BLACKDIVINE LTD - CARDIFF
| Company Profile | Company Filings |
Overview
BLACKDIVINE LTD is a Private Limited Company from CARDIFF and has the status: Active.
BLACKDIVINE LTD was incorporated 15 years ago on 12/12/2008 and has the registered number: 06771996. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLACKDIVINE LTD was incorporated 15 years ago on 12/12/2008 and has the registered number: 06771996. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLACKDIVINE LTD - CARDIFF
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4385
06771996 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AMEDIA LTD | Corporate Secretary | 2008-12-12 | CURRENT | ||
| MR MARC SERGE LEUTHOLD | Oct 1972 | Swiss | Director | 2020-06-01 | CURRENT |
| MR MANUEL MONTEVIDONI | Jan 1977 | Italian | Director | 2020-07-24 | CURRENT |
| MR RAVY TRUCHOT | Jun 1972 | French | Director | 2008-12-12 UNTIL 2020-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blackdivine Llc | 2016-04-06 | New York New York | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BLACKDIVINE LTD - Filleted accounts | 2024-03-22 | 31-12-2023 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - BLACKDIVINE LTD | 2023-06-29 | 31-12-2022 | £1,000 equity |
| Dormant Company Accounts - BLACKDIVINE LTD | 2022-11-04 | 31-12-2021 | £1,000 equity |
| Dormant Company Accounts - BLACKDIVINE LTD | 2022-01-18 | 31-12-2020 | £1,000 equity |
| BLACKDIVINE LTD - Filleted accounts | 2020-10-30 | 31-12-2019 | £1,000 Cash £1,000 equity |
| BLACKDIVINE LTD - Filleted accounts | 2019-08-21 | 31-12-2018 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - BLACKDIVINE LTD | 2018-10-10 | 31-12-2017 | £1,000 equity |
| Dormant Company Accounts - BLACKDIVINE LTD | 2017-07-07 | 31-12-2016 | £1,000 equity |
| Dormant Company Accounts - BLACKDIVINE LTD | 2016-09-14 | 31-12-2015 | £1,000 equity |
| Dormant Company Accounts - BLACKDIVINE LTD | 2015-11-04 | 31-12-2014 | £1,000 equity |
| Dormant Company Accounts - BLACKDIVINE LTD | 2014-08-02 | 31-12-2013 | £1,000 equity |