BLACK SYNDICATE HOLDINGS LIMITED

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

This company is commonly known as Black Syndicate Holdings Limited. The company was founded 5 years ago and was given the registration number 11727768. The firm's registered office is in LONDON. You can find them at Lansdowne House 1st Floor, 57 Berkeley Square, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	BLACK SYNDICATE HOLDINGS LIMITED
Company Number	:	11727768
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 December 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Lansdowne House 1st Floor, 57 Berkeley Square, London, United Kingdom, W1J 6ER
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Dog Hill Barn, North Road, Middleham, Leyburn, DL8 4PJ	Director	31 July 2020	Active
Dog Hill Barn, North Road, Middleham, Leyburn, DL8 4PJ	Director	14 December 2018	Active
Lansdowne House, 1st Floor, 57 Berkeley Square, London, United Kingdom, W1J 6ER	Secretary	31 January 2019	Active
Lansdowne House, 1st Floor, 57 Berkeley Square, London, United Kingdom, W1J 6ER	Director	14 December 2018	Active

People with Significant Control

Mr Bundeep Singh Rangar
Notified on	:	20 January 2020
Status	:	Active
Date of birth	:	March 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Lansdowne House, 1st Floor, London, United Kingdom, W1J 6ER
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Bundeep Singh Rangar
Notified on	:	20 January 2020
Status	:	Active
Date of birth	:	March 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Lansdowne House, 1st Floor, London, United Kingdom, W1J 6ER
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mr Bundeep Singh Rangar
Notified on	:	20 January 2020
Status	:	Active
Date of birth	:	March 1970
Nationality	:	British
Address	:	Dog Hill Barn, North Road, Leyburn, DL8 4PJ
Nature of control	:	Ownership of shares 25 to 50 percent

R-Holding Oü
Notified on	:	20 January 2020
Status	:	Active
Country of residence	:	Estonia
Address	:	Raua Tn 47-2, Kesklinna Linnaosa, 10152, Tallinn, Estonia,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

R-Holding Oü
Notified on	:	14 December 2018
Status	:	Active
Country of residence	:	Estonia
Address	:	Raua Tn 47-2, Kesklinna Linnaosa, Tallinn, Estonia,
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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-01-30	Gazette	Gazette dissolved voluntary.	Download
2023-11-14	Gazette	Gazette notice voluntary.	Download
2023-11-06	Capital	Capital allotment shares.	Download
2023-11-03	Dissolution	Dissolution application strike off company.	Download
2023-10-26	Capital	Capital allotment shares.	Download
2023-08-11	Address	Change registered office address company with date old address new address.	Download
2023-07-15	Accounts	Accounts amended with accounts type micro entity.	Download
2023-02-02	Accounts	Accounts with accounts type micro entity.	Download
2023-02-01	Accounts	Accounts with accounts type micro entity.	Download
2023-02-01	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-12	Accounts	Accounts with accounts type total exemption full.	Download
2022-04-20	Gazette	Gazette filings brought up to date.	Download
2022-03-08	Gazette	Gazette notice compulsory.	Download
2021-12-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-22	Address	Change registered office address company with date old address new address.	Download
2021-02-04	Persons with significant control	Notification of a person with significant control.	Download
2021-01-19	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-23	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-23	Persons with significant control	Notification of a person with significant control.	Download
2020-12-22	Confirmation statement	Confirmation statement with updates.	Download
2020-12-22	Persons with significant control	Notification of a person with significant control.	Download
2020-12-22	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-11	Officers	Appoint person director company with name date.	Download
2020-08-11	Officers	Termination secretary company with name termination date.	Download
2020-07-24	Confirmation statement	Confirmation statement with updates.	Download