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Home > England & Wales Companies > BLACKSTAR SOLUTIONS LIMITED
Company Information for

BLACKSTAR SOLUTIONS LIMITED

GROUND FLOOR UNIT E1, THE CHASE, JOHN TATE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7NN,
Company Registration Number
07208329
Private Limited Company
Active

Company Overview

About Blackstar Solutions Ltd
BLACKSTAR SOLUTIONS LIMITED was founded on 2010-03-30 and has its registered office in Hertford. The organisation's status is listed as "Active". Blackstar Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLACKSTAR SOLUTIONS LIMITED
 
Legal Registered Office
GROUND FLOOR UNIT E1, THE CHASE
JOHN TATE ROAD
HERTFORD
HERTFORDSHIRE
SG13 7NN
Other companies in BS16
 
Filing Information
Company Number 07208329
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKSTAR SOLUTIONS LIMITED
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Companies with same name BLACKSTAR SOLUTIONS LIMITED
The following companies were found which have the same name as BLACKSTAR SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of BLACKSTAR SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MICHAEL SMITH
Director 2010-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MICHAEL SMITH BLACKSTAR SOLUTIONS GROUP LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
NICHOLAS MICHAEL SMITH KAIZEN SOLUTIONS & SERVICES LIMITED Director 2014-03-12 CURRENT 2014-03-12 Dissolved 2016-07-26
NICHOLAS MICHAEL SMITH LIBERTY COMMUNICATIONS LIMITED Director 2004-10-07 CURRENT 2000-03-07 Dissolved 2015-01-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072083290003
2024-03-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072083290004
2024-03-07REGISTRATION OF A CHARGE / CHARGE CODE 072083290005
2023-08-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072083290001
2023-08-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072083290002
2023-07-27Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-07-27Memorandum articles filed
2023-07-14CESSATION OF NICHOLAS MICHAEL SMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-07-14CESSATION OF ELLIOT HOWARD MACE AS A PERSON OF SIGNIFICANT CONTROL
2023-07-14APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MICHAEL SMITH
2023-07-14DIRECTOR APPOINTED MR BENJAMIN DAVID PAGE
2023-07-14Notification of Grantcroft Limited as a person with significant control on 2023-06-30
2023-07-14REGISTERED OFFICE CHANGED ON 14/07/23 FROM 3 Kings Court Little King Street Bristol BS1 4HW United Kingdom
2023-07-14DIRECTOR APPOINTED MR MARK DAVID BRAMLEY
2023-07-14DIRECTOR APPOINTED MR PHILIP WATERS
2023-07-07REGISTRATION OF A CHARGE / CHARGE CODE 072083290003
2023-07-07REGISTRATION OF A CHARGE / CHARGE CODE 072083290004
2023-06-27Change of details for Mr Nicholas Michael Smith as a person with significant control on 2023-06-19
2023-06-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOT HOWARD MACE
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2023-06-01CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2023-03-0231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04Purchase of own shares
2022-07-04SH03Purchase of own shares
2022-05-31PSC04Change of details for Mr Nicholas Michael Smith as a person with significant control on 2022-05-27
2022-05-31SH06Cancellation of shares. Statement of capital on 2022-05-27 GBP 166.00
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-01-0231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01PSC04Change of details for Mr Nicholas Michael Smith as a person with significant control on 2021-07-01
2021-07-01CH01Director's details changed for Mr Nicholas Michael Smith on 2021-07-01
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM 30-31 st. James Place Mangotsfield Bristol BS16 9JB
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2021-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 072083290002
2021-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 072083290001
2021-01-22SH0101/03/19 STATEMENT OF CAPITAL GBP 205
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02MEM/ARTSARTICLES OF ASSOCIATION
2020-09-02RES01ADOPT ARTICLES 02/09/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28PSC04Change of details for Mr Nicholas Michael Smith as a person with significant control on 2017-03-20
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04SH0120/03/17 STATEMENT OF CAPITAL GBP 202
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 204
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23SH02Sub-division of shares on 2017-03-20
2017-11-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-22RES13SUB DIV 20/03/2017
2017-11-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub div 20/03/2017
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-11-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0130/03/16 ANNUAL RETURN FULL LIST
2015-07-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0130/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0130/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0130/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0130/03/12 ANNUAL RETURN FULL LIST
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-12AR0130/03/11 ANNUAL RETURN FULL LIST
2010-03-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to BLACKSTAR SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACKSTAR SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of BLACKSTAR SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 8,001
Creditors Due Within One Year 2012-03-31 £ 14,376

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 9,129
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

Intangible Assets
Patents
We have not found any records of BLACKSTAR SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKSTAR SOLUTIONS LIMITED
Trademarks
We have not found any records of BLACKSTAR SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKSTAR SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKSTAR SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKSTAR SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACKSTAR SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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