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BLACK HAT PROPERTIES LTD

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

This company is commonly known as Black Hat Properties Ltd. The company was founded 15 years ago and was given the registration number 06692618. The firm's registered office is in CANVEY ISLAND. You can find them at Matrix House, 12-16 Lionel Road, Canvey Island, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BLACK HAT PROPERTIES LTD
Company Number:06692618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director01 November 2015Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director01 November 2015Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director01 November 2015Active
The Golden Hunter, North End Road, Little Yeldham, Halstead, England, CO9 4LG

Secretary09 September 2008Active
The Golden Hunter, North End Road, Little Yeldham, Halstead, England, CO9 4LG

Director09 September 2008Active

People with Significant Control

Ms Georgia Dee Osborne
Notified on:09 September 2016
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:England
Address:Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul John Osborne
Notified on:09 September 2016
Status:Active
Date of birth:August 1958
Nationality:English
Country of residence:England
Address:Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Osborne
Notified on:09 September 2016
Status:Active
Date of birth:May 1995
Nationality:British
Country of residence:England
Address:Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE
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 (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
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-09-10Officers

Change person director company with change date.

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2018-09-10Officers

Change person director company with change date.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Change account reference date company previous extended.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-07-11Address

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

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type dormant.

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2015-11-25Address

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

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2015-11-24Capital

Capital allotment shares.

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2015-11-24Officers

Appoint person director company with name date.

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