Black Tourmaline Assets Uk Limited is a private limited company located at 67 Chalkland Rise, Brighton BN2 6RJ. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-23, this 6-year-old company is run by 2 directors.
Director Daniele A., appointed on 10 March 2021. Director Gustavo A., appointed on 23 June 2017.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100). According to official information there was a name change on 2020-06-16 and their previous name was Oberoende Uk Limited.
The latest confirmation statement was sent on 2023-03-11 and the deadline for the following filing is 2024-03-25. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 67 Chalkland Rise |
| Town | Brighton |
| Post code | BN2 6RJ |
| Country of origin | United Kingdom |
| Registration Number | 10832683 |
| Date of Incorporation | Fri, 23rd Jun 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 10 March 2021
Position: Director
Appointed: 23 June 2017
The list of PSCs that own or have control over the company includes 3 names. As we found, there is Daniele A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gustavo A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Daniele A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniele A.
| Notified on | 10 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gustavo A.
| Notified on | 23 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniele A.
| Notified on | 10 March 2021 |
| Ceased on | 10 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Oberoende Uk | June 16, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 226 | 10 | ||||
| Current Assets | 3 226 | 10 | 2 855 | 3 351 | 1 363 | 5 904 |
| Net Assets Liabilities | 1 | 344 | 1 227 | 2 738 | 2 047 | 8 883 |
| Property Plant Equipment | 105 500 | 105 500 | ||||
| Other | ||||||
| Version Production Software | 1 | 2 022 | 2 023 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 700 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 108 027 | 105 166 | 107 128 | 106 113 | 190 997 | 201 555 |
| Fixed Assets | 105 500 | 105 500 | 105 500 | 105 500 | 456 856 | 469 709 |
| Net Current Assets Liabilities | -104 801 | 105 156 | -104 273 | -102 762 | -189 634 | -195 651 |
| Other Creditors | 108 027 | |||||
| Property Plant Equipment Gross Cost | 105 500 | 105 500 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 105 500 | |||||
| Total Assets Less Current Liabilities | 699 | 344 | 1 227 | 2 738 | 267 222 | 274 058 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/11 filed on: 17th, March 2024 |
confirmation statement | Free Download (3 pages) |
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