Blackthorn Fs Limited. net worth, address, company information. Free

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Blackthorn Fs Limited (registration number 11296604) is a private limited company legally formed on 2018-04-06 originating in England. The company is registered at Unit 8, 74 Back Church Lane, London E1 1LX. Having undergone a change in 2020-08-27, the previous name this firm used was Sync Capital Holdings Limited. Blackthorn Fs Limited is operating under SIC: 64205 which means "activities of financial services holding companies".

Company details

Name	Blackthorn Fs Limited
Number	11296604
Date of Incorporation:	Friday 6th April 2018
End of financial year:	31 December
Address:	Unit 8, 74 Back Church Lane, London, E1 1LX
SIC code:	64205 - Activities of financial services holding companies

When it comes to the 3 directors that can be found in this particular company, we can name: Aminur R. (in the company from 02 February 2024), Nicky K. (appointment date: 02 January 2024), Alison G. (appointed on 28 May 2021). The official register lists 1 person of significant control - Sync Capital Limited, a company which can be reached at 74 Back Church Lane, E1 1LX London, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-06-30	2021-06-30	2022-12-31
Current Assets	-	7,871,655	7,454,088
Total Assets Less Current Liabilities	200,000	7,931,456	7,512,100

People with significant control

Sync Capital Limited

6 April 2018

Address	Unit 8 74 Back Church Lane, London, England, E1 1LX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10519029
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) On Fri, 2nd Feb 2024 new director was appointed. filed on: 13th, February 2024 \| officers	Free Download (2 pages)

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(AP01) On Fri, 2nd Feb 2024 new director was appointed. filed on: 13th, February 2024 \| officers	Free Download (2 pages)
(AP01) On Tue, 2nd Jan 2024 new director was appointed. filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(CERTNM) Company name changed blackthorn fs LIMITEDcertificate issued on 07/12/23 filed on: 7th, December 2023 \| change of name	Free Download (3 pages)
(CH01) On Thu, 7th Dec 2023 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 7th Nov 2023 filed on: 7th, November 2023 \| confirmation statement	Free Download (9 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (21 pages)
(SH01) Capital declared on Thu, 31st Aug 2023: 1.36 GBP filed on: 11th, September 2023 \| capital	Free Download (3 pages)
(TM01) Mon, 31st Jul 2023 - the day director's appointment was terminated filed on: 31st, July 2023 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Sun, 1st Aug 2021 filed on: 17th, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 27th Apr 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (9 pages)
(CS01) Confirmation statement with updates Wed, 5th Apr 2023 filed on: 26th, April 2023 \| confirmation statement	Free Download (9 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, March 2023 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, March 2023 \| resolution	Free Download (5 pages)
(SH01) Capital declared on Tue, 7th Feb 2023: 1.32 GBP filed on: 16th, March 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, January 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 9th, January 2023 \| incorporation	Free Download (28 pages)
(SH01) Capital declared on Tue, 20th Dec 2022: 1.29 GBP filed on: 27th, December 2022 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2022 filed on: 14th, October 2022 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to Wed, 30th Jun 2021 filed on: 20th, September 2022 \| accounts	Free Download
(CS01) Confirmation statement with no updates Tue, 5th Apr 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Fri, 14th Jan 2022. New Address: Unit 8 74 Back Church Lane London E1 1LX. Previous address: 74 Back Church Lane Unit 8 London E1 1LX United Kingdom filed on: 14th, January 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 30th Jun 2020 filed on: 6th, October 2021 \| accounts	Free Download (19 pages)
(AD01) Address change date: Fri, 24th Sep 2021. New Address: 74 Back Church Lane Unit 8 London E1 1LX. Previous address: Unit 8, 74 Back Church Lane Unit 8, 74 London E1 1AB England filed on: 24th, September 2021 \| address	Free Download (1 page)
(AAMD) Full accounts with changes made up to Sun, 30th Jun 2019 filed on: 27th, August 2021 \| accounts	Free Download (18 pages)
(AD01) Address change date: Thu, 12th Aug 2021. New Address: Unit 8, 74 Back Church Lane Unit 8, 74 London E1 1AB. Previous address: 13 Leyden Street London E1 7LE filed on: 12th, August 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 5th Apr 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (4 pages)
(AP01) On Fri, 28th May 2021 new director was appointed. filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 29th, December 2020 \| auditors	Free Download (1 page)
(SH01) Capital declared on Fri, 3rd Apr 2020: 1.06 GBP filed on: 21st, September 2020 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Fri, 20th Mar 2020 filed on: 21st, September 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 27th Aug 2020 filed on: 27th, August 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 5th Apr 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, March 2020 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 25th, March 2020 \| accounts	Free Download (2 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 10th, March 2020 \| gazette	Free Download (1 page)
(AA01) Accounting reference date changed from Tue, 30th Apr 2019 to Sun, 30th Jun 2019 filed on: 19th, September 2019 \| accounts	Free Download (1 page)
(AD01) Address change date: Mon, 20th May 2019. New Address: 13 Leyden Street London E1 7LE. Previous address: 71-75 Shelton Street London WC2H 9JQ United Kingdom filed on: 20th, May 2019 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 5th Apr 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On Tue, 1st May 2018 director's details were changed filed on: 7th, June 2018 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 23rd, May 2018 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, April 2018 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on Fri, 6th Apr 2018: 1.00 GBP capital

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