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BLACK GRAPE MARKETING LIMITED

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

This company is commonly known as Black Grape Marketing Limited. The company was founded 6 years ago and was given the registration number 11261431. The firm's registered office is in SOUTH CROYDON. You can find them at Suite 70, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLACK GRAPE MARKETING LIMITED
Company Number:11261431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 70, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, United Kingdom, CR2 0BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 70, Capital Business Centre, 22 Carlton Road, South Croydon, United Kingdom, CR2 0BS

Director19 March 2018Active
Suite 70, Capital Business Centre, 22 Carlton Road, South Croydon, United Kingdom, CR2 0BS

Director28 October 2020Active
Suite 70, Capital Business Centre, 22 Carlton Road, South Croydon, United Kingdom, CR2 0BS

Director28 October 2020Active
27, Montague Avenue, South Croydon, United Kingdom, CR2 9NL

Director19 March 2018Active

People with Significant Control

Ms Claire Evelyn Mccall
Notified on:28 October 2020
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:Suite 70, Capital Business Centre, 22 Carlton Road, South Croydon, United Kingdom, CR2 0BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kate Joanna Woodham
Notified on:19 March 2018
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:27, Montague Avenue, South Croydon, United Kingdom, CR2 9NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Samantha Tracy Larcombe
Notified on:19 March 2018
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:27, Montague Avenue, South Croydon, United Kingdom, CR2 9NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type micro entity.

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2021-11-08Officers

Change person director company with change date.

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2021-11-08Persons with significant control

Change to a person with significant control.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type micro entity.

Download
2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-10-28Persons with significant control

Notification of a person with significant control.

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2020-10-28Officers

Termination director company with name termination date.

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2020-10-28Officers

Appoint person director company with name date.

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2020-10-28Officers

Termination director company with name termination date.

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2020-10-28Officers

Appoint person director company with name date.

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2020-10-28Persons with significant control

Cessation of a person with significant control.

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2020-05-14Accounts

Accounts with accounts type dormant.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type dormant.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-03-19Incorporation

Incorporation company.

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