Founded in 2015, Black Katz 2, classified under reg no. 09721059 is an active company. Currently registered at 94 Orchard Gate UB6 0QP, Greenford the company has been in the business for 9 years. Its financial year was closed on Tue, 29th Oct and its latest financial statement was filed on Monday 31st October 2022.
The company has 2 directors, namely Andrew B., Christian E.. Of them, Andrew B., Christian E. have been with the company the longest, being appointed on 6 August 2015. As of 10 May 2024, there was 1 ex director - Juliette K.. There were no ex secretaries.
| Office Address | 94 Orchard Gate |
| Town | Greenford |
| Post code | UB6 0QP |
| Country of origin | United Kingdom |
| Registration Number | 09721059 |
| Date of Incorporation | Thu, 6th Aug 2015 |
| Industry | Dormant Company |
| Industry | Activities of head offices |
| End of financial Year | 29th October |
| Company age | 9 years old |
| Account next due date | Mon, 29th Jul 2024 (80 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 06 August 2015
Position: Director
Appointed: 06 August 2015
The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Andrew B. This PSC has 25-50% voting rights. The second entity in the PSC register is Christian E. This PSC and has 25-50% voting rights. Moving on, there is Juliette K., who also meets the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.
Andrew B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Christian E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Juliette K.
| Notified on | 6 April 2016 |
| Ceased on | 12 September 2017 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-08-31 |
| Balance Sheet | |
| Debtors | 500 000 |
| Reserves/Capital | |
| Called Up Share Capital | |
| Shareholder Funds | |
| Other | |
| Amounts Owed By Group Undertakings | 500 000 |
| Average Number Employees During Period | 3 |
| Dividends Paid | 261 850 |
| Investments Fixed Assets | 30 |
| Investments In Group Undertakings | 30 |
| Net Current Assets Liabilities | 500 000 |
| Number Shares Allotted | |
| Par Value Share | |
| Profit Loss | 761 850 |
| Share Capital Allotted Called Up Paid | |
| Total Assets Less Current Liabilities | 500 030 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 5th August 2023 filed on: 10th, August 2023 |
confirmation statement | Free Download (3 pages) |
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