Warning: file_put_contents(c/99b48b4b2598dd74c25d98a20218a51b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Black Napkins Ltd, B97 5NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLACK NAPKINS LTD

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

This company is commonly known as Black Napkins Ltd. The company was founded 20 years ago and was given the registration number 05156796. The firm's registered office is in REDDITCH. You can find them at Brookside, 186 Walkwood Road, Hunt End, Redditch, Worcs. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BLACK NAPKINS LTD
Company Number:05156796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Brookside, 186 Walkwood Road, Hunt End, Redditch, Worcs, B97 5NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookside, 186 Walkwood Road, Hunt End, Redditch, B97 5NX

Secretary01 November 2017Active
186 Walkwood Road, Redditch, B97 5NX

Director17 June 2004Active
Brookside, 186 Walkwood Road, Hunt End, Redditch, B97 5NX

Secretary17 June 2004Active
Brookside, 186 Walkwood Road, Hunt End, Redditch, B97 5NX

Secretary18 July 2017Active
Brookside, 186 Walkwood Road, Hunt End, Redditch, B97 5NX

Director01 November 2017Active
186, Walkwood Road, Redditch, United Kingdom, B97 5NX

Director22 July 2009Active

People with Significant Control

Miss Nicola Jane Sharp
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:Brookside, 186 Walkwood Road, Redditch, B97 5NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Edward Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:United Kingdom
Address:Brookside, 186 Walkwood Road, Redditch, B97 5NX
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-11Confirmation statement

Confirmation statement with no updates.

Download
2024-03-28Accounts

Accounts with accounts type micro entity.

Download
2023-06-24Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type total exemption full.

Download
2022-06-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Accounts

Accounts with accounts type total exemption full.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-03-30Accounts

Accounts with accounts type total exemption full.

Download
2019-03-28Officers

Termination director company with name termination date.

Download
2018-06-17Confirmation statement

Confirmation statement with no updates.

Download
2018-03-30Accounts

Accounts with accounts type total exemption full.

Download
2017-11-03Officers

Appoint person secretary company with name date.

Download
2017-11-03Officers

Termination secretary company with name termination date.

Download
2017-11-03Officers

Appoint person director company with name date.

Download
2017-08-01Officers

Appoint person secretary company with name date.

Download
2017-07-31Persons with significant control

Cessation of a person with significant control.

Download
2017-07-31Officers

Termination director company with name termination date.

Download
2017-07-31Officers

Termination secretary company with name termination date.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

Download
2017-03-29Accounts

Accounts with accounts type total exemption small.

Download
2016-06-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.