UKBizDB.co.uk

BLACK WHARF LIMITED

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

This company is commonly known as Black Wharf Limited. The company was founded 11 years ago and was given the registration number 08194105. The firm's registered office is in MANOR PARK. You can find them at 19 Wentworth Road, , Manor Park, London. This company's SIC code is 58110 - Book publishing.

Company Information

Name:BLACK WHARF LIMITED
Company Number:08194105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 63110 - Data processing, hosting and related activities
  • 72200 - Research and experimental development on social sciences and humanities

Office Address & Contact

Registered Address:19 Wentworth Road, Manor Park, London, E12 5BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England, W1T 6EB

Secretary29 August 2012Active
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England, W1T 6EB

Director29 August 2012Active

People with Significant Control

Mr Atif Kazi
Notified on:28 August 2016
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:Unit 7744,, Uk Postbox - Courier Point, Poole, England, BH16 6FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

Download
2023-06-13Gazette

Gazette notice voluntary.

Download
2023-06-05Officers

Change person director company with change date.

Download
2023-06-05Address

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

Download
2023-05-31Dissolution

Dissolution application strike off company.

Download
2023-05-17Accounts

Accounts with accounts type dormant.

Download
2022-09-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-02Accounts

Accounts with accounts type dormant.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-08-29Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type dormant.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Confirmation statement

Confirmation statement with no updates.

Download
2020-05-30Accounts

Accounts with accounts type dormant.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Accounts

Accounts with accounts type dormant.

Download
2018-09-01Confirmation statement

Confirmation statement with updates.

Download
2018-06-01Accounts

Accounts with accounts type dormant.

Download
2017-08-21Confirmation statement

Confirmation statement with no updates.

Download
2017-05-21Accounts

Accounts with accounts type dormant.

Download
2016-09-07Confirmation statement

Confirmation statement with updates.

Download
2016-05-10Accounts

Accounts with accounts type dormant.

Download
2015-09-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-20Address

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

Download
2015-05-19Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.