BLACKHILL SOFTWARE LIMITED - LONDON


Company Profile Company Filings

Overview

BLACKHILL SOFTWARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLACKHILL SOFTWARE LIMITED was incorporated 4 years ago on 06/11/2019 and has the registered number: 12300084. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

BLACKHILL SOFTWARE LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

230 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY SHEPHEARD Jan 1972 British Director 2020-02-01 CURRENT
MR ROBERTO BENIGNI Jul 1963 Italian Director 2020-03-01 CURRENT
MR CARLO CASTELLANO Dec 1969 Italian Director 2019-11-06 UNTIL 2020-02-01 RESIGNED
MR ROBERTO BENIGNI Jul 1963 Italian Director 2019-11-06 UNTIL 2020-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roberto Benigni 2020-03-01 7/1963 London   Ownership of shares 50 to 75 percent
Mr. Gary Shepheard 2020-02-01 1/1972 London   Ownership of shares 25 to 50 percent
Mr Roberto Benigni 2019-11-06 - 2020-02-01 7/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Carlo Castellano 2019-11-06 - 2020-02-01 12/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts 2023-08-22 30-11-2022
Accounts 2022-08-31 30-11-2021
BLACKHILL SOFTWARE LIMITED - Accounts 2021-07-28 30-11-2020 £1,514 Cash £1,410 equity

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