Introduction
Watch Company
B
BLACK SWAN CONSULTANCY LTD
BLACK SWAN CONSULTANCY LTD is an active company incorporated on 27 October 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BLACK SWAN CONSULTANCY LTD was registered 11 years ago.(SIC: 70229)
Status
active
Active since 11 years ago
Company No
09281264
LTD Company
Age
11 Years
Incorporated 27 October 2014
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 28 November 2025 (4 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
137 Gloucester Avenue Flat 3 (Top Floor) London, NW1 8LA,
Previous Addresses
Flat 1 137 Gloucester Avenue Primrose Hill London NW1 8LA
From: 16 December 2014To: 3 October 2023
Flat 4, 90 Haverstock Hill Belsize Park London NW3 2BD United Kingdom
From: 27 October 2014To: 16 December 2014
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HILLEL, Lynne
ActiveHeathfield Avenue, CheadleSK8 4PJ
Born March 1944
Director
Appointed 27 Oct 2014
HILLEL, Lynne
Heathfield Avenue, CheadleSK8 4PJ
Born March 1944
Director
27 Oct 2014
Active
HILLEL, Rachel Diane
Active137 Gloucester Avenue, LondonNW1 8LA
Born December 1980
Director
Appointed 27 Oct 2014
HILLEL, Rachel Diane
137 Gloucester Avenue, LondonNW1 8LA
Born December 1980
Director
27 Oct 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Rachel Diane Hillel
ActiveGloucester Avenue, LondonNW1 8LA
Born December 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ms Rachel Diane Hillel
Gloucester Avenue, LondonNW1 8LA
Born December 1980
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
3 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2014
16 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2014
27 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 November 2014