UKBizDB.co.uk

BLACK SWAN DATA LTD

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

This company is commonly known as Black Swan Data Ltd. The company was founded 13 years ago and was given the registration number 07637003. The firm's registered office is in LONDON. You can find them at 15th Floor, Wework Building, 10 York Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BLACK SWAN DATA LTD
Company Number:07637003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:15th Floor, Wework Building, 10 York Road, London, England, SE1 7ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fora 1st Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU

Director20 June 2014Active
Fora 1st Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU

Director01 April 2021Active
Oxx Limited, 19 Langham Street, London, England, W1W 6BP

Director29 March 2022Active
Fora 1st Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU

Director26 March 2012Active
Fora 1st Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU

Director21 February 2024Active
30, Egerton Crescent, London, England, SW3 2EB

Director26 September 2019Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Secretary03 March 2016Active
15th Floor, Wework Building, 10 York Road, London, England, SE1 7ND

Secretary18 September 2017Active
Wework Building, 10 York Road, 12th Floor, London, England, SE1 7ND

Secretary30 April 2020Active
60, Gracechurch Street, London, England, EC3V 0HR

Corporate Secretary01 July 2013Active
Wework Building, 10 York Road, 12th Floor, London, England, SE1 7ND

Director01 June 2022Active
59, Lafone Street, London, SE1 2LX

Director18 July 2011Active
59, Lafone Street, London, SE1 2LX

Director09 September 2011Active
100, Cannon Street, London, England, EC4N 6EU

Director28 November 2012Active
59, Lafone Street, London, SE1 2LX

Director18 July 2011Active
Scott House, 3rd Floor, Office 3.11, The Concourse, Waterloo Station, London, England, SE1 7LY

Director01 April 2021Active
1, Vine Street, London, United Kingdom, W1J 0AH

Director05 July 2016Active
15th Floor, Wework Building, 10 York Road, London, England, SE1 7ND

Director05 July 2016Active
15th Floor, Wework Building, 10 York Road, London, England, SE1 7ND

Director18 August 2017Active
59, Lafone Street, London, SE1 2LX

Director18 July 2011Active
1, Benjamin Street, London, England, EC1M 5QL

Director23 July 2019Active
15th Floor, Wework, 10 York Road, London, England, SE1 7ND

Director07 August 2015Active
15th Floor, Wework, 10 York Road, London, England, SE1 7ND

Director25 April 2019Active
59, Lafone Street, London, SE1 2LX

Director17 May 2011Active
59, Lafone Street, London, SE1 2LX

Director15 July 2011Active
Wework Building, 10 York Road, 12th Floor, London, England, SE1 7ND

Director27 April 2021Active
Wework Building, 10 York Road, 12th Floor, London, England, SE1 7ND

Director01 April 2022Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director07 August 2017Active
Wework, 10 York Road, 15th Floor, London, England, SE1 7ND

Director14 April 2020Active
Scott House, 3rd Floor, Office 3.11, The Concourse, Waterloo Station, London, England, SE1 7LY

Director01 September 2022Active
10th Floor, 11 York Road, London, England, SE1 7NX

Corporate Director20 June 2014Active
345, Park Avenue, New York, Usa, 10154

Corporate Director19 November 2015Active

People with Significant Control

The Blackstone Group Lp
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:345, Park Avenue, New York, United States, 10154
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Mortgage

Mortgage satisfy charge full.

Download
2024-04-25Mortgage

Mortgage satisfy charge full.

Download
2024-03-13Resolution

Resolution.

Download
2024-03-13Incorporation

Memorandum articles.

Download
2024-03-04Officers

Appoint person director company with name date.

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2024-03-01Mortgage

Mortgage satisfy charge full.

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2024-03-01Mortgage

Mortgage satisfy charge full.

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2024-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-07Capital

Capital allotment shares.

Download
2024-01-24Capital

Capital allotment shares.

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2024-01-18Address

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

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2024-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-14Capital

Capital allotment shares.

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2023-10-26Capital

Capital allotment shares.

Download
2023-09-29Capital

Capital allotment shares.

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2023-09-27Capital

Capital allotment shares.

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2023-09-27Accounts

Accounts with accounts type group.

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2023-09-14Capital

Capital allotment shares.

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2023-08-24Capital

Capital variation of rights attached to shares.

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2023-08-16Incorporation

Memorandum articles.

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2023-08-03Resolution

Resolution.

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