BLACK SPARROW RUM CO. LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLACK SPARROW RUM CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLACK SPARROW RUM CO. LIMITED was incorporated 12 years ago on 19/04/2012 and has the registered number: 08037615. The accounts status is DORMANT and accounts are next due on 31/01/2024.
BLACK SPARROW RUM CO. LIMITED was incorporated 12 years ago on 19/04/2012 and has the registered number: 08037615. The accounts status is DORMANT and accounts are next due on 31/01/2024.
BLACK SPARROW RUM CO. LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
19 NOEL COWARD HOUSE
LONDON
SW1V 2SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
QUANTUM DRINKS GROUP LIMITED | Corporate Secretary | 2012-04-19 | CURRENT | ||
MR ROBERT ERNEST MICHAEL THOMPSON | Jun 1982 | British | Director | 2012-04-19 | CURRENT |
QUANTUM DRINKS GROUP LIMITED | Corporate Director | 2012-04-19 UNTIL 2023-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Social Catalogue Ltd | 2023-10-13 | London Westminster | Ownership of shares 75 to 100 percent | |
Social Catalogue Ltd | 2017-04-17 - 2023-10-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Social Catalogue Ltd | 2017-04-13 - 2023-10-13 | London United Kingdom | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BLACK SPARROW RUM CO. LIMITED | 2023-01-26 | 30-04-2022 | £100 equity |
Dormant Company Accounts - BLACK SPARROW RUM CO. LIMITED | 2022-02-11 | 30-04-2021 | £100 equity |
Dormant Company Accounts - BLACK SPARROW RUM CO. LIMITED | 2021-03-17 | 30-04-2020 | £100 equity |
Dormant Company Accounts - BLACK SPARROW RUM CO. LIMITED | 2019-01-04 | 30-04-2018 | £100 equity |
Dormant Company Accounts - BLACK SPARROW RUM CO. LIMITED | 2018-01-30 | 30-04-2017 | £100 equity |
Dormant Company Accounts - BLACK SPARROW RUM CO. LIMITED | 2017-01-19 | 30-04-2016 | £100 Cash £100 equity |
Dormant Company Accounts - BLACK SPARROW RUM CO. LIMITED | 2016-01-26 | 30-04-2015 | £100 Cash £100 equity |
Dormant Company Accounts - BLACK SPARROW RUM CO. LIMITED | 2014-09-30 | 30-04-2014 | £100 Cash £100 equity |