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BLACK HYDRA INVESTMENTS LIMITED

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

This company is commonly known as Black Hydra Investments Limited. The company was founded 10 years ago and was given the registration number 08971613. The firm's registered office is in MANCHESTER. You can find them at Shacter, Cohen & Bor Llp, 31 Sackville Street, Manchester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BLACK HYDRA INVESTMENTS LIMITED
Company Number:08971613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Shacter, Cohen & Bor Llp, 31 Sackville Street, Manchester, M1 3LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Sackville Street, Manchester, England, M1 3LZ

Director01 March 2021Active
Via Villibaldo Bastoria 16, 660 Locarno-Solduno, Locarno, Switzerland,

Director01 April 2014Active

People with Significant Control

Hannacot Sa
Notified on:01 March 2021
Status:Active
Country of residence:Switzerland
Address:3, Via Dela Grida, Roveredo, Switzerland, 6535.
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Andrzej Nastaj
Notified on:01 April 2017
Status:Active
Date of birth:March 1951
Nationality:Polish
Country of residence:England
Address:31, Sackville Street, Manchester, England, M1 3LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (5 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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type dormant.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type dormant.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type dormant.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-04-26Persons with significant control

Notification of a person with significant control.

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2021-04-26Officers

Appoint person director company with name date.

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2021-04-26Officers

Termination director company with name termination date.

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2021-04-26Persons with significant control

Cessation of a person with significant control.

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2021-04-21Accounts

Accounts with accounts type dormant.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type dormant.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type unaudited abridged.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-04-04Gazette

Gazette filings brought up to date.

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2018-04-03Gazette

Gazette notice compulsory.

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2018-03-28Accounts

Accounts with accounts type unaudited abridged.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-06-07Capital

Capital allotment shares.

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