LITTLE BLACK CAT LTD
27 ST. CUTHBERTS STREET, BEDFORD MK40 3JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06999541
- Last Updated: 01 Mar 2024
Company Profile
LITTLE BLACK CAT LTD was incorporated on Monday, August 24, 2009 as a Private Limited Company with registered address in BEDFORD. LITTLE BLACK CAT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 15 years 2 months and 16 days.
| Name | LITTLE BLACK CAT LTD |
|---|---|
| Company number | 06999541 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27 ST. CUTHBERTS STREET BEDFORD MK40 3JG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Massimiliano Lafortezza Nationality: Italian |
Dates: Wednesday, June 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Monday, September 9, 2019 - Wednesday, June 17, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Monday, September 9, 2019 - Wednesday, June 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Anthony Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 9, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2021, (-1258 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
No mortgages have been registered against LITTLE BLACK CAT LTD.
Previous Names
| Name | Change Date |
|---|---|
| LITTLE BLACK CAT LTD | 24 Aug 2009 |