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Black Leaf Global Ltd., DA18 4AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLACK LEAF GLOBAL LTD.

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

This company is commonly known as Black Leaf Global Ltd.. The company was founded 13 years ago and was given the registration number 07647574. The firm's registered office is in ERITH. You can find them at Thames Innovation Centre, 2 Veridion Way, Erith, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BLACK LEAF GLOBAL LTD.
Company Number:07647574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2011
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Thames Innovation Centre, 2 Veridion Way, Erith, England, DA18 4AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thames Innovation Centre, 2 Veridion Way, Erith, England, DA18 4AL

Secretary25 May 2011Active
Thames Innovation Centre, 2 Veridion Way, Erith, England, DA18 4AL

Director25 May 2011Active
Thames Innovation Centre, 2 Veridion Way, Erith, England, DA18 4AL

Director25 May 2011Active
New Bond House, 124 New Bond Street, London, England, W1S 1DX

Director25 May 2011Active

People with Significant Control

Dr Sean Michael Cashin
Notified on:26 May 2017
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Thames Innovation Centre, 2 Veridion Way, Erith, England, DA18 4AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Demetrios Georgios Zenetos
Notified on:26 May 2017
Status:Active
Date of birth:October 1972
Nationality:Greek
Country of residence:England
Address:Thames Innovation Centre, 2 Veridion Way, Erith, England, DA18 4AL
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 (7 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
2023-10-31Gazette

Gazette dissolved compulsory.

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2023-08-15Gazette

Gazette notice compulsory.

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2023-02-28Accounts

Accounts with accounts type dormant.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type dormant.

Download
2021-06-07Accounts

Accounts with accounts type dormant.

Download
2021-06-07Confirmation statement

Confirmation statement with updates.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Accounts

Accounts with accounts type dormant.

Download
2019-08-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-10Address

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

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2019-02-28Accounts

Accounts with accounts type dormant.

Download
2018-06-08Confirmation statement

Confirmation statement with no updates.

Download
2018-06-07Persons with significant control

Notification of a person with significant control.

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2018-06-07Persons with significant control

Notification of a person with significant control.

Download
2018-02-28Accounts

Accounts with accounts type dormant.

Download
2017-07-08Confirmation statement

Confirmation statement with updates.

Download
2017-06-08Officers

Change person director company with change date.

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2017-06-08Officers

Change person director company with change date.

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2017-02-28Accounts

Accounts with accounts type dormant.

Download
2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-06-22Address

Change sail address company with old address new address.

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2016-02-28Accounts

Accounts with accounts type dormant.

Download
2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Accounts

Accounts with accounts type dormant.

Download

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