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Black Caviar It Ltd, SE1 1LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BLACK CAVIAR IT LTD

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

This company is commonly known as Black Caviar It Ltd. The company was founded 10 years ago and was given the registration number 08962803. The firm's registered office is in LONDON. You can find them at 3rd Floor, Maya House, 134-138 Borough High Street, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:BLACK CAVIAR IT LTD
Company Number:08962803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:3rd Floor, Maya House, 134-138 Borough High Street, London, United Kingdom, SE1 1LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchdale, Rectory Lane, London, England, DA14 4QW

Secretary27 March 2014Active
23 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA

Director01 August 2015Active
Birchdale, Rectory Lane, London, England, DA14 4QW

Director27 March 2014Active

People with Significant Control

Knowledgemill Limited
Notified on:30 September 2022
Status:Active
Address:3rd Floor, Maya House, 134-138 Borough High Street, London, SE1 1LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Stanley Warner
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:United Kingdom
Country of residence:United Kingdom
Address:3rd Floor, Maya House, 134-138 Borough High Street, London, United Kingdom, SE1 1LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Revive Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, Maya House, Borough High Street, London, England, SE1 1LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-01-09Address

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

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2022-11-23Persons with significant control

Notification of a person with significant control.

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2022-11-22Persons with significant control

Cessation of a person with significant control.

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2022-11-22Persons with significant control

Cessation of a person with significant control.

Download
2022-10-03Accounts

Accounts with accounts type total exemption full.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Accounts

Accounts with accounts type total exemption full.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Accounts

Accounts with accounts type total exemption full.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Accounts

Accounts with accounts type total exemption full.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Accounts

Accounts with accounts type total exemption full.

Download
2018-04-27Confirmation statement

Confirmation statement with updates.

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2017-07-07Accounts

Accounts with accounts type total exemption small.

Download
2017-06-20Capital

Capital allotment shares.

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2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2016-06-28Accounts

Change account reference date company current extended.

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2016-06-07Capital

Capital allotment shares.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Gazette

Gazette filings brought up to date.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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