| Company Name | Black Caviar It Ltd |
|---|---|
| Directors | Robert Stanley Warner and Stuart Jason Burnop |
| Company Status | Active |
| Company Number | 08962803 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2014(10 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Robert Stanley Warner |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Birchdale Rectory Lane London DA14 4QW |
| Secretary Name | Ms Vivienne Warner |
|---|---|
| Status | Current |
| Appointed | 27 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Birchdale Rectory Lane London DA14 4QW |
| Director Name | Mr Stuart Jason Burnop |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2015(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Kings Hill Avenue Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA |
Location
| Registered Address | First Floor, 73-81 Southwark Bridge Road London SE1 0NQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Stanley Warner 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 April 2024 (overdue) |
Filing History
| 18 July 2023 | Total exemption full accounts made up to 30 September 2022 (12 pages) |
|---|---|
| 5 April 2023 | Confirmation statement made on 27 March 2023 with updates (4 pages) |
| 9 January 2023 | Registered office address changed from 3rd Floor, Maya House 134-138 Borough High Street London SE1 1LB United Kingdom to First Floor, 73-81 Southwark Bridge Road London SE1 0NQ on 9 January 2023 (1 page) |
| 23 November 2022 | Notification of Knowledgemill Limited as a person with significant control on 30 September 2022 (4 pages) |
| 22 November 2022 | Cessation of Revive Capital Limited as a person with significant control on 30 September 2022 (3 pages) |
| 22 November 2022 | Cessation of Robert Stanley Warner as a person with significant control on 30 September 2022 (3 pages) |
| 3 October 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 24 May 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 2 July 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 22 June 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 15 July 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 30 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 1 July 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 3 May 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 5 July 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 27 April 2018 | Confirmation statement made on 27 March 2018 with updates (4 pages) |
| 7 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 7 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 20 June 2017 | Statement of capital following an allotment of shares on 1 April 2017
|
| 20 June 2017 | Statement of capital following an allotment of shares on 1 April 2017
|
| 11 April 2017 | Confirmation statement made on 27 March 2017 with updates (7 pages) |
| 11 April 2017 | Confirmation statement made on 27 March 2017 with updates (7 pages) |
| 28 June 2016 | Current accounting period extended from 31 March 2016 to 30 September 2016 (3 pages) |
| 28 June 2016 | Current accounting period extended from 31 March 2016 to 30 September 2016 (3 pages) |
| 7 June 2016 | Statement of capital following an allotment of shares on 10 August 2015
|
| 7 June 2016 | Statement of capital following an allotment of shares on 10 August 2015
|
| 7 June 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-06-07
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| 7 June 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2015 | Registered office address changed from Birchdale Rectory Lane London DA14 4QW to 3rd Floor, Maya House 134-138 Borough High Street London SE1 1LB on 9 November 2015 (1 page) |
| 9 November 2015 | Registered office address changed from Birchdale Rectory Lane London DA14 4QW to 3rd Floor, Maya House 134-138 Borough High Street London SE1 1LB on 9 November 2015 (1 page) |
| 9 November 2015 | Registered office address changed from Birchdale Rectory Lane London DA14 4QW to 3rd Floor, Maya House 134-138 Borough High Street London SE1 1LB on 9 November 2015 (1 page) |
| 10 August 2015 | Appointment of Mr Stuart Jason Burnop as a director on 1 August 2015 (2 pages) |
| 10 August 2015 | Appointment of Mr Stuart Jason Burnop as a director on 1 August 2015 (2 pages) |
| 10 August 2015 | Appointment of Mr Stuart Jason Burnop as a director on 1 August 2015 (2 pages) |
| 17 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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| 17 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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| 27 March 2014 | Incorporation Statement of capital on 2014-03-27
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| 27 March 2014 | Incorporation Statement of capital on 2014-03-27
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