Black Distributors Spv Limited
05457398
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 29/10/2025
Due 12/11/2026
Industry
Officers
director · Since 10/09/2020
HEAD OF BROKER DISTRIBUTION
SOUTH AFRICAN · SOUTH AFRICA · Age 51
director · Since 11/12/2023
COMPANY DIRECTOR
SOUTH AFRICAN · SOUTH AFRICA · Age 43
corporate secretary · Since 31/05/2021
Reg: 00628566
Also on 35 other boards
Former
secretary · Resigned 11/01/2006
director · Resigned 20/02/2006
director · Resigned 20/02/2006
secretary · Resigned 10/05/2007
director · Resigned 01/01/2008
secretary · Resigned 18/04/2008
director · Resigned 30/04/2010
director · Resigned 31/07/2014
director · Resigned 22/02/2017
director · Resigned 27/03/2019
director · Resigned 31/01/2020
secretary · Resigned 31/05/2021
director · Resigned 11/12/2023
PSC Statements
no individual or entity with signficant control· 05/02/2017
Change History
Active
Private Limited Company
WEWORK MOOR PLACE
LONDON
SE1 7ND
Filing History100 filings
replacement filing of confirmation statement with made up date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
second filing of confirmation statement with made up date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
move registers to sail company with new address
change sail address company with new address
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
confirmation statement with updates
termination secretary company with name termination date
appoint corporate secretary company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
change registered office address company with date old address new address
change person secretary company with change date
change registered office address company with date old address new address
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement
accounts with accounts type full
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
miscellaneous
miscellaneous
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type full
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
resolution
resolution
resolution
legacy
legacy
legacy
legacy
legacy
legacy
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legacy
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legacy
resolution
legacy
incorporation company