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BLACK & SMITH (HOLDINGS) LTD

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

This company is commonly known as Black & Smith (holdings) Ltd. The company was founded 10 years ago and was given the registration number 08686747. The firm's registered office is in LONDON. You can find them at 8 City Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLACK & SMITH (HOLDINGS) LTD
Company Number:08686747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2013
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:8 City Road, London, England, EC1Y 2AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, City Road, London, England, EC1Y 2AA

Director12 September 2013Active

People with Significant Control

Mr Pierluigi Ferraro
Notified on:02 September 2016
Status:Active
Date of birth:January 1986
Nationality:Italian
Country of residence:England
Address:8, City Road, London, England, EC1Y 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-07-27Gazette

Gazette dissolved compulsory.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2020-01-20Resolution

Resolution.

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2019-10-15Gazette

Gazette filings brought up to date.

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2019-10-13Persons with significant control

Change to a person with significant control.

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2019-10-13Officers

Change person director company with change date.

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2019-10-13Accounts

Accounts with accounts type dormant.

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2019-10-13Accounts

Accounts with accounts type dormant.

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2019-10-13Confirmation statement

Confirmation statement with no updates.

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2019-09-03Gazette

Gazette notice compulsory.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2017-10-05Persons with significant control

Change to a person with significant control.

Download
2017-10-04Persons with significant control

Change to a person with significant control.

Download
2017-10-04Officers

Change person director company with change date.

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2017-10-03Address

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

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type micro entity.

Download
2016-12-23Officers

Change person director company with change date.

Download
2016-12-23Address

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

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-09-30Address

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

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2016-08-12Address

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

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2016-06-30Accounts

Accounts with accounts type micro entity.

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