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BLACKBIRD PLC - Labs House, 15-19 Bloomsbury Way, London, WC1A 2TH, United Kingdom
Company Information
- Company registration number
- 03507286
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Labs House
- 15-19 Bloomsbury Way
- London
- WC1A 2TH
- England Labs House, 15-19 Bloomsbury Way, London, WC1A 2TH, England UK
Management
- Managing Directors
- AIREY, Dawn Elizabeth
- BENTLEY, Andrew
- MCDONOUGH, Ian
- STREATER, Stephen Bernard
- WHITE, Stephen James
- DE KERCKHOVE, Anne Isabelle Pierre Noemie
- Company secretaries
- KAY, Martin Colin
Company Details
- Type of Business
- plc
- Incorporated
- 1998-02-10
- Age Of Company 1998-02-10 26 years
- SIC/NACE
- 59120
Ownership
- Shareholders
- SCHRODER INVESTMENT MANAGEMENT LIMITED (<5.00%) United Kingdom,London,EC2Y 5AU,null,null,null,1 London Wall Place
- MR JOHN HONEYCUTT (0.01%)
- HARGREAVE HALE AIM VCT PLC (-%) United Kingdom,Blackpool,FY4 5FY,null,Whitehills Business Park,Boardmans Way,Talisman House
- MRS DAWN AIREY (0.02%)
- STEPHEN STREATER (17.04%)
- CANACCORD GENUITY GROUP INC (-%) Canada,Vancouver,BC 2200,null,null,null,609 Granville Street
- MR ANDREW BENTLEY (0.10%)
- THE DIVERSE INCOME TRUST PLC (-%) United Kingdom,Exeter,EX1 1TS,null,null,Southernhay West,Link Group Broadwalk House
- CANACCORD GENUITY ASSET MANAGEMENT LIMITED (4.89%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
- PREMIER FUND MANAGERS LIMITED (15.91%) United Kingdom,Guildford,GU1 3DE,null,null,High Street,1 Eastgate Court
- PREMIER MITON GROUP PLC (15.91%) United Kingdom,Guildford,GU1 3DE,null,null,High Street,1 Eastgate Court
- MR IAN MCDONOUGH (-%)
- MR STEPHEN WHITE (0.15%)
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Blackbird PLC
- Additional Status Details
- Active
- Previous Names
- FORBIDDEN TECHNOLOGIES PLC
- Legal Entity Identifier (LEI)
- 2138006DWRVTIAVW3415
- VAT Number
- GB744351440
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-10
- Annual Return
- Due Date: 2025-02-24
- Last Date: 2024-02-10
✓
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BLACKBIRD PLC Company Description
- BLACKBIRD PLC is a plc registered in United Kingdom with the Company reg no 03507286. Its current trading status is "live". It was registered 1998-02-10. It was previously called FORBIDDEN TECHNOLOGIES PLC. It has declared SIC or NACE codes as "59120". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-10.It can be contacted at Labs House .
Get BLACKBIRD PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blackbird Plc - Labs House, 15-19 Bloomsbury Way, London, WC1A 2TH, United Kingdom
- 1998-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BLACKBIRD PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03507286#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03507286#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03507286#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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capital-allotment-shares (2021-05-25) - SH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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change-person-director-company-with-change-date (2018-02-15) - CH01
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notification-of-a-person-with-significant-control (2018-02-15) - PSC01
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resolution (2018-05-09) - RESOLUTIONS
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resolution (2018-07-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-05-17) - AA
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capital-allotment-shares (2018-06-07) - SH01
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confirmation-statement-with-no-updates (2017-02-14) - CS01
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memorandum-articles (2017-06-15) - MA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2005-09-26) - 288a
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legacy (2004-12-21) - 88(2)R
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legacy (2002-03-13) - 288a
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accounts-with-accounts-type-full (2000-01-17) - AA
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legacy (2000-01-11) - 288a
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resolution (2000-05-22) - RESOLUTIONS
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legacy (2000-05-22) - 122
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legacy (1999-04-14) - 363s
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legacy (1999-10-13) - 395
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accounts-with-accounts-type-dormant (1999-10-28) - AA
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resolution (1999-11-22) - RESOLUTIONS
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legacy (1999-08-19) - 288a
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re-registration-memorandum-articles (1999-11-22) - MAR
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legacy (1999-11-22) - 43(3)
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legacy (1999-12-06) - 122
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resolution (1999-12-06) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1999-11-22) - CERT5
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legacy (1999-11-16) - 287
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accounts-balance-sheet (1999-11-22) - BS
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auditors-statement (1999-11-22) - AUDS
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legacy (1999-11-22) - 43(3)e
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keyboard_arrow_right 1998
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legacy (1998-07-04) - 288b
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legacy (1998-03-26) - 225
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legacy (1998-03-20) - 123
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resolution (1998-03-20) - RESOLUTIONS
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legacy (1998-03-18) - 287
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legacy (1998-03-18) - 288a
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incorporation-company (1998-02-10) - NEWINC
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certificate-change-of-name-company (1998-04-30) - CERTNM
