BLACK SWAN FINANCIAL MANAGEMENT LIMITED

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BLACK SWAN FINANCIAL MANAGEMENT LIMITED

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Key Data

Status

Liquidation

Company No.

06002491

Incorporation date

20/11/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

47-49 Green Lane, Northwood, Middlesex HA6 3AECopy
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Latest events (Record since 20/11/2006)
dot icon13/02/2026
Return of final meeting in a members' voluntary winding up
dot icon08/12/2025
Resolutions
dot icon08/12/2025
Registered office address changed from White Hart House Silwood Road Ascot Berkshire SL5 0PY to 47-49 Green Lane Northwood Middlesex HA6 3AE on 2025-12-08
dot icon08/12/2025
Appointment of a voluntary liquidator
dot icon04/12/2025
Declaration of solvency
dot icon03/12/2025
Total exemption full accounts made up to 2025-11-30
dot icon24/10/2025
Confirmation statement made on 2025-10-24 with no updates
dot icon15/07/2025
Total exemption full accounts made up to 2024-11-30
dot icon19/11/2024
Termination of appointment of Michael Geoffrey Pritchard as a secretary on 2024-11-19
dot icon19/11/2024
Confirmation statement made on 2024-11-15 with no updates
dot icon30/04/2024
Total exemption full accounts made up to 2023-11-30
dot icon16/11/2023
Appointment of Mr Christopher Mark Pritchard as a secretary on 2023-11-16
dot icon16/11/2023
Confirmation statement made on 2023-11-15 with no updates
dot icon04/04/2023
Total exemption full accounts made up to 2022-11-30
dot icon15/11/2022
Confirmation statement made on 2022-11-15 with no updates
dot icon23/03/2022
Total exemption full accounts made up to 2021-11-30
dot icon15/11/2021
Confirmation statement made on 2021-11-15 with no updates
dot icon15/11/2021
Confirmation statement made on 2021-11-13 with no updates
dot icon19/04/2021
Total exemption full accounts made up to 2020-11-30
dot icon13/11/2020
Confirmation statement made on 2020-11-13 with no updates
dot icon02/07/2020
Change of details for Mr Christopher Mark Pritchard as a person with significant control on 2020-07-02
dot icon22/04/2020
Total exemption full accounts made up to 2019-11-30
dot icon13/11/2019
Confirmation statement made on 2019-11-13 with no updates
dot icon25/07/2019
Total exemption full accounts made up to 2018-11-30
dot icon20/11/2018
Confirmation statement made on 2018-11-13 with no updates
dot icon17/05/2018
Total exemption full accounts made up to 2017-11-30
dot icon20/11/2017
Confirmation statement made on 2017-11-13 with no updates
dot icon09/03/2017
Total exemption small company accounts made up to 2016-11-30
dot icon21/11/2016
Confirmation statement made on 2016-11-20 with updates
dot icon09/02/2016
Total exemption small company accounts made up to 2015-11-30
dot icon23/11/2015
Annual return made up to 2015-11-20 with full list of shareholders
dot icon06/03/2015
Total exemption small company accounts made up to 2014-11-30
dot icon29/11/2014
Annual return made up to 2014-11-20 with full list of shareholders
dot icon29/11/2014
Secretary's details changed for Michael Geoffrey Pritchard on 2014-08-01
dot icon03/03/2014
Total exemption small company accounts made up to 2013-11-30
dot icon20/11/2013
Annual return made up to 2013-11-20 with full list of shareholders
dot icon31/07/2013
Total exemption small company accounts made up to 2012-11-30
dot icon26/11/2012
Annual return made up to 2012-11-20 with full list of shareholders
dot icon14/03/2012
Total exemption small company accounts made up to 2011-11-30
dot icon21/11/2011
Annual return made up to 2011-11-20 with full list of shareholders
dot icon13/05/2011
Total exemption small company accounts made up to 2010-11-30
dot icon22/11/2010
Annual return made up to 2010-11-20 with full list of shareholders
dot icon02/06/2010
Total exemption small company accounts made up to 2009-11-30
dot icon30/11/2009
Annual return made up to 2009-11-20 with full list of shareholders
dot icon30/11/2009
Director's details changed for Christopher Mark Pritchard on 2009-11-30
dot icon05/04/2009
Total exemption small company accounts made up to 2008-11-30
dot icon21/11/2008
Return made up to 20/11/08; full list of members
dot icon05/04/2008
Total exemption small company accounts made up to 2007-11-30
dot icon17/12/2007
Return made up to 20/11/07; full list of members
dot icon17/12/2007
Secretary's particulars changed
dot icon11/06/2007
Registered office changed on 11/06/07 from: 3 the terrace, sunninghill ascot berkshire SL5 9NH
dot icon12/12/2006
Ad 20/11/06--------- £ si 100@1=100 £ ic 1/101
dot icon12/12/2006
Secretary resigned
dot icon12/12/2006
Director resigned
dot icon12/12/2006
New secretary appointed
dot icon12/12/2006
New director appointed
dot icon20/11/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-16.93 % *

* during past year

Cash in Bank

£56,651.00

Confirmation

dot iconLast made up date
30/11/2025
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
30/11/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2025
dot iconNext account date
30/11/2026
dot iconNext due on
31/08/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
42.76K
-
0.00
53.26K
-
2022
2
55.43K
-
0.00
68.19K
-
2023
2
46.91K
-
0.00
56.65K
-
2023
2
46.91K
-
0.00
56.65K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

46.91K £Descended-15.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

56.65K £Descended-16.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
20/11/2006 - 20/11/2006
68517
COMPANY DIRECTORS LIMITED
Nominee Director
20/11/2006 - 20/11/2006
67500
Pritchard, Christopher Mark
Director
20/11/2006 - Present
4
Pritchard, Christopher Mark
Secretary
16/11/2023 - Present
-
Pritchard, Michael Geoffrey
Secretary
20/11/2006 - 19/11/2024
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BLACK SWAN FINANCIAL MANAGEMENT LIMITED

BLACK SWAN FINANCIAL MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 20/11/2006 with the registered office located at 47-49 Green Lane, Northwood, Middlesex HA6 3AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK SWAN FINANCIAL MANAGEMENT LIMITED?

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BLACK SWAN FINANCIAL MANAGEMENT LIMITED is currently Liquidation. It was registered on 20/11/2006 .

Where is BLACK SWAN FINANCIAL MANAGEMENT LIMITED located?

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BLACK SWAN FINANCIAL MANAGEMENT LIMITED is registered at 47-49 Green Lane, Northwood, Middlesex HA6 3AE.

What does BLACK SWAN FINANCIAL MANAGEMENT LIMITED do?

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BLACK SWAN FINANCIAL MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BLACK SWAN FINANCIAL MANAGEMENT LIMITED have?

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BLACK SWAN FINANCIAL MANAGEMENT LIMITED had 2 employees in 2023.

What is the latest filing for BLACK SWAN FINANCIAL MANAGEMENT LIMITED?

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The latest filing was on 13/02/2026: Return of final meeting in a members' voluntary winding up.