Active
Company Information for BLACKSTAR SOLUTIONS LIMITED
GROUND FLOOR UNIT E1, THE CHASE, JOHN TATE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7NN,
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Company Registration Number
07208329
Private Limited Company
Active |
Company Name | |
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BLACKSTAR SOLUTIONS LIMITED | |
Legal Registered Office | |
GROUND FLOOR UNIT E1, THE CHASE JOHN TATE ROAD HERTFORD HERTFORDSHIRE SG13 7NN Other companies in BS16 | |
Company Number | 07208329 | |
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Company ID Number | 07208329 | |
Date formed | 2010-03-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB988476049 |
Last Datalog update: | 2024-04-06 20:34:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLACKSTAR SOLUTIONS GROUP LIMITED | 3 Kings Court Little King Street Bristol BS1 4HW | Active | Company formed on the 2015-04-17 | |
BLACKSTAR SOLUTIONS INC. | Newfoundland and Labrador | Active | Company formed on the 2012-02-17 | |
BLACKSTAR SOLUTIONS LLC | Delaware | Unknown | ||
BLACKSTAR SOLUTIONS | California | Unknown | ||
BLACKSTAR SOLUTIONS LLC | Michigan | UNKNOWN | ||
BLACKSTAR SOLUTIONS LLC | 21270 IVY WOODS CT ROMAN FOREST TX 77357 | Active | Company formed on the 2023-02-27 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS MICHAEL SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKSTAR SOLUTIONS GROUP LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
KAIZEN SOLUTIONS & SERVICES LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Dissolved 2016-07-26 | |
LIBERTY COMMUNICATIONS LIMITED | Director | 2004-10-07 | CURRENT | 2000-03-07 | Dissolved 2015-01-28 |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072083290003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072083290004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072083290005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072083290001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072083290002 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
CESSATION OF NICHOLAS MICHAEL SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ELLIOT HOWARD MACE AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MICHAEL SMITH | ||
DIRECTOR APPOINTED MR BENJAMIN DAVID PAGE | ||
Notification of Grantcroft Limited as a person with significant control on 2023-06-30 | ||
REGISTERED OFFICE CHANGED ON 14/07/23 FROM 3 Kings Court Little King Street Bristol BS1 4HW United Kingdom | ||
DIRECTOR APPOINTED MR MARK DAVID BRAMLEY | ||
DIRECTOR APPOINTED MR PHILIP WATERS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072083290003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072083290004 | ||
Change of details for Mr Nicholas Michael Smith as a person with significant control on 2023-06-19 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOT HOWARD MACE | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Purchase of own shares | ||
SH03 | Purchase of own shares | |
PSC04 | Change of details for Mr Nicholas Michael Smith as a person with significant control on 2022-05-27 | |
SH06 | Cancellation of shares. Statement of capital on 2022-05-27 GBP 166.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Nicholas Michael Smith as a person with significant control on 2021-07-01 | |
CH01 | Director's details changed for Mr Nicholas Michael Smith on 2021-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM 30-31 st. James Place Mangotsfield Bristol BS16 9JB | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072083290002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072083290001 | |
SH01 | 01/03/19 STATEMENT OF CAPITAL GBP 205 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Nicholas Michael Smith as a person with significant control on 2017-03-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 20/03/17 STATEMENT OF CAPITAL GBP 202 | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 204 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division of shares on 2017-03-20 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB DIV 20/03/2017 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 30/03/11 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Creditors Due Within One Year | 2013-03-31 | £ 8,001 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 14,376 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKSTAR SOLUTIONS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 9,129 |
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Cash Bank In Hand | 2012-03-31 | £ 24,058 |
Current Assets | 2013-03-31 | £ 24,998 |
Current Assets | 2012-03-31 | £ 29,415 |
Debtors | 2013-03-31 | £ 14,166 |
Debtors | 2012-03-31 | £ 5,357 |
Fixed Assets | 2013-03-31 | £ 3,479 |
Fixed Assets | 2012-03-31 | £ 4,540 |
Shareholder Funds | 2013-03-31 | £ 20,476 |
Shareholder Funds | 2012-03-31 | £ 19,579 |
Stocks Inventory | 2013-03-31 | £ 1,703 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as BLACKSTAR SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |