THE BLACK CARD COMPANY LTD
7 ORLANDO GARDENS, EPSOM KT19 9ET- Active
- Private Limited Company
- Company No. 12773704
- Last Updated: 01 Mar 2024
Company Profile
THE BLACK CARD COMPANY LTD was incorporated on Tuesday, July 28, 2020 as a Private Limited Company with registered address in EPSOM. THE BLACK CARD COMPANY LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 2 months and 28 days.
| Name | THE BLACK CARD COMPANY LTD |
|---|---|
| Company number | 12773704 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ORLANDO GARDENS EPSOM KT19 9ET |
|---|---|
| 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 |
|---|---|
| Tanya Helen Olatunde Luke Nationality: British |
Dates: Tuesday, July 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Siobhan April Wauchope Nationality: British |
Dates: Tuesday, July 28, 2020 - Tuesday, February 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Glenda Elise Markham Nationality: British |
Dates: Tuesday, July 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-178 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 25 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE BLACK CARD COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE BLACK CARD COMPANY LTD | 28 Jul 2020 |