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BLACK SERIES LIMITED

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

This company is commonly known as Black Series Limited. The company was founded 8 years ago and was given the registration number 09983412. 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 LIMITED
Company Number:09983412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2016
End of financial year:28 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

Director19 June 2020Active
15, Riverside Close, Bristol, United Kingdom, BS11 9RF

Director02 February 2016Active

People with Significant Control

Miss Holly Samantha Crampton
Notified on:19 June 2020
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:United Kingdom
Address:15, Riverside Close, Bristol, United Kingdom, BS11 9RF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Elliot David Moore
Notified on:07 April 2016
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 25 to 50 percent
  • Voting rights 75 to 100 percent
  • 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 (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

DateCategoryDescription
2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-06-25Persons with significant control

Change to a person with significant control.

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2020-06-25Persons with significant control

Notification of a person with significant control.

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2020-06-23Gazette

Gazette filings brought up to date.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2020-06-22Officers

Appoint person director company with name date.

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2020-03-14Dissolution

Dissolved compulsory strike off suspended.

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2020-02-11Gazette

Gazette notice compulsory.

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2018-12-30Confirmation statement

Confirmation statement with updates.

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2018-11-29Resolution

Resolution.

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2018-11-28Accounts

Accounts with accounts type dormant.

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2018-07-18Accounts

Accounts with accounts type dormant.

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2018-06-27Gazette

Gazette filings brought up to date.

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2018-06-26Resolution

Resolution.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-06-19Gazette

Gazette notice compulsory.

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2017-06-06Resolution

Resolution.

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2017-04-05Resolution

Resolution.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-02-06Resolution

Resolution.

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2016-02-02Incorporation

Incorporation company.

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