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BLACK GOLD LIMITED (05615466)

BLACK GOLD LIMITED (05615466) is an active UK company. incorporated on 8 November 2005. with registered office in Reading. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. BLACK GOLD LIMITED has been registered for 20 years. Current directors include INCLEDON, Paul David Hardy.

Company Number
05615466
Status
active
Type
ltd
Incorporated
8 November 2005
Age
20 years
Address
Homewood Pangbourne Hill, Reading, RG8 7AX
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
INCLEDON, Paul David Hardy
SIC Codes
99999

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Introduction
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BLACK GOLD LIMITED

BLACK GOLD LIMITED is an active company incorporated on 8 November 2005 with the registered office located in Reading. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BLACK GOLD LIMITED was registered 20 years ago.(SIC: 99999)

Status

active

Active since 20 years ago

Company No

05615466

LTD Company

Age

20 Years

Incorporated 8 November 2005

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 8 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)

Next Due

Due by 22 November 2026
For period ending 8 November 2026
Contact
Address

Homewood Pangbourne Hill Pangbourne Reading, RG8 7AX,

Previous Addresses

C/O Idj Limited Ridge House Cavendish Road Weybridge Surrey KT13 0JR
From: 31 October 2012To: 19 November 2024
C/O Idj Limited 4Th Floor 81 Piccadilly London W1J 8HY
From: 8 November 2005To: 31 October 2012
Timeline

4 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Nov 05
Director Joined
Mar 10
Director Left
Mar 10
Director Left
Jan 26
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

INCLEDON, Paul David

Active
Pangbourne Hill, ReadingRG8 7AX
Secretary
Appointed 08 Nov 2005

INCLEDON, Paul David Hardy

Active
Pangbourne Hill, ReadingRG8 7AX
Born February 1966
Director
Appointed 10 Mar 2010

ANSTEE, Stephen St.John

Resigned
81 Piccadilly, LondonW1J 8HY
Born January 1962
Director
Appointed 08 Nov 2005
Resigned 10 Oct 2006

HISCOCKS, Fiona

Resigned
81 Piccadilly, LondonW1J 8HY
Born September 1969
Director
Appointed 10 Oct 2006
Resigned 31 Dec 2025

INCLEDON, Paul David

Resigned
Top Flat, LondonSW6 4DT
Born February 1965
Director
Appointed 08 Nov 2005
Resigned 10 Mar 2010

Persons with significant control

1

Mr Paul David Hardy Incledon

Active
Pangbourne Hill, ReadingRG8 7AX
Born February 1966

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 May 2016
Fundings
Financials
Latest Activities

Filing History

52

Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
31 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 July 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
21 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2015
AR01AR01
Accounts With Accounts Type Dormant
23 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2014
AR01AR01
Accounts With Accounts Type Dormant
5 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2013
AR01AR01
Accounts With Accounts Type Dormant
31 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
31 October 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
2 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2011
AR01AR01
Accounts With Accounts Type Dormant
3 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2010
AR01AR01
Change Person Secretary Company With Change Date
10 November 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
3 August 2010
AAAnnual Accounts
Appoint Person Director Company With Name
10 March 2010
AP01Appointment of Director
Termination Director Company With Name
10 March 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 November 2009
AR01AR01
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
26 February 2009
AAAnnual Accounts
Legacy
11 November 2008
363aAnnual Return
Legacy
3 June 2008
363aAnnual Return
Legacy
3 June 2008
287Change of Registered Office
Legacy
3 March 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
28 February 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
9 February 2007
AAAnnual Accounts
Legacy
4 January 2007
363sAnnual Return (shuttle)
Legacy
16 November 2006
288bResignation of Director or Secretary
Legacy
16 November 2006
288aAppointment of Director or Secretary
Incorporation Company
8 November 2005
NEWINCIncorporation