Black Swan Capital Ltd

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Black Swan Capital Ltd

03799866Private Limited With Share Capital

23 Coleridge Street, Hove, BN35AB
Incorporated

02/07/1999

Company Age

26 years

Directors

2

Employees

15

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Black Swan Capital Ltd (03799866) is a private limited with share capital incorporated on 02/07/1999 (26 years old) and registered in hove, BN35AB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 02/07/1999
BN35AB
15 employees

Financial Overview

Total Assets

£2.12M

Liabilities

£46.5K

Net Assets

£2.07M

Turnover

£2.27M

Cash

£205.9K

Key Metrics

15

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Legacy
Category:Accounts
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2024
Capital Alter Shares Subdivision
Category:Capital
Date:24-07-2024
Resolution
Category:Resolution
Date:24-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2024
Memorandum Articles
Category:Incorporation
Date:24-07-2024
Capital Allotment Shares
Category:Capital
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Memorandum Articles
Category:Incorporation
Date:24-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2024
Resolution
Category:Resolution
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Capital Allotment Shares
Category:Capital
Date:16-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2018
Auditors Resignation Company
Category:Auditors
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2016
Capital Allotment Shares
Category:Capital
Date:15-12-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2014
Capital Alter Shares Consolidation Statement Of Capital
Category:Capital
Date:01-08-2013
Capital Allotment Shares
Category:Capital
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Capital Allotment Shares
Category:Capital
Date:17-05-2010
Capital Allotment Shares
Category:Capital
Date:17-05-2010
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Address
Date:06-04-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-02-2009
Memorandum Articles
Category:Incorporation
Date:18-12-2008
Resolution
Category:Resolution
Date:05-12-2008
Legacy
Category:Capital
Date:05-12-2008

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

23 Coleridge Street, Hove, BN35ABRegistered
Landmark Space Ltd, 40 Gracechurch Street, London, EC3V0BT

Contact