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Black Cow Shoreditch Ltd

15120581

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

117 Gilson Place, Coppetts Road, London, N10 1BF
Incorporated 06/09/2023

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr Amir Batito

director · Since 06/09/2023

COMPANY DIRECTOR

ISRAELI · ENGLAND · Age 43

Also on 9 other boards

Mrs Shiri Kraus

director · Since 05/02/2024

COMPANY DIRECTOR

BRITISH,ISRAELI · ENGLAND · Age 48

Also on 6 other boards

Amir Batito

director · Since 06/09/2023

Israeli · England · Age 43

Shiri Kraus

director · Since 05/02/2024

British,Israeli · England · Age 48

Persons with Significant Control

Mr Amir Batito

25–50% shares
25–50% votes

Israeli · England · Age 43

117, Gilson Place, London, N10 1BF

Notified 01/01/2025

Mrs Shiri Kraus

25–50% shares
25–50% votes

British,Israeli · England · Age 48

9, Summers Row, London, N12 0LD

Notified 01/01/2025

Former PSCs

Mr Amir Batito

Ceased 05/02/2024

Kraus Holdings Ltd

Ceased 01/01/2025

Batito Holdings Ltd

Ceased 01/01/2025

PSC Statements

No active PSC statements on record.

Change History

officer appointed → BATITO, Amir
2026-09-11
officer appointed → KRAUS, Shiri
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 117 Gilson Place
2026-09-11

117 GILSON PLACE

post town → London
2026-09-11

LONDON

Filing History32 filings

Confirmation statement

confirmation statement with no updates

17/04/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20263 pages · PDF
Accounts date changed

change account reference date company current extended

09/03/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

11/11/20255 pages · PDF
RT01

administrative restoration company

11/11/20252 pages · PDF
GAZ2

gazette dissolved compulsory

21/10/20251 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

09/09/20251 page · PDF
GAZ1

gazette notice compulsory

05/08/20251 page · PDF
Confirmation statement

confirmation statement with updates

05/02/20255 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

05/02/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

05/02/20252 pages · PDF
PSC08

notification of a person with significant control statement

04/02/20252 pages · PDF
PSC08

notification of a person with significant control statement

04/02/20252 pages · PDF
PSC notified

notification of a person with significant control

04/02/20252 pages · PDF
PSC notified

notification of a person with significant control

04/02/20252 pages · PDF
PSC07

cessation of a person with significant control

04/02/20251 page · PDF
PSC07

cessation of a person with significant control

04/02/20251 page · PDF
AD02

change sail address company with new address

03/02/20251 page · PDF
DISS40

gazette filings brought up to date

01/02/20251 page · PDF
Confirmation statement

confirmation statement with updates

31/01/20255 pages · PDF
GAZ1

gazette notice compulsory

26/11/20241 page · PDF
Director appointed

appoint person director company with name date

05/02/20242 pages · PDF
PSC02

notification of a person with significant control

05/02/20242 pages · PDF
PSC02

notification of a person with significant control

05/02/20242 pages · PDF
PSC07

cessation of a person with significant control

05/02/20241 page · PDF
Shares allotted

capital allotment shares

05/02/20243 pages · PDF
PSC changed

change to a person with significant control

26/10/20232 pages · PDF
Director details changed

change person director company with change date

25/10/20232 pages · PDF
PSC changed

change to a person with significant control

25/10/20232 pages · PDF
Director details changed

change person director company with change date

25/10/20232 pages · PDF
Address changed

change registered office address company with date old address new address

25/10/20231 page · PDF
Incorporated

incorporation company

06/09/202310 pages · PDF