Blackbay Ventures Limited TOLPITS LANE


Blackbay Ventures Limited was officially closed on 2022-02-22. Blackbay Ventures was a private limited company that was situated at Gpf Lewis House, Olds Approach, Tolpits Lane, WD18 9AB, Watford, UNITED KINGDOM. Its full net worth was estimated to be around -1653063 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (formally started on 2008-10-31).

The company was categorised as "dormant company" (99999). The most recent confirmation statement was sent on 2018-03-01 and last time the accounts were sent was on 31 December 2016. 2015-11-19 was the date of the latest annual return.

Blackbay Ventures Limited Address / Contact

Office Address Gpf Lewis House
Office Address2 Olds Approach
Town Tolpits Lane
Post code WD18 9AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06738623
Date of Incorporation Fri, 31st Oct 2008
Date of Dissolution Tue, 22nd Feb 2022
Industry Dormant Company
End of financial Year 31st December
Company age 14 years old
Account next due date Sun, 30th Sep 2018
Account last made up date Sat, 31st Dec 2016
Next confirmation statement due date Fri, 15th Mar 2019
Last confirmation statement dated Thu, 1st Mar 2018

Company staff

Uday D.

Position: Director

Appointed: 01 October 2015

Resigned: 21 May 2018

Shamir B.

Position: Secretary

Appointed: 31 October 2012

Resigned: 01 October 2015

Joshy M.

Position: Director

Appointed: 23 May 2012

Resigned: 01 October 2015

Amarjit H.

Position: Director

Appointed: 11 May 2012

Resigned: 01 October 2015

Shamir B.

Position: Director

Appointed: 18 May 2011

Resigned: 01 October 2015

Pravin B.

Position: Director

Appointed: 20 March 2009

Resigned: 09 March 2010

Kalpna O.

Position: Secretary

Appointed: 21 November 2008

Resigned: 31 October 2012

Neeta C.

Position: Director

Appointed: 21 November 2008

Resigned: 16 February 2009

Sanjay B.

Position: Director

Appointed: 21 November 2008

Resigned: 08 June 2012

Barbara K.

Position: Director

Appointed: 31 October 2008

Resigned: 21 November 2008

Temple Secretaries Limited

Position: Secretary

Appointed: 31 October 2008

Resigned: 21 November 2008

People with significant control

Gold Nuts Limited

Gpf Lewis House Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

Legal authority Company Law
Legal form Company
Country registered United Kingdom
Place registered England Wales
Registration number 05984266
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-31
Net Worth-1 653 063-1 746 973 
Balance Sheet
Cash Bank In Hand5332 029 
Cash Bank On Hand 2 029 
Current Assets176 200109 00949 111
Debtors175 667106 98049 111
Net Assets Liabilities -1 746 973-1 843 605
Net Assets Liabilities Including Pension Asset Liability-1 653 063-1 746 973 
Other Debtors 49 11149 111
Reserves/Capital
Called Up Share Capital11 
Profit Loss Account Reserve-1 653 064-1 746 974 
Shareholder Funds-1 653 063-1 746 973 
Other
Accrued Liabilities 150 
Amounts Owed To Group Undertakings 1 453 8691 566 661
Creditors 1 453 8691 892 716
Creditors Due After One Year1 437 9131 453 869 
Creditors Due Within One Year391 350402 113 
Net Current Assets Liabilities-215 150-293 104-1 843 605
Number Shares Allotted 100 
Number Shares Issued Fully Paid  100
Other Taxation Social Security Payable 83 66165 661
Par Value Share 00
Prepayments 57 869 
Profit Loss  -96 632
Share Capital Allotted Called Up Paid11 
Total Assets Less Current Liabilities-215 150-293 104-1 843 605
Trade Creditors Trade Payables 303 234245 326

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
21st May 2018 - the day director's appointment was terminated
filed on: 25th, July 2018
Free Download (1 page)

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