BLACK OPS RETAIL LTD

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

This company is commonly known as Black Ops Retail Ltd. The company was founded 3 years ago and was given the registration number 12783478. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name	:	BLACK OPS RETAIL LTD
Company Number	:	12783478
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 July 2020
End of financial year	:	31 July 2021
Jurisdiction	:	England - Wales
Industry Codes	:	46170 - Agents involved in the sale of food, beverages and tobacco 46190 - Agents involved in the sale of a variety of goods 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address	:	71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
41, Station Estate East, Murton, Seaham, United Kingdom, SR7 9TB	Director	31 July 2020	Active
6, Kingfisher Close, Esh Winning, United Kingdom, DH7 9AN	Director	31 July 2020	Active

People with Significant Control

Mr Matthew Frankland Booth
Notified on	:	31 July 2020
Status	:	Active
Date of birth	:	October 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	41, Station Estate East, Seaham, United Kingdom, SR7 9TB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Justin Frederick Messenger
Notified on	:	31 July 2020
Status	:	Active
Date of birth	:	August 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	6, Kingfisher Close, Esh Winning, United Kingdom, DH7 9AN
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 (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

Date	Category	Description
2023-01-31	Gazette	Gazette dissolved compulsory.	Download
2022-10-18	Gazette	Gazette notice compulsory.	Download
2022-08-23	Officers	Change person director company with change date.	Download
2022-08-23	Persons with significant control	Change to a person with significant control.	Download
2022-08-23	Address	Change registered office address company with date old address new address.	Download
2022-04-25	Accounts	Accounts with accounts type dormant.	Download
2021-08-31	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-31	Incorporation	Incorporation company.	Download