BLACK SQUARE CAPITAL PARTNERS LLP
Active - Accounts Filed
General Information
NAME
BLACK SQUARE CAPITAL PARTNERS LLP
COMPANY NUMBER
OC394675
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
06/08/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT19 0JF
37 Ruxley Lane
EPSOM
KT19 0JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 28/10/2024 | New Board Member Jaimal Piyush Patel (930956641) Appointed |
| 05/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLACK SQUARE CAPITAL PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACK SQUARE CAPITAL PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACK SQUARE CAPITAL PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2014 - Present (10 years and 5 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
21/08/2014 - Present (10 years and 5 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
08/09/2014 - Present (10 years and 4 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
25/09/2014 - Present (10 years and 4 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2014 - Present (10 years and 2 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 28/10/2024 | New Board Member Jaimal Piyush Patel (930956641) Appointed |
| 05/06/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 20/05/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 20/05/2020 | BLACK SQUARE CAPITAL LTD (922457506) has left the board |
| 20/05/2020 | BLACK SQUARE VENTURES (921173549) has left the board |
| 20/05/2020 | Sheenal Shah (924914661) has left the board |
| 20/05/2020 | Dipesh Patel (919077556) has left the board |
| 17/02/2020 | Hitesh Haria (919462655) has left the board |
| 03/09/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 16/04/2019 | New Board Member Denys Chaikovskyi (925750087) Appointed |
| 14/08/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Board Member Anish Patel (917949442) Appointed |
| 08/08/2018 | New Board Member Jatin Patel (924914560) Appointed |
| 08/08/2018 | New Board Member Sheenal Shah (924914661) Appointed |
| 08/08/2018 | New Board Member Kamlesh Patel (924915292) Appointed |
| 23/03/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 17/05/2017 | New Accounts filed |
| 20/02/2017 | New Board Member Rakesh Patel (914169986) Appointed |
| 15/02/2017 | New Board Member BLACK SQUARE CAPITAL LTD (922457506) Appointed |
| 17/01/2017 | New Board Member Ashitkumar Patel (922242197) Appointed |
| 11/01/2017 | New Board Member Hiren Patel (922204451) Appointed |
| 13/08/2016 | New Annual Return filed |
| 10/08/2016 | New Board Member BLACK SQUARE VENTURES (921173549) Appointed |
| 07/05/2016 | New Accounts filed |
| 28/09/2015 | Niral Purohit (917879748) has left the board |
| 05/09/2015 | New Annual Return filed |
| 14/04/2015 | New Board Member Henna Amin (919667570) Appointed |
| 14/04/2015 | New Board Member Vaishali Patel (919667609) Appointed |
| 04/02/2015 | New Board Member Hitesh Haria (919462655) Appointed |
| 30/01/2015 | New Board Member Rashmika Patel (919446903) Appointed |
| 29/01/2015 | New Board Member Niral Purohit (917879748) Appointed |
| 31/10/2014 | New Board Member Kaushik Vinulal Amin (908492650) Appointed |
| 31/10/2014 | New Board Member Marialaura Bignone (919220062) Appointed |
| 29/09/2014 | New Board Member Matt Cousins (919127202) Appointed |
| 10/09/2014 | New Board Member Dipesh Patel (919077556) Appointed |
| 10/09/2014 | New Board Member Nikhil Patel (916475266) Appointed |
| 27/08/2014 | Vishal Amin (918994544) has left the board |
| 27/08/2014 | New Board Member Vishal Amin (918993875) Appointed |
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