BLACKBOARD (UK) LIMITED

Key Data

Status

Active

Company No.

04357450

Incorporation date

21/01/2002

Size

Full

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2002)

25/03/2026

Appointment of Daniel Keith Guenther as a director on 2026-03-19

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25/03/2026

Termination of appointment of Garrick Bernstein as a director on 2026-03-19

View PDF (1 pages)

20/02/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

03/12/2025

Director's details changed for Bruce Dahlgren on 2025-12-03

View PDF (2 pages)

10/04/2025

Full accounts made up to 2024-06-30

View PDF (35 pages)

31/12/2024

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 pages)

15/10/2024

Appointment of Mr Michael Patrick Pohorylo as a director on 2024-10-07

View PDF (2 pages)

03/05/2024

Full accounts made up to 2023-06-30

View PDF (35 pages)

11/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

10/01/2024

Change of details for Blackboard International Bv as a person with significant control on 2023-10-13

View PDF (2 pages)

06/12/2023

Appointment of Bruce Dahlgren as a director on 2023-11-03

View PDF (2 pages)

06/12/2023

Appointment of Garrick Bernstein as a director on 2023-11-03

View PDF (2 pages)

06/12/2023

Termination of appointment of James Arthur Milton as a director on 2023-11-03

View PDF (1 pages)

06/12/2023

Termination of appointment of Stuart Howard Kupinsky as a director on 2023-11-03

View PDF (1 pages)

18/08/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

24/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

03/07/2023

Full accounts made up to 2022-06-30

View PDF (38 pages)

14/04/2023

Termination of appointment of Johan Anders Nessen as a director on 2023-03-17

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

17/06/2022

Current accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

06/06/2022

Full accounts made up to 2020-12-31

View PDF (44 pages)

15/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

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04/01/2022

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

13/12/2021

Termination of appointment of Edwin Scholte as a director on 2021-10-25

View PDF (1 pages)

13/12/2021

Termination of appointment of William Louis Ballhaus as a director on 2021-10-25

View PDF (1 pages)

13/12/2021

Appointment of James Arthur Milton as a director on 2021-10-25

View PDF (2 pages)

13/12/2021

Appointment of Johan Anders Nessen as a director on 2021-10-25

View PDF (2 pages)

22/01/2021

Full accounts made up to 2019-12-31

View PDF (34 pages)

21/01/2021

Director's details changed for Edwin Scholte on 2020-09-21

View PDF (2 pages)

15/01/2021

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

05/01/2020

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

10/12/2019

Appointment of Edwin Scholte as a director on 2019-12-09

View PDF (2 pages)

10/12/2019

Termination of appointment of Richard Lee Essex Ii as a director on 2019-12-09

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

29/08/2019

Director's details changed for Mr Richard Lee Essex Ii on 2019-08-05

View PDF (2 pages)

29/08/2019

Director's details changed for Mr Stuart Howard Kupinsky on 2019-08-05

View PDF (2 pages)

29/08/2019

Director's details changed for Mr William Louis Ballhaus on 2019-08-05

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29/08/2019

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-29

View PDF (1 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

04/01/2019

Confirmation statement made on 2018-12-30 with updates

View PDF (4 pages)

04/01/2019

Director's details changed for Mr William Louis Ballhaus on 2017-07-04

View PDF (2 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

12/04/2018

Termination of appointment of Lisa-Beth Beth Mayr as a director on 2018-03-02

View PDF (1 pages)

12/04/2018

Appointment of Mr Richard Lee Essex Ii as a director on 2018-03-02

View PDF (2 pages)

12/04/2018

Termination of appointment of Ohs Secretaries Limited as a secretary on 2018-01-15

View PDF (1 pages)

12/04/2018

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2018-01-15

View PDF (2 pages)

12/04/2018

Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN England to 5th Floor 6 st. Andrew Street London EC4A 3AE on 2018-04-12

View PDF (1 pages)

11/01/2018

Confirmation statement made on 2017-12-30 with updates

View PDF (4 pages)

02/11/2017

Second filing of Confirmation Statement dated 30/12/2016

View PDF (8 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

22/09/2017

Statement of capital following an allotment of shares on 2016-04-27

View PDF (3 pages)

13/01/2017

30/12/16 Statement of Capital gbp 1003

View PDF (6 pages)

22/11/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

16/09/2016

Appointment of Mr William Louis Ballhaus as a director on 2016-09-14

View PDF (2 pages)

16/09/2016

Appointment of Ms Lisa-Beth Mayr as a director on 2016-09-12

View PDF (2 pages)

31/08/2016

Termination of appointment of William Joseph Davis as a director on 2016-06-30

View PDF (1 pages)

31/08/2016

Termination of appointment of Teresa Rene Smith as a director on 2016-06-30

View PDF (1 pages)

24/08/2016

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 9th Floor 107 Cheapside London EC2V 6DN on 2016-08-24

View PDF (1 pages)

24/08/2016

Appointment of Ohs Secretaries Limited as a secretary on 2016-07-27

View PDF (2 pages)

10/02/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (4 pages)

19/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

01/10/2015

Termination of appointment of Matthew Harris Small as a secretary on 2015-06-04

View PDF (1 pages)

30/09/2015

Appointment of Mr Stuart Howard Kupinsky as a director on 2015-06-04

View PDF (2 pages)

30/09/2015

Appointment of Ms Teresa Rene Smith as a director on 2015-06-04

View PDF (2 pages)

30/09/2015

Termination of appointment of Samuel Ernest Logan Jr as a director on 2015-06-04

View PDF (1 pages)

30/09/2015

Appointment of Mr William Joseph Davis as a director on 2015-06-04

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30/04/2015

Termination of appointment of Michael Bisignano as a director on 2015-01-30

View PDF (1 pages)

29/04/2015

Appointment of Mr Samuel Ernest Logan Jr as a director on 2015-01-31

View PDF (2 pages)

01/04/2015

Full accounts made up to 2013-12-31

View PDF (18 pages)

30/12/2014

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (3 pages)

30/12/2014

Secretary's details changed for Mr Matthew Harris Small on 2013-05-31

View PDF (1 pages)

21/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

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02/01/2014

Full accounts made up to 2012-12-31

View PDF (16 pages)

18/07/2013

Termination of appointment of Matthew Small as a director

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18/07/2013

Termination of appointment of William Davis as a director

View PDF (1 pages)

19/06/2013

Full accounts made up to 2011-12-31

View PDF (15 pages)

30/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (5 pages)

11/09/2012

Appointment of Michael Bisignano as a director

View PDF (2 pages)

11/09/2012

Appointment of Director William Davis as a director

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10/09/2012

Termination of appointment of John Kinzer as a director

View PDF (1 pages)

17/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (5 pages)

10/02/2012

Statement of capital following an allotment of shares on 2011-12-29

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18/01/2012

Resolutions

View PDF (3 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

23/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (5 pages)

23/02/2011

Director's details changed for Matthew Small on 2011-02-22

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22/02/2011

Secretary's details changed for Director Matthew Small on 2011-02-22

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27/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

17/09/2010

Appointment of Director John Kinzer as a director

View PDF (2 pages)

18/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (5 pages)

18/02/2010

Director's details changed for Matthew Small on 2010-02-17

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18/02/2010

Director's details changed for Michael Joseph Beach on 2010-02-17

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17/02/2010

Termination of appointment of Michael Beach as a director

View PDF (1 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

04/02/2009

Return made up to 21/01/09; full list of members

View PDF (3 pages)

04/02/2009

Director and secretary's change of particulars / matthew small / 01/03/2008

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03/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

15/07/2008

Auditor's resignation

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15/07/2008

Miscellaneous

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08/03/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

05/02/2008

Return made up to 21/01/08; full list of members

View PDF (2 pages)

15/05/2007

Location of register of members

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15/05/2007

Location of register of members

View PDF (1 pages)

26/02/2007

Return made up to 21/01/07; full list of members

View PDF (7 pages)

26/02/2007

Nc inc already adjusted 31/12/06

View PDF (1 pages)

26/02/2007

Resolutions

View PDF (0 pages)

26/02/2007

Resolutions

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

20/10/2006

Director resigned

View PDF (1 pages)

20/10/2006

Director resigned

View PDF (1 pages)

20/10/2006

New director appointed

View PDF (2 pages)

13/10/2006

Certificate of change of name

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02/05/2006

Location of register of members

View PDF (1 pages)

02/05/2006

Location of register of members

View PDF (1 pages)

04/04/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

10/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/2006

New director appointed

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10/03/2006

Director resigned

View PDF (1 pages)

10/03/2006

Secretary resigned

View PDF (1 pages)

31/01/2006

Return made up to 21/01/06; full list of members

View PDF (7 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

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05/07/2005

Return made up to 21/01/05; full list of members

View PDF (5 pages)

31/01/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

03/11/2004

Delivery ext'd 3 mth 31/12/03

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03/02/2004

Return made up to 21/01/04; full list of members

View PDF (5 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

10/07/2003

Resolutions

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10/07/2003

Resolutions

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10/07/2003

Resolutions

View PDF (1 pages)

20/05/2003

Return made up to 21/01/03; full list of members; amend

View PDF (5 pages)

19/05/2003

Return made up to 21/01/03; full list of members; amend

View PDF (5 pages)

20/02/2003

Return made up to 21/01/03; full list of members

View PDF (3 pages)

20/03/2002

Director resigned

View PDF (1 pages)

20/03/2002

Secretary resigned

View PDF (1 pages)

14/02/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

14/02/2002

Ad 21/01/02--------- £ si 999@1=999 £ ic 1/1000

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14/02/2002

New director appointed

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14/02/2002

New secretary appointed;new director appointed

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21/01/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/12/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BLACKBOARD (UK) LIMITED

BLACKBOARD (UK) LIMITED is an(a) Active company incorporated on 21/01/2002 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 4 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 BLACKBOARD (UK) LIMITED?

BLACKBOARD (UK) LIMITED is currently Active. It was registered on 21/01/2002 .

Where is BLACKBOARD (UK) LIMITED located?

BLACKBOARD (UK) LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does BLACKBOARD (UK) LIMITED do?

BLACKBOARD (UK) LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for BLACKBOARD (UK) LIMITED?

The latest filing was on 25/03/2026: Appointment of Daniel Keith Guenther as a director on 2026-03-19.