full accounts made up to 31 March 2016 (34 pages)
19 December 2016	Full accounts made up to 31 March 2016 (34 pages)
13 December 2016	Statement of capital following an allotment of shares on 22 August 2016 GBP 175,200 (3 pages)
13 December 2016	Statement of capital following an allotment of shares on 22 August 2016 GBP 175,200 (3 pages)
4 May 2016	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to 23 Austin Friars London EC2N 2QP on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to 23 Austin Friars London EC2N 2QP on 4 May 2016 (1 page)
29 February 2016	Statement of capital following an allotment of shares on 15 February 2016 GBP 125,200 (3 pages)
29 February 2016	Statement of capital following an allotment of shares on 15 February 2016 GBP 125,200 (3 pages)
4 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 23/02/2015 (6 pages)
4 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 23/02/2015 (6 pages)
19 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 200 (5 pages)
19 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 200 (5 pages)
28 October 2015	Appointment of Mr Keith Leslie Mcculloch as a director on 3 August 2015 (2 pages)
28 October 2015	Appointment of Mr Keith Leslie Mcculloch as a director on 3 August 2015 (2 pages)
28 October 2015	Appointment of Mr Keith Leslie Mcculloch as a director on 3 August 2015 (2 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 August 2015	Registered office address changed from C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS to New Broad Street House 35 New Broad Street London EC2M 1NH on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS to New Broad Street House 35 New Broad Street London EC2M 1NH on 10 August 2015 (1 page)
15 April 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
15 April 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
3 March 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 04/02/2016. (4 pages)
3 March 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 04/02/2016. (4 pages)
3 March 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 200 (3 pages)
30 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (3 pages)
30 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (3 pages)
30 June 2014	Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN United Kingdom on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN United Kingdom on 30 June 2014 (1 page)
20 December 2013	Incorporation Statement of capital on 2013-12-20 GBP 100 (36 pages)
20 December 2013	Incorporation Statement of capital on 2013-12-20 GBP 100 (36 pages)

Black Pearl Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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