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BLACKOUT EUROPE LIMITED

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

This company is commonly known as Blackout Europe Limited. The company was founded 38 years ago and was given the registration number 01927370. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.

Company Information

Name:BLACKOUT EUROPE LIMITED
Company Number:01927370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1985
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77291 - Renting and leasing of media entertainment equipment
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director22 April 2009Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director18 December 2019Active
2 Lovelace Road, Dulwich, London, SE21 8JX

Secretary01 May 1992Active
8 Keith Grove, London, W12 9EZ

Secretary-Active
Stall House Barn, Stall House Lane, North Heath, Pulborogh, United Kingdom, RH20 2HR

Secretary22 April 2009Active
Hazelgrove The Street, Bolney, Haywards Heath, RH17 5PG

Secretary12 December 2002Active
84 Rope Street, London, SE16 1TF

Director08 April 1994Active
2 Lovelace Road, London, SE21 8JX

Director-Active
5b Holmdale Road, London, NW6

Director08 April 1994Active
Stall House, Barn, Stall House Lane North Heath, Pulborogh, United Kingdom, RH20 2HR

Director26 May 2000Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director28 September 2011Active

People with Significant Control

Blackout International Limited
Notified on:31 March 2023
Status:Active
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Blackout Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
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 (6 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
2024-04-08Accounts

Accounts with accounts type total exemption full.

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2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-04-22Incorporation

Memorandum articles.

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2023-04-22Resolution

Resolution.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-04-14Persons with significant control

Notification of a person with significant control.

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2023-04-14Persons with significant control

Cessation of a person with significant control.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-08-28Accounts

Change account reference date company current extended.

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2020-04-02Officers

Termination director company with name termination date.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2020-01-07Officers

Appoint person director company with name date.

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2019-12-10Accounts

Accounts with accounts type small.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-11-19Accounts

Accounts with accounts type small.

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2018-11-15Officers

Change person director company with change date.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type small.

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2017-01-09Accounts

Accounts with accounts type full.

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