Company NameNorthernblack Ltd
DirectorPeter Madsen
Company StatusActive
Company Number12584379
CategoryPrivate Limited Company
Incorporation Date4 May 2020(3 years, 11 months ago)
Previous NameBlack Mantra Ltd

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Peter Madsen
Date of BirthDecember 1982 (Born 41 years ago)
NationalityDanish
StatusCurrent
Appointed04 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Percy Road
Flat 4
Whitley Bay
NE26 2AX

Location

Registered Address27 Percy Road
Flat 4
Whitley Bay
NE26 2AX
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return3 May 2023 (11 months ago)
Next Return Due17 May 2024 (1 month, 2 weeks from now)

Filing History

25 September 2023Micro company accounts made up to 31 May 2023 (3 pages)
3 May 2023Confirmation statement made on 3 May 2023 with no updates (3 pages)
20 January 2023Micro company accounts made up to 31 May 2022 (3 pages)
6 May 2022Confirmation statement made on 3 May 2022 with no updates (3 pages)
3 March 2022Micro company accounts made up to 31 May 2021 (3 pages)
11 February 2022Company name changed black mantra LTD\certificate issued on 11/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-07
(3 pages)
8 September 2021Registered office address changed from Flat 2 27 Percy Road Whitley Bay NE26 2AX England to 27 Percy Road Flat 4 Whitley Bay NE26 2AX on 8 September 2021 (1 page)
7 September 2021Change of details for Mr Peter Madsen as a person with significant control on 11 August 2021 (2 pages)
7 September 2021Director's details changed for Mr Peter Madsen on 11 August 2021 (2 pages)
11 May 2021Confirmation statement made on 3 May 2021 with no updates (3 pages)
20 August 2020Registered office address changed from Kingsland Church Studios 85 Gordon Road Byker Newcastle upon Tyne NE6 2FE United Kingdom to Flat 2 27 Percy Road Whitley Bay NE26 2AX on 20 August 2020 (1 page)
19 August 2020Change of details for Mr Peter Madsen as a person with significant control on 18 August 2020 (2 pages)
19 August 2020Director's details changed for Mr Peter Madsen on 18 August 2020 (2 pages)
4 May 2020Incorporation
Statement of capital on 2020-05-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)