THEBLACKHAT LTD
2ND FLOOR, BEAUMONT HOUSE, 1B LAMBTON ROAD, LONDON SW20 0LW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08750549
- Last Updated: 01 Mar 2024
Company Profile
THEBLACKHAT LTD was incorporated on Monday, October 28, 2013 as a Private Limited Company with registered address in LONDON. THEBLACKHAT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 10 months and 24 days.
| Name | THEBLACKHAT LTD |
|---|---|
| Company number | 08750549 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, BEAUMONT HOUSE 1B LAMBTON ROAD LONDON SW20 0LW |
|---|---|
| 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 Pierre Latreille Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pierre Latreille Nationality: French |
Dates: Wednesday, April 6, 2016 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
No mortgages have been registered against THEBLACKHAT LTD.
Previous Names
| Name | Change Date |
|---|---|
| THEBLACKHAT LTD | 28 Oct 2013 |