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BLACK SHEEP CREATE LTD

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

This company is commonly known as Black Sheep Create Ltd. The company was founded 8 years ago and was given the registration number 09938398. The firm's registered office is in SOUTHAMPTON. You can find them at Office D Beresford House, Town Quay, Southampton, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BLACK SHEEP CREATE LTD
Company Number:09938398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 January 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Office D Beresford House, Town Quay, Southampton, SO14 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Director06 January 2016Active
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Director06 January 2016Active
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Director01 October 2019Active

People with Significant Control

Ms Lisa Annette Williams
Notified on:07 November 2017
Status:Active
Date of birth:September 1964
Nationality:British
Address:Office D, Beresford House, Southampton, SO14 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Flawless Management Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4 Millennium House, Priestley Road, Basingstoke, England, RG24 9GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2021-11-21Gazette

Gazette dissolved liquidation.

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2021-08-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-08-24Address

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

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2020-08-20Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-20Resolution

Resolution.

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2020-08-20Insolvency

Liquidation voluntary statement of affairs.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-10-01Officers

Appoint person director company with name date.

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2019-10-01Officers

Change person director company with change date.

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2019-10-01Officers

Change person director company with change date.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-12-05Address

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

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2018-01-15Persons with significant control

Notification of a person with significant control.

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2018-01-15Persons with significant control

Cessation of a person with significant control.

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2017-12-29Capital

Capital name of class of shares.

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2017-12-29Capital

Capital variation of rights attached to shares.

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2017-12-28Resolution

Resolution.

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2017-05-22Accounts

Accounts with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Change account reference date company current shortened.

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2016-01-06Incorporation

Incorporation company.

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