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BLACK SQUARE CAPITAL LTD

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

This company is commonly known as Black Square Capital Ltd. The company was founded 9 years ago and was given the registration number 09163319. The firm's registered office is in WEST EWELL. You can find them at 37 Ruxley Lane, , West Ewell, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BLACK SQUARE CAPITAL LTD
Company Number:09163319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:37 Ruxley Lane, West Ewell, KT19 0JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Ruxley Lane, West Ewell, United Kingdom, KT19 0JF

Director04 April 2017Active
37, Ruxley Lane, West Ewell, England, KT19 0JF

Director06 August 2014Active
37, Ruxley Lane, West Ewell, England, KT19 0JF

Director06 August 2014Active

People with Significant Control

Mr Vishal Amin
Notified on:06 August 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:37, Ruxley Lane, Epsom, England, KT19 0JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Jay Amin
Notified on:06 August 2016
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:37, Ruxley Lane, Epsom, England, KT19 0JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2022-12-26Address

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

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-06-30Address

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

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-06-30Persons with significant control

Cessation of a person with significant control.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-04-04Officers

Appoint person director company with name date.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2016-11-04Officers

Termination director company with name termination date.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-08-28Officers

Termination director company with name termination date.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Incorporation

Incorporation company.

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