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BLACK FIRE SOLUTIONS LTD

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

This company is commonly known as Black Fire Solutions Ltd. The company was founded 7 years ago and was given the registration number 10367048. The firm's registered office is in LONDON. You can find them at Kings House, 1a Kings Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BLACK FIRE SOLUTIONS LTD
Company Number:10367048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Kings House, 1a Kings Road, London, England, SW19 8PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings House, 1a Kings Road, London, England, SW19 8PL

Director12 November 2020Active
Kings House, 1a Kings Road, London, England, SW19 8PL

Director09 September 2016Active

People with Significant Control

Jrc Capital Limited
Notified on:15 August 2021
Status:Active
Country of residence:England
Address:Kings House, 1a Kings Road, London, England, SW19 8PL
Nature of control:
  • Ownership of shares 75 to 100 percent
Jwo Capital Limited
Notified on:18 April 2018
Status:Active
Country of residence:England
Address:Kings House, 1a Kings Road, London, England, SW19 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Lianke Liang
Notified on:09 September 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Kings House, 1a Kings Road, London, England, SW19 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Cuiying Li
Notified on:09 September 2016
Status:Active
Date of birth:March 1948
Nationality:Chinese
Country of residence:England
Address:Kings House, 1a Kings Road, London, England, SW19 8PL
Nature of control:
  • Right to appoint and remove directors as firm
Jrc Investment Ltd
Notified on:09 September 2016
Status:Active
Country of residence:England
Address:Kings House, 1a Kings Road, London, England, SW19 8PL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-25Accounts

Accounts with accounts type micro entity.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-12-26Accounts

Accounts with accounts type micro entity.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-09-09Persons with significant control

Notification of a person with significant control.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-02-20Accounts

Accounts with accounts type micro entity.

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2020-11-13Officers

Appoint person director company with name date.

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2020-11-13Officers

Termination director company with name termination date.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type micro entity.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2018-04-18Persons with significant control

Notification of a person with significant control.

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2018-04-18Persons with significant control

Cessation of a person with significant control.

Download
2017-12-24Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-10-12Persons with significant control

Notification of a person with significant control.

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2017-10-12Persons with significant control

Cessation of a person with significant control.

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2017-04-12Accounts

Change account reference date company previous shortened.

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