UKBizDB.co.uk

BLACKBAY VENTURES LIMITED

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

This company is commonly known as Blackbay Ventures Limited. The company was founded 15 years ago and was given the registration number 06738623. The firm's registered office is in TOLPITS LANE. You can find them at Gpf Lewis House, Olds Approach, Tolpits Lane, Watford. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BLACKBAY VENTURES LIMITED
Company Number:06738623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 October 2008
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom, WD18 9AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Symbio Place, Whiteleaf Road, Hemel Hempstead, United Kingdom, HP3 9PH

Secretary31 October 2012Active
48a, Paines Lane, Pinner, United Kingdom, HA5 3DA

Secretary21 November 2008Active
788-790 Finchley Road, London, NW11 7TJ

Secretary31 October 2008Active
44 Paines Lane, Pinner, HA5 3DA

Director20 March 2009Active
46, Paines Lane, Pinner, HA5 3DA

Director21 November 2008Active
Symbio Place, Whiteleaf Road, Hemel Hempstead, United Kingdom, HP3 9PH

Director18 May 2011Active
46, Paines Lane, Pinner, United Kingdom, HA5 3DA

Director21 November 2008Active
Adwalpalkar's Horizon, Unit-I, 2nd Floor, Off.201, Oitalem, Taleigao, Goa, India, 403 004

Director01 October 2015Active
Symbio Place, Whiteleaf Road, Hemel Hempstead, United Kingdom, HP3 9PH

Director11 May 2012Active
23 Greenacres, Hendon Lane, London, N3 3SF

Director31 October 2008Active
Symbio Place, Whiteleaf Road, Hemel Hempstead, United Kingdom, HP3 9PH

Director23 May 2012Active

People with Significant Control

Gold Nuts Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Gpf Lewis House, Olds Approach, Tolpits Lane, United Kingdom, WD18 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent 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 (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
2022-02-22Gazette

Gazette dissolved compulsory.

Download
2019-01-10Dissolution

Dissolved compulsory strike off suspended.

Download
2018-12-11Gazette

Gazette notice compulsory.

Download
2018-07-25Officers

Termination director company with name termination date.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2018-03-07Officers

Change person director company with change date.

Download
2018-03-06Persons with significant control

Change to a person with significant control.

Download
2018-03-06Address

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

Download
2018-02-14Gazette

Gazette filings brought up to date.

Download
2018-02-13Gazette

Gazette notice compulsory.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Accounts

Accounts with accounts type total exemption full.

Download
2016-11-24Confirmation statement

Confirmation statement with updates.

Download
2016-09-13Accounts

Accounts with accounts type total exemption small.

Download
2016-09-02Address

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

Download
2016-04-14Officers

Change person director company with change date.

Download
2015-11-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-13Accounts

Accounts with accounts type medium.

Download
2015-10-07Officers

Appoint person director company with name date.

Download
2015-10-07Officers

Termination secretary company with name termination date.

Download
2015-10-07Officers

Termination director company with name termination date.

Download
2015-10-07Officers

Termination director company with name termination date.

Download
2015-10-07Officers

Termination director company with name termination date.

Download
2014-12-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-04Address

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

Download

Copyright © 2024. All rights reserved.