Founded in 2016, Black Dog Logistics, classified under reg no. 10157853 is an active company. Currently registered at Holbrook TR13 9JX, Porthleven the company has been in the business for 8 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sun, 30th Apr 2023.
The firm has 3 directors, namely Andrew F., Benjamin P. and Jonathan P.. Of them, Andrew F., Benjamin P., Jonathan P. have been with the company the longest, being appointed on 10 June 2016. As of 7 June 2024, there was 1 ex director - William A.. There were no ex secretaries.
| Office Address | Holbrook |
| Office Address2 | The Moors |
| Town | Porthleven |
| Post code | TR13 9JX |
| Country of origin | United Kingdom |
| Registration Number | 10157853 |
| Date of Incorporation | Sat, 30th Apr 2016 |
| Industry | Other transportation support activities |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Fri, 31st Jan 2025 (238 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 10 June 2016
Position: Director
Appointed: 10 June 2016
Position: Director
Appointed: 10 June 2016
The register of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Leven Media Group Ltd from Helston, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Benjamin P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Leven Media Group Ltd
Holbrook The Moors, Porthleven, Helston, TR13 9JX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10222649 |
| Notified on | 26 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew F.
| Notified on | 30 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Benjamin P.
| Notified on | 1 July 2020 |
| Ceased on | 26 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William A.
| Notified on | 30 April 2016 |
| Ceased on | 1 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-29 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||||
| Current Assets | 20 217 | 20 217 | 5 785 | 925 | 2 062 | 150 | 3 893 | |
| Net Assets Liabilities | 3 214 | 3 214 | -14 720 | -15 589 | -11 152 | -10 997 | -13 011 | -11 166 |
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 048 | 2 048 | 3 758 | 2 655 | 988 | 3 593 | ||
| Average Number Employees During Period | 6 | 6 | ||||||
| Creditors | 14 955 | 14 955 | 16 809 | 22 284 | 11 152 | 2 528 | 5 608 | 5 953 |
| Net Current Assets Liabilities | 5 262 | 5 262 | -10 962 | -12 934 | -11 152 | -466 | -5 458 | -2 060 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 62 | 8 425 | ||||||
| Total Assets Less Current Liabilities | 5 262 | 5 262 | -10 962 | -12 934 | -11 152 | -466 | -5 458 | -2 060 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 29th Apr 2024 filed on: 21st, May 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy