Black Hat Holdings Ltd is a private limited company that can be found at 20-22 Wenlock Road, London N1 7GU. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-11-22, this 6-year-old company is run by 2 directors.
Director Luis G., appointed on 10 October 2019. Director Ased I., appointed on 22 November 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-11-01 and the due date for the subsequent filing is 2023-11-15. Additionally, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 11077360 |
| Date of Incorporation | Wed, 22nd Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 10 October 2019
Position: Director
Appointed: 22 November 2017
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Luis G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ased I. This PSC owns 25-50% shares and has 25-50% voting rights.
Luis G.
| Notified on | 10 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ased I.
| Notified on | 22 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||||
| Current Assets | 1 | 20 113 | 13 913 | 65 | ||
| Net Assets Liabilities | 1 | 1 | 1 | -106 | -106 | -14 545 |
| Cash Bank On Hand | 1 | 1 | 1 | |||
| Other | ||||||
| Creditors | 20 220 | 14 020 | 14 610 | |||
| Fixed Assets | 1 | 1 | ||||
| Net Current Assets Liabilities | 1 | -107 | -107 | -14 545 | ||
| Total Assets Less Current Liabilities | 1 | -106 | -106 | -14 545 | ||
| Number Shares Allotted | 1 | 2 | 2 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 16th, April 2024 |
dissolution | Free Download (1 page) |
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