Black Swan Architecture Ltd WANTAGE


Black Swan Architecture Ltd is a private limited company located at 17 White Road, East Hendred, Wantage OX12 8JG. Incorporated on 2020-09-25, this 3-year-old company is run by 4 directors.
Director Andreea F., appointed on 07 August 2023. Director Alexandru F., appointed on 01 August 2023. Director Rebekah B., appointed on 09 August 2021.
The company is categorised as "architectural activities" (SIC code: 71111). According to CH information there was a change of name on 2023-07-25 and their previous name was Br.33 Architectural Visualisations Ltd.
The latest confirmation statement was filed on 2023-09-24 and the date for the subsequent filing is 2024-10-08. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Black Swan Architecture Ltd Address / Contact

Office Address 17 White Road
Office Address2 East Hendred
Town Wantage
Post code OX12 8JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12905189
Date of Incorporation Fri, 25th Sep 2020
Industry Architectural activities
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Andreea F.

Position: Director

Appointed: 07 August 2023

Alexandru F.

Position: Director

Appointed: 01 August 2023

Rebekah B.

Position: Director

Appointed: 09 August 2021

Marcus B.

Position: Director

Appointed: 25 September 2020

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Rebekah B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Marcus B. This PSC owns 25-50% shares and has 25-50% voting rights.

Rebekah B.

Notified on 25 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Marcus B.

Notified on 25 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Br.33 Architectural Visualisations July 25, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand5 0375 941721
Property Plant Equipment3 1353 598 
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 6833 425
Average Number Employees During Period221
Corporation Tax Payable331643 
Creditors7 6247 93512 418
Increase From Depreciation Charge For Year Property Plant Equipment 1 6831 742
Net Current Assets Liabilities-2 587-1 994-11 697
Other Creditors480480505
Other Taxation Social Security Payable  100
Property Plant Equipment Gross Cost3 1355 281 
Total Assets Less Current Liabilities5481 604-9 841
Total Additions Including From Business Combinations Property Plant Equipment3 1352 146 
Trade Creditors Trade Payables -1 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 20th, December 2023
Free Download (7 pages)

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