BLACK FAMILY 1 LIMITED

C/O JDS ACCOUNTING 1A, SMITHY MILLS LANE, LEEDS  LS16 8HF
  • Active
  • Private Limited Company
  • Company No. 12863917
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BLACK FAMILY 1 LIMITED was incorporated on Tuesday, September 8, 2020 as a Private Limited Company with registered address in LEEDS. BLACK FAMILY 1 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 2 months and 6 days.

Name BLACK FAMILY 1 LIMITED
Company number 12863917
Company type Private Limited Company
Incorporation date 08 Sep 2020
Status Active
Industry (SIC 2007)

Address

Registered Address C/O JDS ACCOUNTING 1A
SMITHY MILLS LANE
LEEDS
LS16 8HF
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
Mrs Lucinda Elizabeth Black Nationality: British Dates: Tuesday, September 8, 2020 - Sunday, November 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Marc Harrison Black Nationality: British Dates: Tuesday, September 8, 2020 - Thursday, November 11, 2021
significant influence or control
Mr Jose Carlos Diaz-Sanchez Nationality: Spanish Dates: Tuesday, September 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-137 days left)
Latest accounts 30 September 2022
Next confirmation statement due 06 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BLACK FAMILY 1 LIMITED.

Previous Names

Name Change Date
BLACK FAMILY 1 LIMITED 08 Sep 2020