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Black Cat Bidco Limited

06759101

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Omega Boulevard Capitol Park, Thorne, Doncaster, DN8 5TX
Incorporated 26/11/2008

Previously known as

Cycene Limited · until 15/07/2011
Omega Topco Limited · until 21/12/2009

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr James John Robert Murray

director · Since 05/01/2018

DIRECTOR

BRITISH · JERSEY

Also on 48 other boards

James John Robert Murray

director · Since 05/01/2018

British · Jersey

Former

Peter Ian Walker

secretary · Resigned 16/11/2009

Newton Stanley Winfield

director · Resigned 05/04/2011

Francis Anthony Galvin

director · Resigned 05/04/2011

Robert Sydney Murray

director · Resigned 05/04/2011

Michael Procter

director · Resigned 05/04/2011

Simon Malcolm Acres

director · Resigned 05/04/2011

Alastair Strang England

director · Resigned 05/04/2011

Peter Ian Walker

director · Resigned 02/06/2017

Simon Keith Barber

secretary · Resigned 31/08/2018

Richard Adam

secretary · Resigned 11/11/2019

Simon Keith Barber

director · Resigned 03/03/2025

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 30/06/2025

Persons with Significant Control

Cycene Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 07569091 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → MURRAY, James John Robert
2026-08-21
status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Omega Boulevard Capitol Park
2026-08-21

OMEGA BOULEVARD CAPITOL PARK

post town → Doncaster
2026-08-21

DONCASTER