Black Book Experience Limited is a private limited company that can be found at C/O Ellis & Co, 114-120 Northgate Street, Chester CH1 2HT. This 3 months-old company, incorporated on 2024-01-12 is run by 3 directors.
Director Peter G., appointed on 12 January 2024. Director Andrew R., appointed on 12 January 2024. Director Ewan S., appointed on 12 January 2024.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
| Office Address | C/o Ellis & Co |
| Office Address2 | 114-120 Northgate Street |
| Town | Chester |
| Post code | CH1 2HT |
| Country of origin | United Kingdom |
| Registration Number | 15408870 |
| Date of Incorporation | Fri, 12th Jan 2024 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Sun, 12th Oct 2025 (532 days left) |
| Return next due date | Sat, 25th Jan 2025 (272 days left) |
Position: Director
Appointed: 12 January 2024
Position: Director
Appointed: 12 January 2024
Position: Director
Appointed: 12 January 2024
The register of PSCs who own or control the company consists of 3 names. As we established, there is Andrew R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ewan S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter G., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew R.
| Notified on | 12 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ewan S.
| Notified on | 12 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter G.
| Notified on | 12 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 12th, January 2024 |
incorporation | Free Download (16 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
100.00 GBP is the capital in company's statement on 2024/01/12 |
capital |
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