BLACKOUT LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON W1D 5EU- Active
- Private Limited Company
- Company No. 02502293
- Last Updated: 01 Mar 2024
Company Profile
BLACKOUT LIMITED was incorporated on Tuesday, May 15, 1990 as a Private Limited Company with registered address in LONDON. BLACKOUT LIMITED has the status: Active and it's listed in the following category: Renting and leasing of media entertainment equipment. This Private Limited Company has been operating for 34 years 4 months and 1 day.
| Name | BLACKOUT LIMITED |
|---|---|
| Company number | 02502293 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Blackout International Limited Shaftesbury Avenue, 2nd Floor, W1D 5EU |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stephen John Tuck Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sarah Caroline Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BLACKOUT LIMITED | 15 May 1990 |