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BLACK NOVA DIGITAL LTD

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

This company is commonly known as Black Nova Digital Ltd. The company was founded 4 years ago and was given the registration number 12041717. The firm's registered office is in EXETER. You can find them at Woodwater House, Pynes Hill, Exeter, Devon. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BLACK NOVA DIGITAL LTD
Company Number:12041717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Woodwater House, Pynes Hill, Exeter, Devon, England, EX2 5WR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodwater House, Pynes Hill, Exeter, England, EX2 5WR

Director10 June 2019Active
Woodwater House, Pynes Hill, Exeter, England, EX2 5WR

Director05 January 2021Active

People with Significant Control

Mister Tony Régis Santé Jean Salamon
Notified on:05 January 2021
Status:Active
Date of birth:August 1989
Nationality:French
Country of residence:England
Address:Woodwater House, Pynes Hill, Exeter, England, EX2 5WR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Charlotte Julie Dabat
Notified on:10 June 2019
Status:Active
Date of birth:February 1988
Nationality:French
Country of residence:England
Address:Woodwater House, Pynes Hill, Exeter, England, EX2 5WR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-14Accounts

Accounts with accounts type micro entity.

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2022-10-11Dissolution

Dissolution application strike off company.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2021-10-29Officers

Termination director company with name termination date.

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2021-10-29Persons with significant control

Cessation of a person with significant control.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-06-02Accounts

Accounts with accounts type micro entity.

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2021-05-14Persons with significant control

Change to a person with significant control.

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2021-05-14Officers

Change person director company with change date.

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2021-05-14Officers

Change person director company with change date.

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2021-04-26Officers

Change person director company with change date.

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2021-04-26Persons with significant control

Change to a person with significant control.

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2021-04-23Capital

Capital allotment shares.

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2021-01-07Persons with significant control

Notification of a person with significant control.

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2021-01-07Officers

Appoint person director company with name date.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-12-10Officers

Change person director company with change date.

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2019-12-05Address

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

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2019-06-10Incorporation

Incorporation company.

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