THUNDERBLACK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THUNDERBLACK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THUNDERBLACK LIMITED was incorporated 23 years ago on 11/06/2001 and has the registered number: 04232361. The accounts status is TOTAL EXEMPTION FULL.
THUNDERBLACK LIMITED was incorporated 23 years ago on 11/06/2001 and has the registered number: 04232361. The accounts status is TOTAL EXEMPTION FULL.
THUNDERBLACK LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 |
Registered Office
104 SOUTHOVER
LONDON
N12 7HD
This Company Originates in : United Kingdom
Previous trading names include:
BETTY BANANA LIMITED (until 02/11/2010)
BETTY BANANA LIMITED (until 02/11/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2021 | 25/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH JOHN WENBORNE | Aug 1959 | British | Director | 2001-06-21 | CURRENT |
| PETER DENNIS PAYNE | Feb 1959 | British | Director | 2010-11-08 | CURRENT |
| MR JAMES KENNETH HOLMES | Jan 1950 | British | Director | 2001-06-11 | CURRENT |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2001-06-11 UNTIL 2001-06-13 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-06-11 UNTIL 2001-06-13 | RESIGNED | ||
| MR JAMES KENNETH HOLMES | Jan 1950 | British | Secretary | 2001-06-21 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Dennis Payne | 2017-04-06 | 2/1959 | Ownership of shares 25 to 50 percent | |
| Mr James Kenneth Holmes | 2016-04-06 | 1/1950 | Ownership of shares 25 to 50 percent | |
| Mr Joseph John Wenborne | 2016-04-06 | 8/1959 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Thunderblack Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-13 | 28-02-2022 | £120 Cash £120 equity |
| Thunderblack Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-22 | 28-02-2021 | £120 Cash £120 equity |
| Thunderblack Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-19 | 29-02-2020 | £120 Cash £120 equity |
| Thunderblack Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-06 | 28-02-2019 | £120 Cash £120 equity |
| Thunderblack Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-13 | 28-02-2018 | £120 Cash £120 equity |