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BLACK SWAN (NW) LIMITED

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

This company is commonly known as Black Swan (nw) Limited. The company was founded 13 years ago and was given the registration number 07393539. The firm's registered office is in LEYLAND. You can find them at 61 Stanifield Lane, Farington, Leyland, Lancashire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BLACK SWAN (NW) LIMITED
Company Number:07393539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:61 Stanifield Lane, Farington, Leyland, Lancashire, PR25 4WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Stanifield Lane, Farington, Leyland, England, PR25 4UD

Secretary24 January 2024Active
Latchford House, Latchford House, 156 Hesketh Lane, Preston, United Kingdom, PR4 6AS

Director30 September 2010Active
Latchford House, 156 Hesketh Lane, Tarleton, Preston, England, PR4 6AS

Secretary20 August 2015Active
100, Balcarres Road, Leyland, United Kingdom, PR25 2ED

Secretary30 September 2010Active
118, Wilbraham Street, Preston, United Kingdom, PR1 5NP

Secretary30 September 2010Active
14, Farington Court, Farington, Leyland, United Kingdom, PR25 4QX

Director30 September 2010Active

People with Significant Control

Mr William Francis John Fairman
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:61, Stanifield Lane, Leyland, England, PR25 4UD
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-02-07Address

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

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2024-02-07Officers

Appoint person secretary company with name date.

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2024-02-07Officers

Termination secretary company with name termination date.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-06-25Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-07-20Gazette

Gazette filings brought up to date.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-07-19Officers

Change person secretary company with change date.

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2022-07-19Officers

Change person secretary company with change date.

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2022-07-19Officers

Change person director company with change date.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-19Gazette

Gazette notice compulsory.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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