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Home > England & Wales Companies > BLACK CACTUS HOLDINGS LIMITED
Company Information for

BLACK CACTUS HOLDINGS LIMITED

UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES,
Company Registration Number
09543692
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Black Cactus Holdings Ltd
BLACK CACTUS HOLDINGS LIMITED was founded on 2015-04-15 and has its registered office in Bexhill. The organisation's status is listed as "Active - Proposal to Strike off". Black Cactus Holdings Limited is a Private Limited Company registered in ENGLAND 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
BLACK CACTUS HOLDINGS LIMITED
 
Legal Registered Office
UNIT 2.02 HIGH WEALD HOUSE
GLOVERS END
BEXHILL
EAST SUSSEX
TN39 5ES
 
Previous Names
BCM REWARDS LIMITED12/11/2015
WKG REWARDS LIMITED28/05/2015
Filing Information
Company Number 09543692
Company ID Number 09543692
Date formed 2015-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/04/2022
Account next due 28/01/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 13:02:42
Primary Source:Companies House
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Companies with same name BLACK CACTUS HOLDINGS LIMITED
The following companies were found which have the same name as BLACK CACTUS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACK CACTUS HOLDINGS PTY LTD VIC 3360 Active Company formed on the 2006-02-23

Company Officers of BLACK CACTUS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KARYN JANE AUGUSTINUS
Director 2015-12-18
LAWRENCE PAUL CUMMINS
Director 2015-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE PAUL CUMMINS JUBBBLE LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active

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
2024-03-26FIRST GAZETTE notice for compulsory strike-off
2023-10-25Compulsory strike-off action has been discontinued
2023-10-2428/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2023-05-04CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2022-04-2928/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA28/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2021-07-28AA28/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-04-28AA01Current accounting period shortened from 29/04/20 TO 28/04/20
2020-05-29PSC07CESSATION OF LAWRENCE PAUL CUMMINS AS A PERSON OF SIGNIFICANT CONTROL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-05-14PSC07CESSATION OF KARYN JANE AUGUSTINUS AS A PERSON OF SIGNIFICANT CONTROL
2020-03-18PSC04Change of details for Mr Lawrence Paul Cummins as a person with significant control on 2020-03-01
2020-03-17CH01Director's details changed for Mr Lawrence Paul Cummins on 2020-03-01
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ United Kingdom
2020-01-29AA29/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-05-03CH01Director's details changed for Mr Lawrence Paul Cummins on 2018-05-03
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 250
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-05-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE PAUL CUMMINS
2018-05-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARYN JANE AUGUSTINUS
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 250
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-04-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06AA01Previous accounting period shortened from 30/04/16 TO 29/04/16
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM Bell Walk House High Street Uckfield East Sussex TN22 5DQ United Kingdom
2016-05-23AR0115/04/16 ANNUAL RETURN FULL LIST
2016-01-11AP01DIRECTOR APPOINTED MS KARYN JANE AUGUSTINUS
2015-11-12RES15CHANGE OF NAME 09/09/2015
2015-11-12CERTNMCompany name changed bcm rewards LIMITED\certificate issued on 12/11/15
2015-05-29CH01Director's details changed for Mr Lawrence Paul Cummins on 2015-05-29
2015-05-28RES15CHANGE OF NAME 27/05/2015
2015-05-28CERTNMCompany name changed wkg rewards LIMITED\certificate issued on 28/05/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15NEWINCNew incorporation
2015-04-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47630 - Retail sale of music and video recordings in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to BLACK CACTUS HOLDINGS 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 BLACK CACTUS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACK CACTUS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47630 - Retail sale of music and video recordings in specialised stores

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-29
Annual Accounts
2020-04-28
Annual Accounts
2021-04-28

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 BLACK CACTUS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BLACK CACTUS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK CACTUS HOLDINGS LIMITED
Trademarks
We have not found any records of BLACK CACTUS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK CACTUS HOLDINGS 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 (47630 - Retail sale of music and video recordings in specialised stores) as BLACK CACTUS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACK CACTUS HOLDINGS 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 BLACK CACTUS HOLDINGS 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 BLACK CACTUS HOLDINGS 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.
    Need more information?
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