Black 22 Group started in year 2007 as Private Limited Company with registration number 06304018. The Black 22 Group company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Crawley at 2nd Floor Origin Two. Postal code: RH10 1BF. Since August 13, 2007 Black 22 Group Limited is no longer carrying the name Rbw Consulting.
The company has 2 directors, namely Nicholas R., Richard W.. Of them, Nicholas R., Richard W. have been with the company the longest, being appointed on 5 July 2007. As of 23 April 2024, there was 1 ex director - Andrew B.. There were no ex secretaries.
Office Address | 2nd Floor Origin Two |
Office Address2 | 106 High Street |
Town | Crawley |
Post code | RH10 1BF |
Country of origin | United Kingdom |
Registration Number | 06304018 |
Date of Incorporation | Thu, 5th Jul 2007 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 17 years old |
Account next due date | Mon, 30th Sep 2024 (160 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
Last confirmation statement dated | Wed, 5th Jul 2023 |
The register of persons with significant control that own or have control over the company includes 4 names. As we researched, there is Rbw Consulting Group Limited from Crawley, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Andrew B. This PSC owns 25-50% shares. Then there is Nick R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Rbw Consulting Group Limited
2nd Floor Origin Two 106 High Street, Crawley, West Sussex, RH10 1BF, England
Legal authority | Companies Act 2006 |
Legal form | Limited By Shares |
Notified on | 2 March 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew B.
Notified on | 6 April 2016 |
Ceased on | 2 March 2021 |
Nature of control: |
25-50% shares |
Nick R.
Notified on | 6 April 2016 |
Ceased on | 2 March 2021 |
Nature of control: |
25-50% shares |
Richard W.
Notified on | 6 April 2016 |
Ceased on | 2 March 2021 |
Nature of control: |
significiant influence or control |
Rbw Consulting | August 13, 2007 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||
Cash Bank On Hand | 49 290 | 49 230 | 49 182 | ||
Current Assets | 1 005 281 | 1 005 221 | 1 005 173 | 988 233 | |
Debtors | 955 991 | 955 991 | 955 991 | 988 233 | 988 233 |
Other | |||||
Amounts Owed By Related Parties | 955 991 | 955 991 | 955 991 | 988 233 | 988 233 |
Creditors | 16 940 | 16 940 | 16 940 | ||
Investments Fixed Assets | 200 | 200 | 200 | 200 | 200 |
Investments In Group Undertakings Participating Interests | 200 | 200 | 200 | 200 | 200 |
Net Current Assets Liabilities | 988 341 | 988 281 | 988 233 | 988 233 | 988 233 |
Other Creditors | 16 940 | 16 940 | 16 940 | ||
Total Assets Less Current Liabilities | 988 541 | 988 481 | 988 433 | 988 433 | 988 433 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a small company made up to December 31, 2022 filed on: 29th, August 2023 |
accounts | Free Download (7 pages) |
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