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THE BLACK CUBE PROPERTY COMPANY LTD

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

This company is commonly known as The Black Cube Property Company Ltd. The company was founded 8 years ago and was given the registration number 09921204. The firm's registered office is in LEEK. You can find them at Horton Hall, Horton, Leek, Staffordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THE BLACK CUBE PROPERTY COMPANY LTD
Company Number:09921204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Horton Hall, Horton, Leek, Staffordshire, United Kingdom, ST13 8PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49-51, Dale Street, Manchester, England, M1 2HF

Director20 April 2023Active
49-51, Dale Street, Manchester, England, M1 2HF

Director17 December 2015Active
Horton Hall, Horton, Leek, England, ST13 8PH

Director18 February 2016Active

People with Significant Control

Mr Mark White
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:English
Country of residence:England
Address:Horton Hall, Horton, Leek, England, ST13 8PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Carol Mary Kane
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:49-51, Dale Street, Manchester, England, M1 2HF
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
2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-10-19Accounts

Change account reference date company previous extended.

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2023-05-04Address

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

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2023-05-04Officers

Appoint person director company with name date.

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2023-05-03Persons with significant control

Cessation of a person with significant control.

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2023-05-03Persons with significant control

Change to a person with significant control.

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2023-05-03Officers

Termination director company with name termination date.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-12-14Address

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

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2020-12-11Address

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

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-09-12Accounts

Change account reference date company previous shortened.

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2017-09-08Accounts

Change account reference date company previous extended.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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