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BLACK SWAN INTERNATIONAL LIMITED

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

This company is commonly known as Black Swan International Limited. The company was founded 32 years ago and was given the registration number 02621410. The firm's registered office is in NORWICH. You can find them at Chiswick House, 3 Christchurch Road, Norwich, Norfolk. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:BLACK SWAN INTERNATIONAL LIMITED
Company Number:02621410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1991
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Chiswick House, 3 Christchurch Road, Norwich, Norfolk, England, NR2 2AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chiswick House, 3 Christchurch Road, Norwich, England, NR2 2AD

Secretary18 June 1991Active
Chiswick House, 3 Christchurch Road, Norwich, England, NR2 2AD

Director18 June 1991Active
Chiswick House, 3 Christchurch Road, Norwich, England, NR2 2AD

Director06 April 1994Active
Chiswick House, 3 Christchurch Road, Norwich, England, NR2 2AD

Director02 February 2016Active
Chiswick House, 3 Christchurch Road, Norwich, England, NR2 2AD

Director16 December 2019Active
Chiswick House, 3 Christchurch Road, Norwich, England, NR2 2AD

Director18 June 1991Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary18 June 1991Active
75 Harwich Road, Little Clacton, Clacton On Sea, CO16 9NE

Director28 April 1998Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director18 June 1991Active

People with Significant Control

Black Swan Topco Limited
Notified on:23 November 2020
Status:Active
Country of residence:England
Address:Chiswick House, 3 Christchurch Road, Norwich, England, NR2 2AD
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 (6 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
2023-10-31Accounts

Accounts with accounts type full.

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2023-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-14Accounts

Accounts with accounts type full.

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2022-07-12Officers

Change person director company with change date.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2021-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-15Officers

Change person director company with change date.

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2021-12-14Accounts

Accounts with accounts type full.

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2021-07-20Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-13Capital

Capital name of class of shares.

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2021-07-13Incorporation

Memorandum articles.

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2021-07-13Resolution

Resolution.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-03-24Officers

Change person director company with change date.

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2021-02-25Incorporation

Memorandum articles.

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2020-11-24Persons with significant control

Notification of a person with significant control.

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2020-11-24Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-12Accounts

Accounts with accounts type group.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-12-16Officers

Appoint person director company with name date.

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2019-11-15Accounts

Accounts with accounts type group.

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2019-11-14Accounts

Change account reference date company current extended.

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