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BLACK OAK GLOBAL LTD.

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

This company is commonly known as Black Oak Global Ltd.. The company was founded 9 years ago and was given the registration number 09424564. The firm's registered office is in LONDON. You can find them at 59 Devons Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLACK OAK GLOBAL LTD.
Company Number:09424564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:59 Devons Road, London, England, E3 3DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Beech Drive, Borehamwood, England, WD6 4QX

Director16 May 2016Active
39, Beech Drive, Borehamwood, United Kingdom, WD6 4QX

Director05 February 2015Active
40a, St. Helens Street, Ipswich, England, IP4 2JZ

Director02 May 2016Active

People with Significant Control

Mr. Napalys Misiukevicius
Notified on:01 June 2016
Status:Active
Date of birth:September 1992
Nationality:Lithuanian
Country of residence:England
Address:59, Devons Road, London, England, E3 3DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-07-04Address

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

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2016-05-31Accounts

Accounts with accounts type dormant.

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2016-05-16Officers

Termination director company with name termination date.

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2016-05-16Officers

Appoint person director company with name date.

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2016-05-09Officers

Termination director company with name termination date.

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2016-05-09Officers

Appoint person director company with name date.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Incorporation

Incorporation company.

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