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Blackthorn Finance Ltd, E1 7LE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLACKTHORN FINANCE LTD

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

This company is commonly known as Blackthorn Finance Ltd. The company was founded 8 years ago and was given the registration number 10024682. The firm's registered office is in LONDON. You can find them at 13 Leyden Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BLACKTHORN FINANCE LTD
Company Number:10024682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:13 Leyden Street, London, United Kingdom, E1 7LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Back Church Lane, Unit 8, London, United Kingdom, E1 1LX

Director15 September 2023Active
74, Back Church Lane, Unit 8, London, United Kingdom, E1 1LX

Director31 July 2023Active
13, Leyden Street, London, United Kingdom, E1 7LE

Director13 May 2019Active
13, Leyden Street, London, United Kingdom, E1 7LE

Director15 May 2019Active
74, Back Church Lane, Unit 8, London, United Kingdom, E1 1LX

Director14 December 2018Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director24 February 2016Active
74, Back Church Lane, Unit 8, London, United Kingdom, E1 1LX

Director15 August 2022Active
13, Leyden Street, London, United Kingdom, E1 7LE

Director01 July 2017Active

People with Significant Control

Steven Fs Limited
Notified on:14 December 2018
Status:Active
Country of residence:England
Address:74, Back Church Lane, London, England, E1 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Senit Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-10Capital

Capital allotment shares.

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2024-06-05Capital

Capital allotment shares.

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2024-04-24Officers

Termination director company with name termination date.

Download
2024-04-11Confirmation statement

Confirmation statement with updates.

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2024-01-31Persons with significant control

Change to a person with significant control.

Download
2024-01-25Capital

Capital allotment shares.

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2023-11-27Accounts

Accounts with accounts type full.

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2023-09-15Officers

Appoint person director company with name date.

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2023-08-09Officers

Change person director company with change date.

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2023-08-03Officers

Termination director company with name termination date.

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2023-08-03Officers

Appoint person director company with name date.

Download
2023-07-31Officers

Termination director company with name termination date.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Change account reference date company current extended.

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2022-11-10Accounts

Accounts with accounts type small.

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2022-09-16Officers

Change person director company with change date.

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2022-09-14Officers

Appoint person director company with name date.

Download
2022-09-13Officers

Termination director company with name termination date.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Address

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

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2021-09-08Persons with significant control

Change to a person with significant control.

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2021-09-08Accounts

Accounts with accounts type full.

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2021-08-27Accounts

Accounts amended with accounts type full.

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2021-08-12Address

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

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2021-04-23Confirmation statement

Confirmation statement with updates.

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