Blackrock Security Solutions Ltd is a private limited company situated at The Granary Pippins Farm Stonecourt Lane, Pembury, Tunbridge Wells TN2 4AB. Incorporated on 2021-01-19, this 3-year-old company is run by 1 director.
Director Spencer T., appointed on 19 January 2021.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "other activities of employment placement agencies" (SIC: 78109). According to CH records there was a change of name on 2022-10-26 and their previous name was Talent Wolves Ltd.
The latest confirmation statement was sent on 2023-01-18 and the date for the subsequent filing is 2024-02-01. What is more, the statutory accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | The Granary Pippins Farm Stonecourt Lane |
| Office Address2 | Pembury |
| Town | Tunbridge Wells |
| Post code | TN2 4AB |
| Country of origin | United Kingdom |
| Registration Number | 13143066 |
| Date of Incorporation | Tue, 19th Jan 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Tue, 31st Oct 2023 (229 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 19 January 2021
The list of PSCs who own or control the company consists of 2 names. As we researched, there is Spencer T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gareth B. This PSC owns 25-50% shares and has 25-50% voting rights.
Spencer T.
| Notified on | 19 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gareth B.
| Notified on | 19 January 2021 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Talent Wolves | October 26, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 9th, April 2024 |
gazette | Free Download (1 page) |
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