This company is commonly known as Black Book Capital Ltd. The company was founded 6 years ago and was given the registration number 11343958. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BLACK BOOK CAPITAL LTD |
|---|---|---|
| Company Number | : | 11343958 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2018 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 73 Cornhill, London, United Kingdom, EC3V 3QQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Black Book Finance, 1 Broadfields Parade, Glengall Road, Edgware, United Kingdom, HA8 8TD | Director | 03 May 2018 | Active |
| Black Book Finance, 1 Broadfields Parade, Glengall Road, Edgware, United Kingdom, HA8 8TD | Director | 03 May 2018 | Active |
| Chatsworth, Austell Gardens, London, United Kingdom, NW7 4NS | Director | 03 May 2018 | Active |
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 10 May 2018 | Active |
| 48, Gresham Gardens, London, United Kingdom, NW11 8PD | Director | 03 May 2018 | Active |
| Mr Daniel Gerrard | ||
| Notified on | : | 22 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Black Book Finance, 1 Broadfields Parade, Edgware, United Kingdom, HA8 8TD |
| Nature of control | : |
|
| Mr Michael Antony Clapper | ||
| Notified on | : | 22 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Black Book Finance, 1 Broadfields Parade, Edgware, United Kingdom, HA8 8TD |
| Nature of control | : |
|
| Clapper Ventures Llp | ||
| Notified on | : | 03 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-08 | Address | Move registers to registered office company with new address. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-04 | Officers | Change person director company with change date. | Download |
| 2019-09-25 | Officers | Termination director company with name termination date. | Download |
| 2019-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-24 | Capital | Capital allotment shares. | Download |
| 2019-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-07 | Officers | Termination director company with name termination date. | Download |
| 2019-05-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-07 | Officers | Termination director company with name termination date. | Download |
| 2018-05-31 | Officers | Change person director company with change date. | Download |
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