Company NameBlack Panther International Ltd
DirectorNicolo' Bertoncini
Company StatusActive
Company Number12507385
CategoryPrivate Limited Company
Incorporation Date10 March 2020(4 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Nicolo' Bertoncini
Date of BirthNovember 1997 (Born 26 years ago)
NationalityItalian
StatusCurrent
Appointed10 February 2024(3 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks
RoleCompany Director
Country of ResidencePortugal
Correspondence Address24 Tax Suite 137 B Westlink House 981 Great West R
Brentford
TW8 9DN
Director NameMr NicolÒ Bertoncini
Date of BirthNovember 1997 (Born 26 years ago)
NationalityItalian
StatusResigned
Appointed10 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address24 Tax Suite 137 B Westlink House 981 Great West R
Brentford
TW8 9DN
Director NameMr David John Evans
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2022(2 years after company formation)
Appointment Duration10 months, 1 week (resigned 18 January 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Tax Suite 137 B Westlink House 981 Great West R
Brentford
TW8 9DN
Director NameMr Hafizur Rahman
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2023(2 years, 10 months after company formation)
Appointment Duration1 year (resigned 11 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Tax Suite 137 B Westlink House 981 Great West R
Brentford
TW8 9DN

Location

Registered Address24 Tax Suite 137 B Westlink House 981 Great West Road
Brentford
TW8 9DN
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return20 January 2024 (3 months ago)
Next Return Due3 February 2025 (9 months, 2 weeks from now)

Filing History

16 February 2024Appointment of Mr. Nicolo' Bertoncini as a director on 10 February 2024 (2 pages)
16 February 2024Cessation of Hafizur Rahman as a person with significant control on 10 February 2024 (1 page)
16 February 2024Termination of appointment of Hafizur Rahman as a director on 11 February 2024 (1 page)
16 February 2024Notification of Nicolo' Bertoncini as a person with significant control on 10 February 2024 (2 pages)
1 February 2024Confirmation statement made on 20 January 2024 with no updates (3 pages)
5 July 2023Micro company accounts made up to 31 March 2023 (8 pages)
20 January 2023Notification of Hafizur Rahman as a person with significant control on 18 January 2023 (2 pages)
20 January 2023Appointment of Mr. Hafizur Rahman as a director on 18 January 2023 (2 pages)
20 January 2023Termination of appointment of David John Evans as a director on 18 January 2023 (1 page)
20 January 2023Cessation of Nicolò Bertoncini as a person with significant control on 18 January 2023 (1 page)
20 January 2023Confirmation statement made on 20 January 2023 with updates (4 pages)
23 August 2022Micro company accounts made up to 31 March 2022 (8 pages)
14 March 2022Appointment of Mr. David John Evans as a director on 11 March 2022 (2 pages)
14 March 2022Termination of appointment of Nicolò Bertoncini as a director on 11 March 2022 (1 page)
9 March 2022Confirmation statement made on 9 March 2022 with no updates (3 pages)
29 July 2021Micro company accounts made up to 31 March 2021 (9 pages)
8 April 2021Confirmation statement made on 9 March 2021 with no updates (3 pages)
27 November 2020Registered office address changed from Westlink House 981 Great West Road Brentford TW8 9DN United Kingdom to 24 Tax Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN on 27 November 2020 (1 page)
10 March 2020Incorporation
Statement of capital on 2020-03-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)