BLACK SWAN DATA LTD - LONDON
| Company Profile | Company Filings |
Overview
BLACK SWAN DATA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLACK SWAN DATA LTD was incorporated 13 years ago on 17/05/2011 and has the registered number: 07637003. The accounts status is GROUP and accounts are next due on 30/09/2024.
BLACK SWAN DATA LTD was incorporated 13 years ago on 17/05/2011 and has the registered number: 07637003. The accounts status is GROUP and accounts are next due on 30/09/2024.
BLACK SWAN DATA LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
FORA 1ST FLOOR, BLUE FIN BUILDING
LONDON
SE1 0SU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2022 | 12/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP EDMONDSON-JONES | Oct 1990 | British | Director | 2022-03-29 | CURRENT |
| MR STEVE KING | Oct 1974 | British | Director | 2012-03-26 | CURRENT |
| MR RICHARD ALEXANDER JAMES MANN | Apr 1972 | British | Director | 2024-02-21 | CURRENT |
| JOHN PETER WILLIAMS | Feb 1942 | British | Director | 2019-09-26 | CURRENT |
| MR HUGO AMOS | May 1982 | British | Director | 2014-06-20 | CURRENT |
| MR MARIANO DIMA | Sep 1968 | British | Director | 2021-04-01 | CURRENT |
| MR GARETH SCURLOCK | Mar 1974 | British | Director | 2011-05-17 UNTIL 2011-07-18 | RESIGNED |
| MR EDWARD WILLIAM ANTHONY LASCELLES | Oct 1975 | British | Director | 2019-07-23 UNTIL 2023-07-10 | RESIGNED |
| MARK ANDREW SEAR | Aug 1964 | British | Director | 2011-07-15 UNTIL 2011-07-19 | RESIGNED |
| MR DAISUKE SHIMIZU | Oct 1973 | Japanese | Director | 2021-04-27 UNTIL 2022-04-01 | RESIGNED |
| MR KEIGO TSUDA | Mar 1970 | Japanese | Director | 2022-04-01 UNTIL 2022-06-01 | RESIGNED |
| MR MINORU UEDA | May 1967 | Japanese | Director | 2017-08-07 UNTIL 2019-04-25 | RESIGNED |
| MAKIKO UJIIE | Feb 1979 | Japanese | Director | 2020-04-14 UNTIL 2021-04-27 | RESIGNED |
| MR KENSUKE YOSHIDA | Mar 1978 | Japanese | Director | 2022-09-01 UNTIL 2023-04-01 | RESIGNED |
| MR. ALEX HOWELL | Sep 1981 | British | Director | 2017-08-18 UNTIL 2020-11-06 | RESIGNED |
| MR DON LEVY | Secretary | 2020-04-30 UNTIL 2021-12-21 | RESIGNED | ||
| JOHN HASSETT | Secretary | 2017-09-18 UNTIL 2020-08-20 | RESIGNED | ||
| MR MICHAEL ANDREW FOULKES | Secretary | 2016-03-03 UNTIL 2017-09-18 | RESIGNED | ||
| MGAGE HOLDINGS LLC | Corporate Director | 2015-11-19 UNTIL 2017-08-18 | RESIGNED | ||
| MR TOSHIYUKI MATSUI | Jun 1976 | Japanese | Director | 2019-04-25 UNTIL 2020-04-14 | RESIGNED |
| MR RICHARD ALEXANDER JAMES MANN | Apr 1972 | British | Director | 2015-08-07 UNTIL 2020-05-05 | RESIGNED |
| GEORGE PATRICK EGBERT CADBURY | Jan 1978 | British | Director | 2011-07-18 UNTIL 2011-12-21 | RESIGNED |
| STEVE KING | Oct 1974 | British | Director | 2011-07-18 UNTIL 2011-10-10 | RESIGNED |
| MR TROY HARRIS-SPEID | Aug 1981 | British | Director | 2016-07-05 UNTIL 2018-09-28 | RESIGNED |
| MR KENNETH CUMMING HILLS | May 1961 | British | Director | 2016-07-05 UNTIL 2021-03-24 | RESIGNED |
| MR CHRISTOPHER JOHN DAY | Jun 1961 | British | Director | 2011-07-18 UNTIL 2012-02-22 | RESIGNED |
| MR MARTIN GREEN | Mar 1967 | British | Director | 2021-04-01 UNTIL 2023-07-18 | RESIGNED |
| MR CHRISTOPHER JOHN DAY | Jun 1961 | British | Director | 2012-11-28 UNTIL 2015-02-25 | RESIGNED |
| MR KEITH VERNON LAURENCE CONNIFORD | Jun 1952 | British | Director | 2011-09-09 UNTIL 2012-02-23 | RESIGNED |
| MR TETSURO AKASHI | Mar 1971 | Japanese | Director | 2022-06-01 UNTIL 2022-09-01 | RESIGNED |
| MACRAE SECRETARIES LIMITED | Corporate Secretary | 2013-07-01 UNTIL 2020-01-01 | RESIGNED | ||
| GSO MMBU PRIVATE COMPANY LIMITED | Corporate Director | 2014-06-20 UNTIL 2015-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Blackstone Group Lp | 2016-04-06 - 2020-01-01 | New York Ny |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |