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BLACK SERIES GROUP LIMITED

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

This company is commonly known as Black Series Group Limited. The company was founded 5 years ago and was given the registration number 11827209. The firm's registered office is in BRISTOL. You can find them at 15 Riverside Close, , Bristol, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:BLACK SERIES GROUP LIMITED
Company Number:11827209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:15 Riverside Close, Bristol, United Kingdom, BS11 9RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Riverside Close, Bristol, United Kingdom, BS11 9RF

Director14 February 2019Active
15, Riverside Close, Bristol, United Kingdom, BS11 9RF

Director20 December 2020Active
15, Riverside Close, Bristol, United Kingdom, BS11 9RF

Director22 December 2020Active

People with Significant Control

Mr James Edward Arthur Robinson
Notified on:22 December 2020
Status:Active
Date of birth:January 1999
Nationality:British
Country of residence:United Kingdom
Address:15, Riverside Close, Bristol, United Kingdom, BS11 9RF
Nature of control:
  • Significant influence or control
Mr Alex Richards
Notified on:20 December 2020
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:United Kingdom
Address:15, Riverside Close, Bristol, United Kingdom, BS11 9RF
Nature of control:
  • Significant influence or control
Mr Elliot David Moore
Notified on:14 February 2019
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:United Kingdom
Address:15, Riverside Close, Bristol, United Kingdom, BS11 9RF
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

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-23Persons with significant control

Cessation of a person with significant control.

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2021-08-23Officers

Termination director company with name termination date.

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2021-05-11Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-12-29Gazette

Gazette filings brought up to date.

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2020-12-27Confirmation statement

Confirmation statement with updates.

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2020-12-27Officers

Termination director company with name termination date.

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2020-12-27Persons with significant control

Cessation of a person with significant control.

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2020-12-27Officers

Appoint person director company with name date.

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2020-12-27Persons with significant control

Notification of a person with significant control.

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2020-12-23Officers

Termination director company with name termination date.

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2020-12-23Officers

Appoint person director company with name date.

Download
2020-12-23Persons with significant control

Cessation of a person with significant control.

Download
2020-12-23Persons with significant control

Notification of a person with significant control.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-02-14Incorporation

Incorporation company.

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