BLACK DISTRIBUTORS SPV LIMITED

Key Data

Status

Active

Company No.

05457398

Incorporation date

19/05/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2005)

20/01/2026

Registered office address changed from 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ United Kingdom to Wework Moor Place 10 York Road London SE1 7nd on 2026-01-20

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

13/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

14/03/2024

Second filing of Confirmation Statement dated 2024-02-05

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (4 pages)

18/01/2024

Appointment of Mrs Olwethu Nande Masanabo as a director on 2023-12-11

View PDF (2 pages)

18/01/2024

Termination of appointment of Takula Jenkins Tapela as a director on 2023-12-11

View PDF (1 pages)

17/01/2024

Full accounts made up to 2022-12-31

View PDF (24 pages)

25/05/2023

Register(s) moved to registered inspection location One Chamberlain Square Cs Birmingham West Midlands B3 3AX

View PDF (2 pages)

26/04/2023

Register inspection address has been changed to One Chamberlain Square Cs Birmingham West Midlands B3 3AX

View PDF (1 pages)

05/04/2023

Registered office address changed from , 5th Floor, Wework No.1 Poultry 1 Poultry, London, EC2R 8EJ, United Kingdom to 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 2023-04-05

View PDF (1 pages)

31/03/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

13/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

07/02/2022

Confirmation statement made on 2022-02-05 with updates

View PDF (4 pages)

24/06/2021

Termination of appointment of Paul Forsythe as a secretary on 2021-05-31

View PDF (1 pages)

24/06/2021

Appointment of Petershill Secretaries Limited as a secretary on 2021-05-31

View PDF (2 pages)

21/05/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

05/05/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

12/11/2020

Appointment of Mr Marwan Abrahams as a director on 2020-09-10

View PDF (2 pages)

04/09/2020

Registered office address changed from , 5th Floor, Wework No.1 Poultry No.1 Poultry, London, EC2R 8EJ, United Kingdom to 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 2020-09-04

View PDF (1 pages)

04/09/2020

Secretary's details changed for Paul Forsythe on 2020-09-04

View PDF (1 pages)

04/09/2020

Registered office address changed from , 5th Floor Millennium Bridge House 2 Lambeth Hill, London, EC4V 4GG, England to 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 2020-09-04

View PDF (1 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

10/02/2020

Termination of appointment of Karabo Morule as a director on 2020-01-31

View PDF (1 pages)

07/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

04/11/2019

Appointment of Mr Takula Jenkins Tapela as a director on 2019-09-26

View PDF (2 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

12/06/2019

Termination of appointment of Gilimamba Sylvester Mahlati as a director on 2019-03-27

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (4 pages)

12/02/2019

Registered office address changed from , 5th Floor Millenium Bridge House, 3 Lambeth Hill, London, EC4V 4GG to 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 2019-02-12

View PDF (1 pages)

19/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

28/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (4 pages)

20/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

10/10/2017

Appointment of Karabo Morule as a director on 2017-08-07

View PDF (3 pages)

21/03/2017

Termination of appointment of Lee Vincent Nakan as a director on 2017-02-22

View PDF (2 pages)

23/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (8 pages)

04/11/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

23/02/2016

Director's details changed for Dr Gilimamba Sylvester Mahlati on 2016-02-05

View PDF (3 pages)

23/02/2016

Director's details changed for Lee Vincent Nakan on 2016-02-05

View PDF (3 pages)

23/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (16 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

30/09/2015

Satisfaction of charge 1 in full

View PDF (5 pages)

18/06/2015

Appointment of Lee Vincent Nakan as a director on 2015-06-01

View PDF (3 pages)

18/06/2015

Termination of appointment of Crispin Franklyn Sonn as a director on 2014-07-31

View PDF (2 pages)

14/04/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (15 pages)

21/01/2015

Miscellaneous

View PDF (2 pages)

24/12/2014

Miscellaneous

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

07/04/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (15 pages)

17/03/2014

Secretary's details changed for Paul Forsythe on 2013-03-12

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

25/06/2013

Registered office address changed from , 5th Floor Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG on 2013-06-25

View PDF (2 pages)

13/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (15 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

28/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (6 pages)

29/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (15 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

15/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (15 pages)

03/02/2011

Secretary's details changed for Paul Forsythe on 2011-01-21

View PDF (3 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

06/07/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (14 pages)

06/07/2010

Appointment of Crispin Franklyn Sonn as a director

View PDF (3 pages)

06/07/2010

Termination of appointment of Omer Abdullah as a director

View PDF (3 pages)

08/12/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

09/07/2009

Return made up to 19/05/09; full list of members

View PDF (5 pages)

09/07/2009

Director's change of particulars / omer abdullah / 01/05/2008

View PDF (1 pages)

22/06/2009

Appointment terminated director heather sonn

View PDF (1 pages)

22/06/2009

Registered office changed on 22/06/2009 from, old mutual place, 2 lambeth hill, london, EC4V 4GG

View PDF (1 pages)

12/03/2009

Secretary's change of particulars / paul forsythe / 27/02/2009

View PDF (1 pages)

31/01/2009

Full accounts made up to 2007-12-31

View PDF (21 pages)

30/07/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

24/07/2008

Secretary appointed paul forsythe

View PDF (1 pages)

18/07/2008

Return made up to 19/05/08; full list of members

View PDF (6 pages)

18/07/2008

Appointment terminated secretary julian cowburn

View PDF (1 pages)

12/07/2007

Return made up to 19/05/07; full list of members

View PDF (3 pages)

12/07/2007

New secretary appointed

View PDF (1 pages)

22/06/2007

Secretary resigned

View PDF (1 pages)

25/03/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

02/11/2006

Resolutions

View PDF (0 pages)

02/11/2006

Resolutions

View PDF (0 pages)

02/11/2006

Resolutions

View PDF (1 pages)

31/07/2006

Return made up to 19/05/06; full list of members

View PDF (7 pages)

26/07/2006

Secretary resigned

View PDF (1 pages)

26/07/2006

New secretary appointed

View PDF (1 pages)

24/07/2006

New director appointed

View PDF (3 pages)

24/07/2006

New director appointed

View PDF (3 pages)

24/07/2006

Director resigned

View PDF (1 pages)

24/07/2006

Director resigned

View PDF (1 pages)

28/09/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

02/09/2005

Ad 27/07/05--------- sar si 1@1=1 sar ic 2/3

View PDF (2 pages)

10/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

10/08/2005

Resolutions

View PDF (16 pages)

05/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

19/05/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLACK DISTRIBUTORS SPV LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

29/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tapela, Takula Jenkins	Director	26/09/2019 - 11/12/2023	-
Abrahams, Marwan	Director	10/09/2020 - Present	-
Masanabo, Olwethu Nande	Director	11/12/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLACK DISTRIBUTORS SPV LIMITED

BLACK DISTRIBUTORS SPV LIMITED is an(a) Active company incorporated on 19/05/2005 with the registered office located at Wework Moor Place, 10 York Road, London SE1 7ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK DISTRIBUTORS SPV LIMITED?

BLACK DISTRIBUTORS SPV LIMITED is currently Active. It was registered on 19/05/2005 .

Where is BLACK DISTRIBUTORS SPV LIMITED located?

BLACK DISTRIBUTORS SPV LIMITED is registered at Wework Moor Place, 10 York Road, London SE1 7ND.

What does BLACK DISTRIBUTORS SPV LIMITED do?

BLACK DISTRIBUTORS SPV LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLACK DISTRIBUTORS SPV LIMITED?

The latest filing was on 20/01/2026: Registered office address changed from 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ United Kingdom to Wework Moor Place 10 York Road London SE1 7nd on 2026-01-20.