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BLACK SHADOW LIMITED

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

This company is commonly known as Black Shadow Limited. The company was founded 16 years ago and was given the registration number 06393360. The firm's registered office is in KENT. You can find them at 80 Sidney Street, Folkestone, Kent, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLACK SHADOW LIMITED
Company Number:06393360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:80 Sidney Street, Folkestone, Kent, CT19 6HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
432, Zuidplein, Rotterdam, Netherlands, 3083 CX

Secretary01 March 2008Active
442, Zuidplein, Rotterdam, Netherlands, 3083 CX

Director01 March 2008Active
24 De Castro Street, Wickhams Cay I, Road Town Tortola, British Virgin Islands,

Corporate Secretary08 October 2007Active
Suite 13, First Floor, Francis Rachel Street, Oliaji Trade Centre, Victoria, Mahe, Seychelles,

Corporate Director08 October 2007Active

People with Significant Control

Mr Jack Van Galen
Notified on:04 January 2019
Status:Active
Date of birth:August 1966
Nationality:Dutch
Address:80 Sidney Street, Kent, CT19 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Willy Cornelia Nederlof
Notified on:08 October 2016
Status:Active
Date of birth:June 1933
Nationality:Dutch
Country of residence:Netherlands
Address:30, Schiedamsedijk, Vlaardingen, Netherlands,
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-04-24Gazette

Gazette filings brought up to date.

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2024-04-23Gazette

Gazette notice compulsory.

Download
2024-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Gazette

Gazette filings brought up to date.

Download
2021-06-09Accounts

Accounts with accounts type micro entity.

Download
2021-05-18Gazette

Gazette notice compulsory.

Download
2020-10-07Accounts

Accounts with accounts type micro entity.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type micro entity.

Download
2019-01-31Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Persons with significant control

Cessation of a person with significant control.

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2019-01-04Persons with significant control

Notification of a person with significant control.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-03-21Accounts

Accounts with accounts type dormant.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

Download
2017-01-20Accounts

Accounts with accounts type dormant.

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2017-01-11Confirmation statement

Confirmation statement with updates.

Download
2017-01-07Gazette

Gazette filings brought up to date.

Download
2017-01-03Gazette

Gazette notice compulsory.

Download
2016-02-09Accounts

Accounts with accounts type total exemption small.

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