Founded in 2014, The Black Book Group, classified under reg no. 08927681 is an active company. Currently registered at 19 Bisham Court Bisham Court SL7 1SD, Marlow the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 11th Feb 2015 The Black Book Group Ltd. is no longer carrying the name Black Book Ventures.
The firm has one director. Daniel B., appointed on 7 March 2014. There are currently no secretaries appointed. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 19 Bisham Court Bisham Court |
| Office Address2 | Bisham |
| Town | Marlow |
| Post code | SL7 1SD |
| Country of origin | United Kingdom |
| Registration Number | 08927681 |
| Date of Incorporation | Fri, 7th Mar 2014 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 07 March 2014
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Daniel B. This PSC and has 75,01-100% shares.
Daniel B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Black Book Ventures | February 11, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | 1 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 1 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 1 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 1 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 7th Mar 2024 filed on: 21st, March 2024 |
confirmation statement | Free Download (3 pages) |
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