BLACKCAP LIMITED

Key Data

Status

Active

Company No.

03391332

Incorporation date

24/06/1997

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1997)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (13 pages)

16/02/2026

Director's details changed for Mr Mark Jeremy Shaffer on 2025-12-04

View PDF (2 pages)

12/02/2026

Termination of appointment of Brian Myer Shaffer as a director on 2025-12-04

View PDF (1 pages)

12/02/2026

Appointment of Mr Mark Jeremy Shaffer as a director on 2025-12-04

View PDF (2 pages)

20/10/2025

Resolutions

View PDF (1 pages)

20/10/2025

Solvency Statement dated 15/10/25

View PDF (1 pages)

20/10/2025

Statement of capital on 2025-10-20

View PDF (3 pages)

20/10/2025

Statement by Directors

View PDF (1 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (13 pages)

24/06/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (14 pages)

20/12/2023

Termination of appointment of Elinor Shaffer as a director on 2023-12-20

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

27/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

28/06/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (4 pages)

16/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

29/09/2021

Statement of capital following an allotment of shares on 2021-09-24

View PDF (3 pages)

20/08/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

07/07/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

22/04/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

02/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

05/07/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

12/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

02/08/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

23/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

14/07/2017

Confirmation statement made on 2017-06-24 with no updates

View PDF (3 pages)

14/07/2017

Notification of R Shaffer Discretionary Settlement as a person with significant control on 2016-04-06

View PDF (2 pages)

20/06/2017

Amended total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

06/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

01/09/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

22/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

28/01/2016

Statement of capital on 2015-06-29

View PDF (5 pages)

13/08/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (5 pages)

16/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

14/11/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

03/10/2014

All of the property or undertaking has been released and no longer forms part of charge 10

View PDF (5 pages)

03/10/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

03/10/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

03/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

16/09/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

16/09/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

16/09/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

08/08/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (5 pages)

29/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-06-24

View PDF (16 pages)

01/05/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

01/08/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (6 pages)

06/06/2013

Accounts for a small company made up to 2012-06-30

View PDF (9 pages)

17/10/2012

Accounts for a small company made up to 2011-11-30

View PDF (9 pages)

31/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

24/08/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (5 pages)

14/08/2012

Previous accounting period shortened from 2012-11-30 to 2012-06-30

View PDF (3 pages)

21/11/2011

Accounts for a small company made up to 2010-11-30

View PDF (9 pages)

02/11/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (6 pages)

02/11/2011

Secretary's details changed for Tolulope Samuel George on 2011-10-25

View PDF (1 pages)

21/10/2011

Statement of capital following an allotment of shares on 2011-01-07

View PDF (4 pages)

21/10/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/10/2011

Resolutions

View PDF (1 pages)

06/10/2011

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (6 pages)

28/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

30/04/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

11/02/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

01/09/2010

Accounts for a small company made up to 2009-11-30

View PDF (8 pages)

15/05/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

17/04/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

17/04/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

05/11/2009

Accounts for a small company made up to 2008-11-30

View PDF (9 pages)

24/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/10/2009

Annual return made up to 2009-06-24 with full list of shareholders

View PDF (4 pages)

20/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2008

Accounts for a small company made up to 2007-11-30

View PDF (9 pages)

25/07/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

01/04/2008

Secretary appointed tolulope samuel george

View PDF (1 pages)

12/03/2008

Appointment terminated secretary brian shaffer

View PDF (1 pages)

22/12/2007

Accounts for a small company made up to 2006-11-30

View PDF (8 pages)

03/09/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

27/04/2007

Accounts for a small company made up to 2005-11-30

View PDF (8 pages)

18/08/2006

Return made up to 24/06/06; full list of members

View PDF (2 pages)

14/02/2006

Return made up to 24/06/05; full list of members

View PDF (2 pages)

03/01/2006

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

08/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2005

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

13/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2004

Particulars of mortgage/charge

View PDF (4 pages)

13/11/2004

Particulars of mortgage/charge

View PDF (4 pages)

13/09/2004

Return made up to 24/06/04; full list of members

View PDF (8 pages)

02/09/2004

Accounts for a small company made up to 2002-11-30

View PDF (10 pages)

20/08/2004

£ ic 315612/150562 30/11/03 £ sr [email protected]=165050

View PDF (1 pages)

19/08/2004

£ sr [email protected] 30/06/02

View PDF (1 pages)

26/08/2003

Accounts for a small company made up to 2001-11-30

View PDF (9 pages)

29/07/2003

Return made up to 24/06/03; full list of members

View PDF (8 pages)

31/07/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

24/07/2002

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

29/08/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

25/07/2001

Accounts for a dormant company made up to 1999-11-30

View PDF (6 pages)

31/07/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

31/01/2000

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

27/07/1999

Return made up to 24/06/99; no change of members

View PDF (5 pages)

02/02/1999

Memorandum and Articles of Association

View PDF (15 pages)

22/12/1998

Resolutions

View PDF (0 pages)

22/12/1998

Resolutions

View PDF (0 pages)

22/12/1998

Resolutions

View PDF (0 pages)

22/12/1998

Resolutions

View PDF (5 pages)

22/12/1998

Ad 30/11/98--------- £ si [email protected]=315512 £ ic 100/315612

View PDF (2 pages)

22/12/1998

£ nc 1000/316513 30/11/98

View PDF (1 pages)

04/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1998

Return made up to 24/06/98; full list of members

View PDF (7 pages)

29/01/1998

Accounting reference date extended from 30/06/98 to 30/11/98

View PDF (1 pages)

09/09/1997

Ad 02/07/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/07/1997

Secretary resigned

View PDF (1 pages)

20/07/1997

Director resigned

View PDF (1 pages)

20/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/1997

New director appointed

View PDF (2 pages)

05/07/1997

Registered office changed on 05/07/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

24/06/1997

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-60.28 % *

* during past year

Cash in Bank

£1,399,037.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
3.51M
-
0.00
4.94M
-

2022
2
3.76M
-
0.00
3.52M
-

2023
2
2.97M
-
0.00
1.40M
-

2023
2
2.97M
-
0.00
1.40M
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

2.97M £-20.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.40M £-60.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shaffer, Brian Myer	Director	27/06/1997 - 04/12/2025	20
Shaffer, Mark Jeremy	Director	04/12/2025 - Present	10
Shaffer, Elinor	Director	27/06/1997 - 20/12/2023	9

Persons with Significant Control

No PSC data available.

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Description

About BLACKCAP LIMITED

BLACKCAP LIMITED is an(a) Active company incorporated on 24/06/1997 with the registered office located at 16 Berghem Mews, Blythe Road, London W14 0HN. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKCAP LIMITED?

BLACKCAP LIMITED is currently Active. It was registered on 24/06/1997 .

Where is BLACKCAP LIMITED located?

BLACKCAP LIMITED is registered at 16 Berghem Mews, Blythe Road, London W14 0HN.

What does BLACKCAP LIMITED do?

BLACKCAP LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BLACKCAP LIMITED have?

BLACKCAP LIMITED had 2 employees in 2023.

What is the latest filing for BLACKCAP LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.