Company NameBlack Velvet (UK) Limited
DirectorsAlessandra Bersan and Margaux Lee Wild
Company StatusActive
Company Number09232817
CategoryPrivate Limited Company
Incorporation Date24 September 2014(6 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 1822Manufacture of other outerwear
SIC 14132Manufacture of other women's outerwear
SIC 1823Manufacture of underwear
SIC 14142Manufacture of women's underwear

Directors

Director NameAlessandra Bersan
Date of BirthNovember 1985 (Born 35 years ago)
NationalityItalian
StatusCurrent
Appointed24 September 2014(same day as company formation)
RoleDesign Director
Country of ResidenceChina
Correspondence Address32 Greyfriars Lane
Newcastle Upon Tyne
NE12 8SS
Director NameMiss Margaux Lee Wild
Date of BirthAugust 1977 (Born 43 years ago)
NationalitySouth African
StatusCurrent
Appointed24 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Greyfriars Lane
Newcastle Upon Tyne
NE12 8SS

Location

Registered Address32 Greyfriars Lane
Newcastle Upon Tyne
NE12 8SS
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardLongbenton
Built Up AreaTyneside

Shareholders

50 at £1Alessandra Bersan
50.00%
Ordinary
50 at £1Margaux Lee Wild
50.00%
Ordinary

Accounts

Latest Accounts30 September 2019 (1 year, 6 months ago)
Next Accounts Due30 June 2021 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return24 September 2020 (6 months, 2 weeks ago)
Next Return Due8 October 2021 (6 months from now)

Charges

10 July 2020Delivered on: 10 July 2020
Persons entitled: Apollo Business Finance Limited

Classification: A registered charge
Outstanding

Filing History

8 October 2020Confirmation statement made on 24 September 2020 with updates (5 pages)
10 July 2020Registration of charge 092328170001, created on 10 July 2020 (12 pages)
29 June 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
15 October 2019Confirmation statement made on 24 September 2019 with updates (5 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
23 October 2018Confirmation statement made on 24 September 2018 with updates (5 pages)
31 August 2018Total exemption full accounts made up to 30 September 2017 (10 pages)
27 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
20 April 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
20 April 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
7 October 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
7 October 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
14 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(4 pages)
16 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(4 pages)
24 September 2014Incorporation
Statement of capital on 2014-09-24
  • GBP 100
(21 pages)
24 September 2014Incorporation
Statement of capital on 2014-09-24
  • GBP 100
(21 pages)