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BLACK RAT PROJECTS LIMITED

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

This company is commonly known as Black Rat Projects Limited. The company was founded 11 years ago and was given the registration number 08150259. The firm's registered office is in LONDON. You can find them at Second Floor, 123 Aldersgate Street, London, . This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:BLACK RAT PROJECTS LIMITED
Company Number:08150259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47781 - Retail sale in commercial art galleries

Office Address & Contact

Registered Address:Second Floor, 123 Aldersgate Street, London, United Kingdom, EC1A 4JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 15 Bateman Street, London, United Kingdom, W1D 3AQ

Director31 January 2013Active
2nd Floor, Bateman Street, London, Uk, W1D 3AQ

Director31 January 2013Active
The Platinum Building, St John's Innovation Park, Cowley Road, Cambridge, United Kingdom, CB4 ODS

Director19 July 2012Active

People with Significant Control

Miss Tiffany Dawn Newton
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:Canadian
Address:Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-06-07Address

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

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2021-06-07Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-07Resolution

Resolution.

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2021-06-07Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-07-27Persons with significant control

Change to a person with significant control.

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2020-07-24Officers

Change person director company with change date.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-07-24Persons with significant control

Change to a person with significant control.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-07-17Address

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

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-02-09Address

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

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-07-14Officers

Termination director company with name termination date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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