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Company Information for

BLACK SWAN CAPITAL TRADING LTD

41 DEVONSHIRE STREET, GROUND FLOOR, LONDON, W1G 7AJ,
Company Registration Number
10976478
Private Limited Company
Active

Company Overview

About Black Swan Capital Trading Ltd
BLACK SWAN CAPITAL TRADING LTD was founded on 2017-09-22 and has its registered office in London. The organisation's status is listed as "Active". Black Swan Capital Trading Ltd 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
BLACK SWAN CAPITAL TRADING LTD
 
Legal Registered Office
41 DEVONSHIRE STREET
GROUND FLOOR
LONDON
W1G 7AJ
 
Filing Information
Company Number 10976478
Company ID Number 10976478
Date formed 2017-09-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 20/10/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:03:09
Primary Source:Companies House
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Company Officers of BLACK SWAN CAPITAL TRADING LTD

Current Directors
Officer Role Date Appointed
BASHIR BILLE SALAT
 Director 2017-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BASHIR BILLE SALAT BA GLOBAL ASSOCIATES LTD Director 2017-11-01 CURRENT 2007-10-15 Active
BASHIR BILLE SALAT BG TRADE SOLUTIONS LTD Director 2017-05-24 CURRENT 2017-05-24 Active - Proposal to Strike off
BASHIR BILLE SALAT ASV REALTY LTD Director 2016-11-02 CURRENT 2015-02-24 Active
BASHIR BILLE SALAT FEENDOM INTERNATIONAL LTD Director 2016-08-24 CURRENT 2016-08-24 Active
BASHIR BILLE SALAT PROPERTY STUDIO 8 LTD Director 2016-03-08 CURRENT 2016-03-08 Dissolved 2018-04-24
BASHIR BILLE SALAT NEW HILL REAL ESTATE LTD Director 2016-02-01 CURRENT 2015-09-26 Dissolved 2017-03-07
BASHIR BILLE SALAT OKWHEELS LTD Director 2016-01-11 CURRENT 2016-01-11 Active - Proposal to Strike off
BASHIR BILLE SALAT FIDUCIARIA LTD Director 2013-11-05 CURRENT 2013-11-05 Dissolved 2016-04-26
BASHIR BILLE SALAT BIO HEALTHCARE INTERNATIONAL LTD Director 2012-08-24 CURRENT 2012-08-24 Dissolved 2014-04-08
BASHIR BILLE SALAT FAST MANAGEMENT SOLUTIONS LTD Director 2012-06-01 CURRENT 2011-02-04 Dissolved 2016-01-12
BASHIR BILLE SALAT QUADRIGA DEVELOPMENT LTD Director 2012-02-16 CURRENT 2012-02-16 Dissolved 2017-12-19

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
2023-10-0330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-06-27Notification of a person with significant control statement
2023-06-23CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-06-23CESSATION OF BASHIR BILLE SALAT AS A PERSON OF SIGNIFICANT CONTROL
2022-10-0430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-03-30CH01Director's details changed for Mr Bashir Bille Salat on 2021-03-29
2021-03-30PSC04Change of details for Mr Bashir Bille Salat as a person with significant control on 2021-03-29
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM 3 Gower Street London WC1E 6HA United Kingdom
2020-10-05AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-02-27AAMDAmended account full exemption
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2018-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLACK SWAN CAPITAL TRADING LTD 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 SWAN CAPITAL TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACK SWAN CAPITAL TRADING LTD 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 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30
Annual Accounts
2022-09-30

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 SWAN CAPITAL TRADING LTD

Intangible Assets
Patents
We have not found any records of BLACK SWAN CAPITAL TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK SWAN CAPITAL TRADING LTD
Trademarks
We have not found any records of BLACK SWAN CAPITAL TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK SWAN CAPITAL TRADING LTD. 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 (64209 - Activities of other holding companies n.e.c.) as BLACK SWAN CAPITAL TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACK SWAN CAPITAL TRADING LTD 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 SWAN CAPITAL TRADING LTD 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 SWAN CAPITAL TRADING LTD 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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    Other companies at postcode W1G 7AJ