Black Hat Trading Ltd (number 12522253) is a private limited company established on 2020-03-17 originating in England. The firm is located at 14 Nairn Grove, Broughton, Milton Keynes MK10 7DW. Black Hat Trading Ltd is operating under SIC: 46499 which means "wholesale of household goods (other than musical instruments) n.e.c.", SIC: 47190 - "other retail sale in non-specialised stores".
Company details
Name
Black Hat Trading Ltd
Number
12522253
Date of Incorporation:
2020-03-17
End of financial year:
31 March
Address:
14 Nairn Grove, Broughton, Milton Keynes, MK10 7DW
SIC code:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
47190 - Other retail sale in non-specialised stores
Moving to the 1 managing director that can be found in this particular company, we can name: Syed T. (in the company from 17 March 2020). The Companies House reports 3 persons of significant control, namely: Syed T. owns 1/2 or less of shares, Muhammad I. owns 1/2 or less of shares, Umair K. owns 1/2 or less of shares.
Directors
Accounts data
Date of Accounts
2021-03-31
2022-03-31
2023-03-31
Current Assets
48,095
29,970
31,448
Total Assets Less Current Liabilities
9,552
-16,774
-28,937
People with significant control
Syed T.
17 March 2020
Nature of control:
25-50% shares
Muhammad I.
17 March 2020 - 1 December 2023
Nature of control:
25-50% shares
Umair K.
17 March 2020 - 1 June 2022
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
Download filing
(PSC07) Cessation of a person with significant control December 1, 2023
filed on: 10th, January 2024
| persons with significant control
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control December 1, 2023
filed on: 10th, January 2024
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with updates December 29, 2023
filed on: 10th, January 2024
| confirmation statement
Free Download
(4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 31st, December 2023
| accounts
Free Download
(5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 30th, December 2022
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with updates December 29, 2022
filed on: 29th, December 2022
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control June 1, 2022
filed on: 29th, December 2022
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with no updates March 16, 2022
filed on: 27th, March 2022
| confirmation statement
Free Download
(3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 14th, January 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with updates March 16, 2021
filed on: 14th, April 2021
| confirmation statement
Free Download
(4 pages)
(AD01) New registered office address 14 Nairn Grove Broughton Milton Keynes Buckinghamshire MK10 7DW. Change occurred on June 3, 2020. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 3rd, June 2020
| address
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 17th, March 2020
| incorporation