BLACKBOARD (UK) LIMITED

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

This company is commonly known as Blackboard (uk) Limited. The company was founded 22 years ago and was given the registration number 04357450. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name	:	BLACKBOARD (UK) LIMITED
Company Number	:	04357450
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 January 2002
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	85590 - Other education n.e.c.

Office Address & Contact

Registered Address	:	C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Corporate Secretary	15 January 2018	Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	03 November 2023	Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	03 November 2023	Active
5 Queen Anne Road, Hopkinton, Usa,	Secretary	21 January 2002	Active
650, Massachusetts Ave Nw, Floor 6, Washington Dc, Usa, 20001	Secretary	28 February 2006	Active
9th Floor, 107 Cheapside, London, England, EC2V 6DN	Corporate Secretary	27 July 2016	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	21 January 2002	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	14 September 2016	Active
11504 Horn Fair Court, Potomac, United States,	Director	01 September 2006	Active
20-22 Bedford Row, London, WC1R 4JS	Director	29 May 2012	Active
9th Floor, 107 Cheapside, London, England, EC2V 6DN	Director	04 June 2015	Active
20-22 Bedford Row, London, WC1R 4JS	Director	29 May 2012	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	02 March 2018	Active
5 Queen Anne Road, Hopkinton, Usa,	Director	21 January 2002	Active
650, Massachusetts Ave Nw, Floor 6, Washington, Usa,	Director	01 March 2010	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	04 June 2015	Active
650, Massachusetts Avenue, Nw, Washington Dc, Usa, 20001	Director	31 January 2015	Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	12 September 2016	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	25 October 2021	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	25 October 2021	Active
5904 Johnson Avenue, Bethesda, Usa,	Director	28 February 2006	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	09 December 2019	Active
650, Massachusetts Ave Nw, Washington Dc, Usa, 20001	Director	28 February 2006	Active
9th Floor, 107 Cheapside, London, England, EC2V 6DN	Director	04 June 2015	Active
490 Summer Street, Manchester, Usa,	Director	21 January 2002	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	21 January 2002	Active

People with Significant Control

Blackboard International Bv
Notified on	:	30 December 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	Databankweg 26, Amersfoort, Netherlands, 3821AL
Nature of control	:	Ownership of shares 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
2024-05-03	Accounts	Accounts with accounts type full.	Download
2024-01-11	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-10	Persons with significant control	Change to a person with significant control.	Download
2023-12-06	Officers	Termination director company with name termination date.	Download
2023-12-06	Officers	Termination director company with name termination date.	Download
2023-12-06	Officers	Appoint person director company with name date.	Download
2023-12-06	Officers	Appoint person director company with name date.	Download
2023-08-18	Officers	Change corporate secretary company with change date.	Download
2023-07-24	Address	Change registered office address company with date old address new address.	Download
2023-07-03	Accounts	Accounts with accounts type full.	Download
2023-04-14	Officers	Termination director company with name termination date.	Download
2023-01-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-17	Accounts	Change account reference date company current extended.	Download
2022-06-06	Accounts	Accounts with accounts type full.	Download
2022-03-15	Gazette	Gazette filings brought up to date.	Download
2022-03-08	Gazette	Gazette notice compulsory.	Download
2022-01-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-13	Officers	Termination director company with name termination date.	Download
2021-12-13	Officers	Termination director company with name termination date.	Download
2021-12-13	Officers	Appoint person director company with name date.	Download
2021-12-13	Officers	Appoint person director company with name date.	Download
2021-01-22	Accounts	Accounts with accounts type full.	Download
2021-01-21	Officers	Change person director company with change date.	Download
2021-01-15	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-05	Confirmation statement	Confirmation statement with no updates.	Download