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BLACKFINCH SPRING VCT PLC

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

This company is commonly known as Blackfinch Spring Vct Plc. The company was founded 4 years ago and was given the registration number 12166417. The firm's registered office is in GLOUCESTER. You can find them at 1350-1360 Montpellier Court, Gloucester Business Park, Gloucester, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:BLACKFINCH SPRING VCT PLC
Company Number:12166417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:1350-1360 Montpellier Court, Gloucester Business Park, Gloucester, England, GL3 4AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Brae House, Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Corporate Secretary04 November 2019Active
1350-1360, Montpellier Court, Gloucester Business Park, Gloucester, England, GL3 4AH

Director17 October 2019Active
1350-1360, Montpellier Court, Gloucester Business Park, Gloucester, England, GL3 4AH

Director14 August 2023Active
1350-1360, Montpellier Court, Gloucester Business Park, Gloucester, England, GL3 4AH

Director18 September 2020Active
No.1 London Bridge, London, England, SE1 9BG

Corporate Secretary20 August 2019Active
Blackfinch House, 1350-1360 Montpellier Court, Gloucester Business Park, Gloucester, England, GL3 4AH

Director09 September 2019Active
1350-1360, Montpellier Court, Gloucester Business Park, Gloucester, England, GL3 4AH

Director21 October 2019Active
No.1 London Bridge, London, England, SE1 9BG

Director20 August 2019Active
1350-1360, Montpellier Court, Gloucester Business Park, Gloucester, England, GL3 4AH

Director28 October 2019Active
No.1 London Bridge, London, England, SE1 9BG

Corporate Director20 August 2019Active

People with Significant Control

Hk Nominees Limited
Notified on:20 August 2019
Status:Active
Country of residence:England
Address:No.1 London Bridge, London, England, SE1 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Hk Registrars Limited
Notified on:20 August 2019
Status:Active
Country of residence:England
Address:No.1 London Bridge, London, England, SE1 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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

DateCategoryDescription
2024-04-09Capital

Capital allotment shares.

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2024-04-02Capital

Capital allotment shares.

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2024-02-29Capital

Capital allotment shares.

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2024-02-14Capital

Capital allotment shares.

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2024-02-12Accounts

Accounts with accounts type interim.

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2023-12-01Capital

Capital allotment shares.

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2023-11-29Capital

Capital statement capital company with date currency figure.

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2023-11-29Capital

Certificate capital cancellation share premium account.

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2023-11-29Capital

Legacy.

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2023-10-11Resolution

Resolution.

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2023-09-04Officers

Change corporate secretary company with change date.

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2023-09-01Capital

Capital allotment shares.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-08-30Officers

Appoint person director company with name date.

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2023-08-30Officers

Termination director company with name termination date.

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2023-08-02Resolution

Resolution.

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2023-07-14Accounts

Accounts with accounts type full.

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2023-07-07Capital

Capital allotment shares.

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2023-04-12Capital

Capital allotment shares.

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2023-03-31Capital

Capital allotment shares.

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2023-03-31Capital

Capital allotment shares.

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2023-03-16Capital

Capital allotment shares.

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2023-02-06Capital

Capital allotment shares.

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2023-01-11Capital

Capital allotment shares.

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2022-10-18Resolution

Resolution.

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