BLACKLANE HAVN UK LTD

Key Data

Status

Active

Company No.

11749648

Incorporation date

04/01/2019

Size

Full

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2019)

06/03/2026

Confirmation statement made on 2026-02-27 with updates

View PDF (5 pages)

05/12/2025

Appointment of James Henrik Carr Dow as a director on 2025-12-01

View PDF (2 pages)

05/12/2025

Termination of appointment of Sascha Meskendahl as a director on 2025-10-23

View PDF (1 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (11 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (10 pages)

27/02/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

28/11/2023

Full accounts made up to 2022-12-31

View PDF (10 pages)

18/01/2023

Appointment of Dr Jens Wohltorf as a director on 2022-12-17

View PDF (2 pages)

18/01/2023

Termination of appointment of Marion Trautbeck-Kim as a director on 2022-12-16

View PDF (1 pages)

01/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

21/09/2022

Statement of capital following an allotment of shares on 2022-09-12

View PDF (3 pages)

07/09/2022

Appointment of Dr Marion Trautbeck-Kim as a director on 2022-08-27

View PDF (2 pages)

06/09/2022

Termination of appointment of Joseph Anthony Seal-Driver as a director on 2022-08-27

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-02-17 with updates

View PDF (5 pages)

17/02/2022

Director's details changed for Dr Sascha Meskendahl on 2022-02-17

View PDF (2 pages)

12/11/2021

Full accounts made up to 2020-12-31

View PDF (9 pages)

23/04/2021

Resolutions

View PDF (3 pages)

11/02/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (5 pages)

21/12/2020

Memorandum and Articles of Association

View PDF (20 pages)

21/12/2020

Resolutions

View PDF (2 pages)

17/12/2020

Registered office address changed from Abbey Road Whitley Coventry CV3 4LF United Kingdom to 66 Lincoln's Inn Fields London WC2A 3LH on 2020-12-17

View PDF (1 pages)

17/12/2020

Termination of appointment of Sebastian Alexander Peck as a director on 2020-12-01

View PDF (1 pages)

17/12/2020

Termination of appointment of Helen Suzanne Cairns as a secretary on 2020-12-01

View PDF (1 pages)

17/12/2020

Termination of appointment of Lars Klawitter as a director on 2020-12-01

View PDF (1 pages)

17/12/2020

Appointment of Dr Sascha Meskendahl as a director on 2020-12-01

View PDF (2 pages)

17/12/2020

Notification of a person with significant control statement

View PDF (2 pages)

17/12/2020

Appointment of Mr Joseph Anthony Seal-Driver as a director on 2020-12-01

View PDF (2 pages)

17/12/2020

Cessation of Inmotion Ventures Limited as a person with significant control on 2020-12-01

View PDF (1 pages)

17/12/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

06/11/2020

Statement of capital following an allotment of shares on 2020-11-05

View PDF (3 pages)

13/08/2020

Full accounts made up to 2020-03-31

View PDF (22 pages)

10/01/2020

Current accounting period extended from 2020-01-31 to 2020-03-31

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2020-01-03 with updates

View PDF (5 pages)

19/06/2019

Termination of appointment of Susan Lesley Pearson as a secretary on 2019-03-31

View PDF (1 pages)

19/06/2019

Appointment of Miss Helen Suzanne Cairns as a secretary on 2019-03-31

View PDF (2 pages)

04/01/2019

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£102,333.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/02/2027

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

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

2022
13
179.53K
-
0.00
102.33K
-

2022
13
179.53K
-
0.00
102.33K
-

Employees

2022

Employees

13 - *

Net Assets(GBP)

179.53K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

102.33K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wohltorf, Jens, Dr	Director	17/12/2022 - Present	1
Trautbeck-Kim, Marion, Dr	Director	26/08/2022 - 15/12/2022	-
Meskendahl, Sascha, Dr	Director	01/12/2020 - 23/10/2025	-
Dow, James Henrik Carr	Director	01/12/2025 - Present	1
Mr Lars Klawitter	Director	04/01/2019 - 01/12/2020	2

Persons with Significant Control

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

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12/10/2004

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Description

About BLACKLANE HAVN UK LTD

BLACKLANE HAVN UK LTD is an(a) Active company incorporated on 04/01/2019 with the registered office located at 66 Lincoln's Inn Fields, London WC2A 3LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKLANE HAVN UK LTD?

BLACKLANE HAVN UK LTD is currently Active. It was registered on 04/01/2019 .

Where is BLACKLANE HAVN UK LTD located?

BLACKLANE HAVN UK LTD is registered at 66 Lincoln's Inn Fields, London WC2A 3LH.

What does BLACKLANE HAVN UK LTD do?

BLACKLANE HAVN UK LTD operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does BLACKLANE HAVN UK LTD have?

BLACKLANE HAVN UK LTD had 13 employees in 2022.

What is the latest filing for BLACKLANE HAVN UK LTD?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-27 with updates.