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THEBLACKHAT LTD

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

This company is commonly known as Theblackhat Ltd. The company was founded 10 years ago and was given the registration number 08750549. The firm's registered office is in LONDON. You can find them at 153a Westbourne Grove, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THEBLACKHAT LTD
Company Number:08750549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:153a Westbourne Grove, London, England, W11 2RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 4 Chepstow Crescent, London, United Kingdom, W11 3EB

Director28 October 2013Active

People with Significant Control

Mr Pierre Latreille
Notified on:06 April 2016
Status:Active
Date of birth:September 1990
Nationality:French
Country of residence:England
Address:20 Bark Place, Bayswater, England, W2 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Pierre Latreille
Notified on:06 April 2016
Status:Active
Date of birth:September 1990
Nationality:French
Country of residence:England
Address:123c Gloucester Place, Marylebone, London, England, W1U 6JZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Dissolution

Dissolved compulsory strike off suspended.

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2024-01-16Gazette

Gazette notice compulsory.

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2023-10-04Gazette

Gazette filings brought up to date.

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2023-10-03Accounts

Accounts with accounts type micro entity.

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2023-09-26Gazette

Gazette notice compulsory.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2022-02-03Gazette

Gazette filings brought up to date.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-02-02Address

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

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2022-01-18Gazette

Gazette notice compulsory.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-09-17Address

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

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2019-11-27Gazette

Gazette filings brought up to date.

Download
2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-10-01Gazette

Gazette notice compulsory.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-01-16Officers

Change person director company with change date.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-10-30Persons with significant control

Notification of a person with significant control.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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