Black Tie Concierge Services Ltd. is a private limited company that can be found at 41 Park Crescent, Forest Row RH18 5ED. Incorporated on 2021-08-04, this 2-year-old company is run by 2 directors.
Director Edward G., appointed on 04 August 2021. Director Harold S., appointed on 04 August 2021.
The company is categorised as "business and domestic software development" (Standard Industrial Classification: 62012). According to Companies House data there was a change of name on 2021-10-19 and their previous name was Black Tie Crypto Services Limited.
The last confirmation statement was filed on 2022-12-07 and the deadline for the subsequent filing is 2023-12-21. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 41 Park Crescent |
| Town | Forest Row |
| Post code | RH18 5ED |
| Country of origin | United Kingdom |
| Registration Number | 13547928 |
| Date of Incorporation | Wed, 4th Aug 2021 |
| Industry | Business and domestic software development |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (3 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 04 August 2021
Position: Director
Appointed: 04 August 2021
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Angela E. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Edward G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Angela E.
| Notified on | 29 November 2021 |
| Nature of control: |
75,01-100% shares |
Edward G.
| Notified on | 4 August 2021 |
| Ceased on | 29 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Black Tie Crypto Services | October 19, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 7, 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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