Company Information for BLACKCURVE SOLUTIONS LIMITED
THE SILVERWORKS, 67-71 NORTHWOOD STREET, JEWELLERY QUARTER, BIRMINGHAM, B3 1TX,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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BLACKCURVE SOLUTIONS LIMITED | |
Legal Registered Office | |
THE SILVERWORKS, 67-71 NORTHWOOD STREET JEWELLERY QUARTER BIRMINGHAM B3 1TX | |
Company Number | 10089233 | |
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Company ID Number | 10089233 | |
Date formed | 2016-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 26/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 18:32:26 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES EDWARD HUTHWAITE |
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PHILIP THOMAS HUTHWAITE |
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MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNOWARE LIMITED | Director | 2004-02-23 | CURRENT | 2004-02-23 | Active - Proposal to Strike off | |
INNOWARE LIMITED | Director | 2012-07-01 | CURRENT | 2004-02-23 | Active - Proposal to Strike off | |
COVATIC LTD | Director | 2018-07-02 | CURRENT | 2016-10-12 | Active | |
LIVING MAP ASSETS LIMITED | Director | 2018-04-06 | CURRENT | 2013-07-10 | Active | |
ADAPTTECH LIMITED | Director | 2018-04-04 | CURRENT | 2017-11-03 | Liquidation | |
C7 HEALTH LIMITED | Director | 2018-04-04 | CURRENT | 2018-01-26 | Active | |
INVIZIUS LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-26 | Active | |
LOCATE BIO LIMITED | Director | 2018-04-03 | CURRENT | 2001-04-20 | Active | |
CLEAR REVIEW LIMITED | Director | 2018-03-27 | CURRENT | 2014-01-20 | Active | |
GORILLA IN THE ROOM LTD. | Director | 2018-01-05 | CURRENT | 2015-12-31 | Active | |
LUMINOUS GROUP LIMITED | Director | 2017-12-20 | CURRENT | 2004-10-21 | Active | |
NETACEA HOLDINGS LIMITED | Director | 2017-12-12 | CURRENT | 2010-06-22 | Active | |
PHARMASEAL INTERNATIONAL LIMITED | Director | 2017-11-28 | CURRENT | 2016-02-08 | Active | |
CAM SOLUTIONS LTD. | Director | 2017-11-23 | CURRENT | 2011-08-22 | Active | |
CORROSION RADAR LIMITED | Director | 2017-11-16 | CURRENT | 2017-04-18 | Active | |
UFL GAMES LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
CARBON AIR LIMITED | Director | 2017-11-01 | CURRENT | 2011-11-21 | Active | |
MIOTIFY LTD | Director | 2017-10-27 | CURRENT | 2015-11-11 | Liquidation | |
VOXPOPME LIMITED | Director | 2017-10-20 | CURRENT | 2013-01-03 | Active | |
REALTIME GAMES LTD | Director | 2017-10-17 | CURRENT | 2013-06-14 | Liquidation | |
AXIS SPINE TECHNOLOGIES LTD | Director | 2017-04-04 | CURRENT | 2016-07-20 | Active | |
PUBGUARD LTD | Director | 2017-03-28 | CURRENT | 2015-03-12 | Active | |
MILKALYSER LIMITED | Director | 2017-03-27 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
HEALTH CENTRIFIED LIMITED | Director | 2017-03-21 | CURRENT | 2016-12-07 | Active | |
SNAPDRAGON MONITORING LIMITED | Director | 2017-02-10 | CURRENT | 2014-11-14 | Active | |
COMPARESOFT LTD | Director | 2017-01-17 | CURRENT | 2015-09-02 | Active | |
STORMBURST STUDIOS LTD | Director | 2017-01-13 | CURRENT | 2014-11-10 | Active | |
REFRACT SOFTWARE LTD | Director | 2016-11-14 | CURRENT | 2015-02-17 | Active | |
MOFGEN LIMITED | Director | 2016-11-03 | CURRENT | 2013-07-17 | Liquidation | |
CYACOMB LIMITED | Director | 2016-10-06 | CURRENT | 2016-06-23 | Active | |
BRAINTRAIN2020 LIMITED | Director | 2016-10-05 | CURRENT | 2013-08-22 | Active | |
PERTINAX PHARMA LIMITED | Director | 2016-04-04 | CURRENT | 2015-04-23 | Active | |
AFTERNOONIFY LTD | Director | 2016-04-04 | CURRENT | 2015-11-16 | Active | |
CHROMITION LIMITED | Director | 2016-04-01 | CURRENT | 2014-11-28 | Active | |
CYBEROWL LIMITED | Director | 2016-04-01 | CURRENT | 2016-02-29 | Active | |
SENSE BIODETECTION LIMITED | Director | 2016-03-30 | CURRENT | 2013-07-25 | Active | |
WARWICK ACOUSTICS LIMITED | Director | 2016-03-01 | CURRENT | 2002-05-30 | Active | |
SARISSA BIOMEDICAL LIMITED | Director | 2016-02-18 | CURRENT | 2002-11-04 | Liquidation | |
PARTICLE ANALYTICS LIMITED | Director | 2016-02-09 | CURRENT | 2015-02-02 | Liquidation | |
EYOTO GROUP LIMITED | Director | 2015-12-15 | CURRENT | 2013-12-16 | Active | |
MANCHESTER IMAGING LIMITED | Director | 2015-10-26 | CURRENT | 2014-06-23 | Active | |
INTELLIGENT HEALTH LIMITED | Director | 2015-10-06 | CURRENT | 2006-03-29 | Active | |
GLOWMADE LTD | Director | 2015-09-15 | CURRENT | 2015-06-24 | Active | |
WAYVE LTD | Director | 2015-07-27 | CURRENT | 2013-10-01 | In Administration/Administrative Receiver | |
TOZARO LIMITED | Director | 2015-04-01 | CURRENT | 2015-03-11 | Active | |
PHAROS GLOBAL LIMITED | Director | 2015-03-31 | CURRENT | 2014-05-27 | Dissolved 2017-07-18 | |
FRIENDLY SCORE UK LTD | Director | 2015-03-30 | CURRENT | 2014-08-11 | Active | |
ASHIEMYMY TECHNOLOGY LTD | Director | 2015-03-27 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
CUSTOMER CLEVER LTD | Director | 2015-03-26 | CURRENT | 2014-12-05 | Liquidation | |
MEDHERANT LIMITED | Director | 2015-03-25 | CURRENT | 2014-04-02 | Active | |
ICZ LIMITED | Director | 2015-01-23 | CURRENT | 2013-08-15 | Dissolved 2017-12-19 | |
LMB MANAGEMENT SERVICES LTD. | Director | 2014-11-10 | CURRENT | 2012-10-01 | Active | |
EDGE CASE GAMES LTD | Director | 2014-09-12 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
INVINCIBLES STUDIO LTD | Director | 2014-07-29 | CURRENT | 2004-10-27 | Active | |
NDREAMS LIMITED | Director | 2014-03-28 | CURRENT | 2002-01-28 | Active | |
CANARY CARE LIMITED | Director | 2014-03-07 | CURRENT | 2013-05-01 | Liquidation | |
DAB GAMING LIMITED | Director | 2014-02-14 | CURRENT | 2013-04-25 | Liquidation | |
INOCARDIA LIMITED | Director | 2013-12-20 | CURRENT | 2013-06-18 | Active | |
CYP DESIGN LIMITED | Director | 2013-10-11 | CURRENT | 2012-06-01 | Dissolved 2017-10-31 | |
SMART ANTENNA TECHNOLOGIES LIMITED | Director | 2013-09-10 | CURRENT | 2013-04-10 | In Administration/Administrative Receiver | |
OXFORD GENETICS LTD | Director | 2013-07-11 | CURRENT | 2011-04-28 | Active | |
LM TECHNOLOGIES LIMITED | Director | 2013-03-28 | CURRENT | 2004-12-03 | Active | |
AQUA ELECTROLYSIS LIMITED | Director | 2013-03-25 | CURRENT | 2012-11-22 | Dissolved 2016-04-26 | |
THE NATIVE ANTIGEN COMPANY LIMITED | Director | 2010-11-11 | CURRENT | 2010-09-23 | Active | |
CONCURRENT THINKING LIMITED | Director | 2010-03-05 | CURRENT | 2009-10-22 | Dissolved 2017-08-30 | |
NANOTHERICS LTD | Director | 2009-06-12 | CURRENT | 2007-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 01/08/24 FROM The Beechings Castle Nurseries Chipping Campden Gloucestershire GL55 6JT England | ||
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES | ||
CESSATION OF PHILIP THOMAS HUTHWAITE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
29/03/23 STATEMENT OF CAPITAL GBP 5.22275 | ||
01/02/23 STATEMENT OF CAPITAL GBP 5.15081 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | ||
Change of details for Mr Philip Thomas Huthwaite as a person with significant control on 2018-02-05 | ||
PSC04 | Change of details for Mr Philip Thomas Huthwaite as a person with significant control on 2018-02-05 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Philip Thomas Huthwaite on 2021-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/20 FROM Studio 105 Metal Box Factory 30 Great Guildford Street London SE1 0HS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 1.85285 | |
PSC07 | CESSATION OF CHARLES EDWARD HUTHWAITE AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period shortened from 28/02/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/19 FROM Unit 413 the Print Rooms 164 - 180 Union Street London SE1 0LH England | |
SH01 | 08/03/19 STATEMENT OF CAPITAL GBP 1.74585 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR CARLES FERRER ROQUETA | |
SH01 | 05/10/18 STATEMENT OF CAPITAL GBP 1.3107 | |
RES10 | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
AP01 | DIRECTOR APPOINTED MR MARTIN FINCHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/18 FROM 14 Gainsborough House Battle Brook Drive Chipping Campden Gloucestershire GL55 6JX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
SH02 | Sub-division of shares on 2018-02-01 | |
SH01 | 01/02/18 STATEMENT OF CAPITAL GBP 1.08571 | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 1.2857 | |
SH01 | 05/02/18 STATEMENT OF CAPITAL GBP 1.2857 | |
AP02 | Appointment of Mercia Fund Management (Nominees) Limited as director on 2018-02-01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/02/2018 | |
RES11 | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
CH01 | Director's details changed for Mr Philip Thomas Huthwaite on 2017-05-09 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/17 TO 28/02/17 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointment of Liquidators | 2024-07-31 |
Resolutions for Winding-up | 2024-07-31 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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 BLACKCURVE SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BLACKCURVE 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. |