Black Tip Capital Holdings Limited. net worth, address, company information. Free

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Company details

Name	Black Tip Capital Holdings Limited
Number	05927496
Date of Incorporation:	2006/09/07
End of financial year:	31 December
Address:	Marlin House, 16-22 Grafton Road, Worthing, BN11 1QP
SIC code:	70100 - Activities of head offices

Black Tip Capital Holdings Limited was formally closed on 2023-01-17. Black Tip Capital Holdings was a private limited company that could have been found at Marlin House, 16-22 Grafton Road, Worthing, BN11 1QP, West Sussex. The company (formed on 2006-09-07) was run by 2 directors and 1 secretary.
Director Jonathan G. who was appointed on 30 September 2021.
Director Paul J. who was appointed on 31 December 2020.
Among the secretaries, we can name: Sarah W. appointed on 29 March 2019.

The company was officially categorised as "activities of head offices" (70100). The latest confirmation statement was filed on 2022-09-09 and last time the annual accounts were filed was on 31 December 2020. 2015-09-07 is the date of the most recent annual return.

Directors

People with significant control

Marlin Midway Limited

30 June 2016

Address	Marlin House 16-22 Grafton Road, Worthing, BN11 1QP, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House Cardiff
Registration number	08255990
Nature of control:	significiant influence or control

Filings

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(SH20) Statement by Directors filed on: 8th, December 2021 \| capital	Free Download (1 page)

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(SH20) Statement by Directors filed on: 8th, December 2021 \| capital	Free Download (1 page)
(SH19) Capital declared on Wed, 8th Dec 2021: 1.00 GBP filed on: 8th, December 2021 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 9th, August 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, October 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, September 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, June 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to Mon, 7th Sep 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Mon, 5th Oct 2015: 7529.85 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, June 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Sun, 7th Sep 2014 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 4th, July 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Sat, 7th Sep 2013 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Mon, 14th Oct 2013: 7529.85 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 18th, April 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to Fri, 7th Sep 2012 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 2nd, July 2012 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 26th, October 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Wed, 7th Sep 2011 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (8 pages)
(AR01) Annual return drawn up to Tue, 7th Sep 2010 with full list of members filed on: 13th, September 2010 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 13th, September 2010 \| accounts	Free Download (28 pages)
(SH03) Report of purchase of own shares filed on: 28th, April 2010 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 12th Nov 2009: 7489.15 GBP filed on: 2nd, March 2010 \| capital	Free Download (2 pages)
(SH01) Capital declared on Thu, 12th Nov 2009: 7638.00 GBP filed on: 2nd, March 2010 \| capital	Free Download (2 pages)
(363a) Annual return up to Fri, 11th Sep 2009 with shareholders record filed on: 11th, September 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, August 2009 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 12th, March 2009 \| accounts	Free Download (18 pages)
(363a) Annual return up to Mon, 13th Oct 2008 with shareholders record filed on: 13th, October 2008 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 38315 shares from Wed, 27th Dec 2006 to Wed, 27th Dec 2006. Value of each share 0.01 £, total number of shares: 7442. filed on: 11th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 147497 shares from Wed, 27th Dec 2006 to Wed, 27th Dec 2006. Value of each share 0.01 £, total number of shares: 7059. filed on: 11th, January 2008 \| capital	Free Download (1 page)
(363a) Annual return up to Fri, 11th Jan 2008 with shareholders record filed on: 11th, January 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to Fri, 11th Jan 2008 with shareholders record filed on: 11th, January 2008 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 38315 shares from Wed, 27th Dec 2006 to Wed, 27th Dec 2006. Value of each share 0.01 £, total number of shares: 7442. filed on: 11th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 147497 shares from Wed, 27th Dec 2006 to Wed, 27th Dec 2006. Value of each share 0.01 £, total number of shares: 7059. filed on: 11th, January 2008 \| capital	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 15th, November 2007 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 15th, November 2007 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 16th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 18200 shares on Wed, 27th Dec 2006. Value of each share 0.01 £, total number of shares: 2048. filed on: 16th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4200 shares on Wed, 27th Dec 2006. Value of each share 0.01 £, total number of shares: 2090. filed on: 16th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 139800 shares on Wed, 27th Dec 2006. Value of each share 0.01 £, total number of shares: 3488. filed on: 16th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 18200 shares on Wed, 27th Dec 2006. Value of each share 0.01 £, total number of shares: 2048. filed on: 16th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 159099 shares on Wed, 27th Dec 2006. Value of each share 0.01 £, total number of shares: 1866. filed on: 16th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 27500 shares on Wed, 27th Dec 2006. Value of each share 0.01 £, total number of shares: 276. filed on: 16th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 209700 shares on Wed, 27th Dec 2006. Value of each share 0.01 £, total number of shares: 5585. filed on: 16th, January 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 16th, January 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 16th, January 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 16th, January 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 16th, January 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 16th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4200 shares on Wed, 27th Dec 2006. Value of each share 0.01 £, total number of shares: 2090. filed on: 16th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 139800 shares on Wed, 27th Dec 2006. Value of each share 0.01 £, total number of shares: 3488. filed on: 16th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 27500 shares on Wed, 27th Dec 2006. Value of each share 0.01 £, total number of shares: 276. filed on: 16th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 209700 shares on Wed, 27th Dec 2006. Value of each share 0.01 £, total number of shares: 5585. filed on: 16th, January 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 16th, January 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 16th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 159099 shares on Wed, 27th Dec 2006. Value of each share 0.01 £, total number of shares: 1866. filed on: 16th, January 2007 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, September 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 7th, September 2006 \| incorporation	Free Download (19 pages)

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