Black Rock Marketing Consultancy Ltd LONDON


Black Rock Marketing Consultancy Ltd is a private limited company that can be found at 128 City Road, London EC1V 2NX. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-03-20, this 6-year-old company is run by 1 director.
Director Mark R., appointed on 01 July 2020.
The company is classified as "combined office administrative service activities" (SIC code: 82110). According to Companies House database there was a change of name on 2020-09-11 and their previous name was Abc Admin Services Limited.
The last confirmation statement was filed on 2023-03-03 and the due date for the next filing is 2024-03-17. Moreover, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Black Rock Marketing Consultancy Ltd Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11264642
Date of Incorporation Tue, 20th Mar 2018
Industry Combined office administrative service activities
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (252 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Mark R.

Position: Director

Appointed: 01 July 2020

Lorraine C.

Position: Secretary

Appointed: 20 March 2018

Resigned: 01 July 2020

Lorraine C.

Position: Director

Appointed: 20 March 2018

Resigned: 02 July 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Mark R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lorraine C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mark R.

Notified on 24 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lorraine C.

Notified on 20 March 2018
Ceased on 24 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Abc Admin Services September 11, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets130 70132 49558  
Net Assets Liabilities1 52934 88250842 99942 999
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 1111
Creditors133 44168 0921 06343 00043 000
Fixed Assets1 487991496  
Net Current Assets Liabilities2 74035 5971 00543 00043 000
Total Assets Less Current Liabilities1 25334 60550842 99942 999
Average Number Employees During Period77111
Provisions For Liabilities Balance Sheet Subtotal276276   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/03/03
filed on: 4th, March 2024
Free Download (3 pages)

Company search