BLACK STONE XS INTERNATIONAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Black Stone Xs International Limited. The company was founded 5 years ago and was given the registration number 12143029. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | BLACK STONE XS INTERNATIONAL LIMITED |
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| Company Number | : | 12143029 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 August 2019 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 69 Great Hampton Street, Birmingham, B18 6EW | Corporate Secretary | 07 August 2019 | Active |
| Mclaren Building, 46 The Priory Queensway, Birmingham, England, B4 7LR | Director | 07 August 2019 | Active |
| Ulica Ivana Simunovica 19b, Sesvete, 10360 | Director | 07 August 2019 | Active |
People with Significant Control
| Mr Rainer Michael Merthan |
| Notified on | : | 18 October 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1962 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 12, Burgstrasse, München, Germany, 80331 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Tomislav Crcek |
| Notified on | : | 07 August 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1981 |
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| Nationality | : | Croatian |
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| Address | : | Ulica Ivana Simunovica 19b, Sesvete, 10360 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Deni Gregorec |
| Notified on | : | 07 August 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1987 |
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| Nationality | : | Croatian |
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| Address | : | Ulica Ivana Simunovica 19b, Sesvete, 10360 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)