BS

BLACK SQUARE VENTURES LTD

Active

Company number 09435668

Morden, England · Incorporated 12 February 2015

Suite 37/38 Marshall House 124 Middleton Road, Morden, Surrey, SM4 6RW, England

Last updated on 17 August 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

BLACK SQUARE VENTURES LTD is an active private limited company incorporated on 12 February 2015 under the jurisdiction of England and Wales. The company is registered at Suite 37/38 Marshall House, 124 Middleton Road, Morden, Surrey, SM4 6RW. Its principal activity is classified under SIC code 74909.

The company is currently in good standing. It has no charges, no insolvency history and has never been liquidated. The sole director and person with significant control is Mr Vishal Amin, a British national resident in the United Kingdom, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The most recent accounts, prepared as micro-entity accounts to 28 February 2025, were filed on 29 November 2025. The confirmation statement dated 12 February 2026, confirming no changes, was filed the following day. The next accounts are due by 30 November 2026 and the next confirmation statement by 26 February 2027.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Vishal Amin
Born June 1984
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 May 2019 View
Gazette Filings Brought Up To Date
Gazette
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Gazette Notice Compulsory
Gazette
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Incorporation Company
Incorporation
12 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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