Black Diamond R&D Ltd is a private limited company located at 77 Thorburn Square, London SE1 5QF. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-05-04, this 6-year-old company is run by 1 director.
Director Luciano D., appointed on 12 June 2020.
The company is classified as "real estate agencies" (Standard Industrial Classification code: 68310), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
The latest confirmation statement was filed on 2023-07-13 and the date for the next filing is 2024-07-27. What is more, the accounts were filed on 30 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 77 Thorburn Square |
| Town | London |
| Post code | SE1 5QF |
| Country of origin | United Kingdom |
| Registration Number | 11345684 |
| Date of Incorporation | Fri, 4th May 2018 |
| Industry | Real estate agencies |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (108 days after) |
| Account last made up date | Mon, 30th May 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 12 June 2020
The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Reginaldo V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Luciano D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Reginaldo S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Reginaldo V.
| Notified on | 12 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luciano D.
| Notified on | 12 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Reginaldo S.
| Notified on | 4 May 2018 |
| Ceased on | 12 July 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-30 | 2022-05-30 | 2023-05-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | -23 | 9 | |||
| Current Assets | 100 | 100 | 100 | 13 714 | -15 331 |
| Debtors | 100 | 13 737 | -15 340 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | -27 118 |
| Other Debtors | 100 | -29 055 | |||
| Other | |||||
| Version Production Software | 2 023 | ||||
| Accrued Liabilities | 200 | 480 | 600 | ||
| Creditors | 200 | 200 | 200 | 31 511 | 11 787 |
| Loans From Directors | 31 031 | 9 516 | |||
| Net Current Assets Liabilities | 100 | 100 | 100 | -17 797 | -27 118 |
| Recoverable Value-added Tax | 114 | 215 | |||
| Trade Debtors Trade Receivables | 13 623 | 13 500 | |||
| Value-added Tax Payable | 1 671 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 30th May 2023 filed on: 25th, March 2024 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy