This company is commonly known as Black Pearl Holding Ltd. The company was founded 15 years ago and was given the registration number 06837174. The firm's registered office is in LONDON. You can find them at 120 Baker Street, 3rd Floor, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BLACK PEARL HOLDING LTD |
|---|---|---|
| Company Number | : | 06837174 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 120 Baker Street, 3rd Floor, London, England, W1U 6TU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kestrel House, Primett Road, Stevenage, England, SG1 3EE | Director | 04 March 2009 | Active |
| Unit 150, Imperial Court, Exchange Street East, Liverpool, United Kingdom, L2 3AB | Corporate Secretary | 04 March 2009 | Active |
| Mr Jiri Malivanek | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | Czech |
| Country of residence | : | England |
| Address | : | 2nd Floor Kestrel House, Primett Road, Stevenage, England, SG1 3EE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-27 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-27 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-26 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-18 | Officers | Termination secretary company with name termination date. | Download |
| 2016-02-18 | Officers | Change person director company with change date. | Download |
| 2015-10-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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