The Black Ant Group Services Limited in London

The Black Ant Group Services Limited

Founded in 2004, The Black Ant Group Services, classified under reg no. 05042016 is an active company. Currently registered at 56 Eaton Mews South SW1W 9HR, Belgravia the company has been in the business for 20 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

The company has one director. Antoine S., appointed on 12 February 2004. There are currently no secretaries appointed. At present there is one former director listed by the company - Adam S., who left the company on 27 March 2015. In addition, the company lists several former secretaries whose names might be found in the table below.

The Black Ant Group Services Limited Address / Contact

Office Address	56 Eaton Mews South
Office Address2	London
Town	Belgravia
Post code	SW1W 9HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05042016
Date of Incorporation	Thu, 12th Feb 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Antoine S.

Position: Director

Appointed: 12 February 2004

Adam S.

Position: Director

Appointed: 07 March 2005

Resigned: 27 March 2015

Adam S.

Position: Secretary

Appointed: 07 March 2005

Resigned: 27 March 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 2004

Resigned: 12 February 2004

Gunilla S.

Position: Secretary

Appointed: 12 February 2004

Resigned: 07 March 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Antoine S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Antoine S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 20th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 20th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 6th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 23rd, April 2021	accounts	Free Download (9 pages)
AA	Group of companies' accounts made up to November 30, 2019 filed on: 20th, March 2020	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to November 30, 2018 filed on: 8th, April 2019	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to November 30, 2017 filed on: 29th, March 2018	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to November 30, 2016 filed on: 23rd, May 2017	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to November 30, 2015 filed on: 7th, April 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2016 filed on: 22nd, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on February 22, 2016: 365000.00 GBP	capital
AA	Group of companies' accounts made up to November 30, 2014 filed on: 10th, April 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2015 filed on: 13th, February 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to November 30, 2013 filed on: 31st, March 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2014 filed on: 3rd, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 3, 2014: 365000.00 GBP	capital
AA	Group of companies' accounts made up to November 30, 2012 filed on: 27th, March 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2013 filed on: 5th, March 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to November 30, 2011 filed on: 4th, April 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2012 filed on: 14th, February 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2011 filed on: 31st, March 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to November 30, 2010 filed on: 29th, March 2011	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to November 30, 2009 filed on: 26th, May 2010	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2010 filed on: 11th, March 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to November 30, 2008 filed on: 7th, July 2009	accounts	Free Download (18 pages)
363a	Period up to April 27, 2009 - Annual return with full member list filed on: 27th, April 2009	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to November 30, 2007 filed on: 25th, September 2008	accounts	Free Download (18 pages)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
363s	Period up to April 5, 2007 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (7 pages)
363s	Period up to April 5, 2007 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to November 30, 2006 filed on: 21st, March 2007	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to November 30, 2006 filed on: 21st, March 2007	accounts	Free Download (18 pages)
363s	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 27, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006	annual return
363s	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006	annual return
88(2)R	Alloted 364999 shares on March 23, 2004. Value of each share 1 £. filed on: 18th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 364999 shares on March 23, 2004. Value of each share 1 £. filed on: 18th, October 2006	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to November 30, 2005 filed on: 3rd, April 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to November 30, 2005 filed on: 3rd, April 2006	accounts	Free Download (25 pages)
88(2)R	Alloted 364999 shares on March 23, 2004. Value of each share 1 £. filed on: 8th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 364999 shares on March 23, 2004. Value of each share 1 £. filed on: 8th, April 2005	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to November 30, 2004 filed on: 6th, April 2005	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to November 30, 2004 filed on: 6th, April 2005	accounts	Free Download (15 pages)
363s	Period up to April 6, 2005 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 6, 2005 (Registered office changed on 06/04/05)	annual return
363s	Period up to April 6, 2005 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 6, 2005 (Registered office changed on 06/04/05)	annual return
225	Accounting reference date shortened from 28/02/05 to 30/11/04 filed on: 30th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 30/11/04 filed on: 30th, March 2004	accounts	Free Download (1 page)
123	Nc inc already adjusted 27/02/04 filed on: 12th, March 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 27/02/04 filed on: 12th, March 2004	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 12th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 12th, March 2004	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, February 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2004	incorporation	Free Download (17 pages)