| Company Name | Black And Blum Group Limited |
|---|---|
| Directors | Daniel Shields Black and Siu Wah Wong |
| Company Status | Active |
| Company Number | 08857014 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2014(10 years, 2 months ago) |
| Previous Name | Schwarzschild Design Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Daniel Shields Black |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Black And Blum Ltd 40 Rushworth Street Part Of Ground Floor London SE1 0RB |
| Director Name | Mr Siu Wah Wong |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Hong Konger |
| Status | Current |
| Appointed | 29 October 2021(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Fully Fame Limited 12th Floor, Yardley Commercial 3 Connaught Road West Hong Kong |
Location
| Registered Address | 40 Rushworth Street Part Of Ground Floor London SE1 0RB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Black 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £201,544 |
| Cash | £17,570 |
| Current Liabilities | £204,861 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 3 weeks from now) |
Filing History
| 8 August 2023 | Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP to 40 Rushworth Street Part of Ground Floor London SE1 0RB on 8 August 2023 (1 page) |
|---|---|
| 27 January 2023 | Confirmation statement made on 22 January 2023 with updates (4 pages) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 27 January 2022 | Confirmation statement made on 22 January 2022 with updates (5 pages) |
| 31 December 2021 | Change of details for Mr Daniel Shields Black as a person with significant control on 31 December 2021 (2 pages) |
| 17 November 2021 | Resolutions
|
| 17 November 2021 | Memorandum and Articles of Association (19 pages) |
| 10 November 2021 | Appointment of Mr Siu Wah Wong as a director on 29 October 2021 (2 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 4 August 2021 | Resolutions
|
| 30 July 2021 | Change of details for Mr Daniel Shields Black as a person with significant control on 30 July 2021 (2 pages) |
| 30 July 2021 | Director's details changed for Mr Daniel Shields Black on 30 July 2021 (2 pages) |
| 30 July 2021 | Director's details changed for Mr Daniel Shields Black on 30 July 2021 (2 pages) |
| 24 February 2021 | Confirmation statement made on 22 January 2021 with updates (4 pages) |
| 14 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 29 January 2020 | Confirmation statement made on 22 January 2020 with updates (4 pages) |
| 28 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 23 January 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
| 4 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 23 January 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
| 28 July 2017 | Director's details changed for Mr Daniel Black on 27 July 2017 (2 pages) |
| 28 July 2017 | Director's details changed for Mr Daniel Black on 27 July 2017 (2 pages) |
| 27 July 2017 | Director's details changed for Mr Daniel Black on 27 July 2017 (2 pages) |
| 27 July 2017 | Director's details changed for Mr Daniel Black on 27 July 2017 (2 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 6 March 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 15 November 2016 | Second filing of the annual return made up to 22 January 2016 (22 pages) |
| 15 November 2016 | Second filing of the annual return made up to 22 January 2015 (22 pages) |
| 15 November 2016 | Sub-division of shares on 8 September 2016 (4 pages) |
| 15 November 2016 | Second filing of the annual return made up to 22 January 2016 (22 pages) |
| 15 November 2016 | Sub-division of shares on 8 September 2016 (4 pages) |
| 15 November 2016 | Second filing of the annual return made up to 22 January 2015 (22 pages) |
| 14 November 2016 | Second filing of a statement of capital following an allotment of shares on 10 March 2014
|
| 14 November 2016 | Second filing of a statement of capital following an allotment of shares on 10 March 2014
|
| 13 October 2016 | Statement of capital following an allotment of shares on 10 March 2014
|
| 13 October 2016 | Statement of capital following an allotment of shares on 10 March 2014
|
| 30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 March 2016 | Annual return Statement of capital on 2016-03-01
Statement of capital on 2016-11-15
|
| 1 March 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return Statement of capital on 2016-03-01
Statement of capital on 2016-11-15
|
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 August 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 4 August 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 4 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 12 March 2014 | Statement of capital following an allotment of shares on 10 March 2014
|
| 12 March 2014 | Statement of capital following an allotment of shares on 10 March 2014
|
| 22 January 2014 | Incorporation (43 pages) |
| 22 January 2014 | Incorporation (43 pages) |