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BLACK SUN LIMITED - Fulham Palace, Bishop's Avenue, London, SW6 6EA, United Kingdom
Company Information
- Company registration number
- 01557279
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fulham Palace
- Bishop's Avenue
- London
- SW6 6EA Fulham Palace, Bishop's Avenue, London, SW6 6EA UK
Management
- Managing Directors
- CHRISTOPHERSON, David Brett Douglas
- DIXON, Richard Warwick
- EDISON, Paul Richard
- HENDERSON, Simon Neil
- SAVARESE, Mirko
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-04-22
- Age Of Company 1981-04-22 43 years
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- -
- -
- The Positive Change Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLACK SUN PLC
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2024-06-08
- Last Date: 2023-05-25
✓
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BLACK SUN LIMITED Company Description
- BLACK SUN LIMITED is a ltd registered in United Kingdom with the Company reg no 01557279. Its current trading status is "live". It was registered 1981-04-22. It was previously called BLACK SUN PLC. It has declared SIC or NACE codes as "70210". It has 5 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at Fulham Palace .
Get BLACK SUN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Black Sun Limited - Fulham Palace, Bishop's Avenue, London, SW6 6EA, United Kingdom
- 1981-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BLACK SUN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01557279#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01557279#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01557279#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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re-registration-memorandum-articles (2023-01-24) - MAR
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certificate-re-registration-public-limited-company-to-private (2023-01-24) - CERT10
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reregistration-public-to-private-company (2023-01-24) - RR02
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capital-cancellation-shares (2023-01-19) - SH06
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statement-of-companys-objects (2023-01-19) - CC04
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confirmation-statement-with-updates (2022-11-23) - CS01
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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confirmation-statement-with-updates (2020-01-16) - CS01
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keyboard_arrow_right 2019
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resolution (2019-12-06) - RESOLUTIONS
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notice-restriction-on-company-articles (2019-12-06) - CC01
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termination-secretary-company-with-name-termination-date (2019-02-15) - TM02
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-20) - TM02
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-01) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
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accounts-with-accounts-type-group (2018-07-02) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
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capital-return-purchase-own-shares (2016-02-25) - SH03
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accounts-with-accounts-type-group (2015-07-06) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-27) - AA
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-03) - TM02
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second-filing-of-form-with-form-type (2012-01-03) - RP04
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change-registered-office-address-company-with-date-old-address (2012-01-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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accounts-with-accounts-type-full (2012-06-11) - AA
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-13) - AP03
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accounts-with-accounts-type-full (2011-04-07) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-20) - 403a
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change-person-director-company-with-change-date (2009-12-15) - CH01
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keyboard_arrow_right 2008
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legacy (2008-03-12) - 288b
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legacy (2008-04-22) - 287
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keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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legacy (2007-02-10) - 395
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keyboard_arrow_right 2006
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legacy (2006-07-15) - 403a
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legacy (2006-01-30) - 288a
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legacy (2006-01-05) - 363a
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legacy (2006-12-15) - 363a
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accounts-with-accounts-type-full (2006-08-01) - AA
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accounts-with-accounts-type-full (2005-07-26) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-20) - 363s
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legacy (2004-08-12) - 288b
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keyboard_arrow_right 2003
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resolution (2003-12-04) - RESOLUTIONS
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legacy (2003-12-04) - 88(2)R
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legacy (2003-12-04) - 288a
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legacy (2003-12-22) - 363s
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legacy (2003-12-04) - 288b
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legacy (2003-12-02) - 169
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legacy (2003-09-15) - 288a
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legacy (2003-07-18) - 395
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accounts-with-accounts-type-full (2003-07-09) - AA
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legacy (2003-07-08) - 288b
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legacy (2002-01-15) - 363s
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legacy (2002-05-17) - 288a
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accounts-with-accounts-type-full (2002-05-23) - AA
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legacy (2002-09-18) - 288a
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legacy (2002-09-18) - 288c
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legacy (2002-11-22) - 288b
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legacy (2002-12-16) - 363s
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keyboard_arrow_right 2001
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legacy (2001-04-13) - 88(2)R
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legacy (2001-01-16) - 363s
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resolution (2001-04-13) - RESOLUTIONS
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legacy (2001-05-01) - 169
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accounts-amended-with-accounts-type-full (2001-09-06) - AAMD
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legacy (2001-09-12) - 395
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accounts-with-accounts-type-full (2001-08-02) - AA
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keyboard_arrow_right 2000
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legacy (2000-11-23) - 288a
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accounts-with-accounts-type-full (2000-07-27) - AA
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legacy (2000-01-26) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-01) - AA
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legacy (1999-09-25) - 395
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legacy (1999-01-13) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-04) - AA
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legacy (1998-01-07) - 363s
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accounts-with-accounts-type-full (1997-08-01) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-03) - AA
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legacy (1996-12-18) - 363s
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legacy (1996-10-20) - 288b
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keyboard_arrow_right 1995
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legacy (1995-01-04) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-01) - AA
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legacy (1994-05-25) - 288
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legacy (1994-01-13) - 363s
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keyboard_arrow_right 1993
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legacy (1993-03-01) - 363s
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legacy (1993-05-26) - 123
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re-registration-memorandum-articles (1993-06-04) - MAR
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resolution (1993-06-04) - RESOLUTIONS
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legacy (1993-06-04) - 43(3)
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legacy (1993-06-04) - 43(3)e
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auditors-statement (1993-06-04) - AUDS
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auditors-report (1993-06-04) - AUDR
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accounts-balance-sheet (1993-06-04) - BS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1993-06-04) - CERT7
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accounts-with-accounts-type-small (1993-06-07) - AA
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legacy (1993-08-23) - 288
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keyboard_arrow_right 1992
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legacy (1992-04-06) - 363b
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legacy (1992-04-28) - 395
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resolution (1992-05-28) - RESOLUTIONS
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accounts-with-accounts-type-small (1992-07-05) - AA
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resolution (1992-07-21) - RESOLUTIONS
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legacy (1992-08-04) - 288
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accounts-with-accounts-type-small (1992-11-06) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-20) - AA
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legacy (1991-03-05) - 363
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-23) - AA
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legacy (1990-03-23) - 363
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accounts-with-accounts-type-full (1989-04-10) - AA
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keyboard_arrow_right 1988
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legacy (1988-02-10) - 395
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certificate-change-of-name-company (1988-02-15) - CERTNM
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legacy (1988-10-06) - 363
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accounts-with-accounts-type-full (1988-10-06) - AA
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keyboard_arrow_right 1987
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legacy (1987-05-15) - 363
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accounts-with-accounts-type-full (1987-05-15) - AA
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legacy (1987-02-19) - 287
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keyboard_arrow_right 1986
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legacy (1986-08-03) - 225(1)
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accounts-with-accounts-type-full (1986-06-05) - AA
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legacy (1986-04-18) - 363
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keyboard_arrow_right 1981
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miscellaneous (1981-04-22) - MISC
