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BLACK BULL INNOVATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Bull Innovations Limited. The company was founded 8 years ago and was given the registration number 09745943. The firm's registered office is in LUTON. You can find them at 49 Chatsworth Road, , Luton, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:BLACK BULL INNOVATIONS LIMITED
Company Number:09745943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2015
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:49 Chatsworth Road, Luton, England, LU4 8AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Chatsworth Road, Luton, England, LU4 8AS

Director22 June 2020Active
7, Paynes Park, Hitchin, England, SG5 1EH

Director24 August 2015Active
C/O Optima Accountancy Services Ltd, 7 Paynes Park, Hitchin, England, SG5 1EH

Director24 August 2015Active

People with Significant Control

Mr Omair Tariq
Notified on:22 June 2020
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:49, Chatsworth Road, Luton, England, LU4 8AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nafees Khan
Notified on:01 July 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:47, Grove Road, Hitchin, England, SG5 1SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohammed Haseeb Khan
Notified on:01 July 2016
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:223, Bedford Road, Hitchin, England, SG5 2UE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-08-17Address

Change registered office address company with date old address new address.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-06-23Persons with significant control

Cessation of a person with significant control.

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2020-06-23Persons with significant control

Notification of a person with significant control.

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2020-06-23Officers

Termination director company with name termination date.

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2020-06-23Officers

Appoint person director company with name date.

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2019-11-14Accounts

Accounts with accounts type dormant.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type dormant.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-10-17Address

Change registered office address company with date old address new address.

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2018-05-29Accounts

Accounts with accounts type dormant.

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2017-12-18Persons with significant control

Change to a person with significant control.

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2017-12-18Officers

Change person director company with change date.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-10-20Persons with significant control

Cessation of a person with significant control.

Download
2017-10-09Officers

Termination director company with name termination date.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type dormant.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2015-08-24Incorporation

Incorporation company.

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