Introduction
Watch Company
B
BLACKLANE HAVN UK LTD
BLACKLANE HAVN UK LTD is an active company incorporated on 4 January 2019 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in taxi operation. BLACKLANE HAVN UK LTD was registered 7 years ago.(SIC: 49320)
Status
active
Active since 7 years ago
Company No
11749648
LTD Company
Age
7 Years
Incorporated 4 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Previous Company Names
INMOTION VENTURES 4 LIMITED
From: 4 January 2019To: 23 April 2021
Address
66 Lincoln's Inn Fields London, WC2A 3LH,
Previous Addresses
Abbey Road Whitley Coventry CV3 4LF United Kingdom
From: 4 January 2019To: 17 December 2020
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
2
Funding
10
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
DOW, James Henrik Carr
ActiveLincoln's Inn Fields, LondonWC2A 3LH
Born November 1987
Director
Appointed 01 Dec 2025
DOW, James Henrik Carr
Lincoln's Inn Fields, LondonWC2A 3LH
Born November 1987
Director
01 Dec 2025
Active
WOHLTORF, Jens, Dr
ActiveFeurigstrasse 59, Berlin10827
Born June 1977
Director
Appointed 17 Dec 2022
WOHLTORF, Jens, Dr
Feurigstrasse 59, Berlin10827
Born June 1977
Director
17 Dec 2022
Active
CAIRNS, Helen Suzanne
ResignedWhitley, CoventryCV3 4LF
Secretary
Appointed 31 Mar 2019
Resigned 01 Dec 2020
CAIRNS, Helen Suzanne
Whitley, CoventryCV3 4LF
Secretary
31 Mar 2019
Resigned 01 Dec 2020
Resigned
PEARSON, Susan Lesley
ResignedWhitley, CoventryCV3 4LF
Secretary
Appointed 04 Jan 2019
Resigned 31 Mar 2019
PEARSON, Susan Lesley
Whitley, CoventryCV3 4LF
Secretary
04 Jan 2019
Resigned 31 Mar 2019
Resigned
KLAWITTER, Lars
ResignedWhitley, CoventryCV3 4LF
Born September 1970
Director
Appointed 04 Jan 2019
Resigned 01 Dec 2020
KLAWITTER, Lars
Whitley, CoventryCV3 4LF
Born September 1970
Director
04 Jan 2019
Resigned 01 Dec 2020
Resigned
MESKENDAHL, Sascha, Dr
ResignedFeurigstrasse 59, Berlin10827
Born December 1976
Director
Appointed 01 Dec 2020
Resigned 23 Oct 2025
MESKENDAHL, Sascha, Dr
Feurigstrasse 59, Berlin10827
Born December 1976
Director
01 Dec 2020
Resigned 23 Oct 2025
Resigned
PECK, Sebastian Alexander
ResignedWhitley, CoventryCV3 4LF
Born June 1976
Director
Appointed 04 Jan 2019
Resigned 01 Dec 2020
PECK, Sebastian Alexander
Whitley, CoventryCV3 4LF
Born June 1976
Director
04 Jan 2019
Resigned 01 Dec 2020
Resigned
SEAL-DRIVER, Joseph Anthony
ResignedGray's Inn Road, LondonWC1X 8UE
Born April 1984
Director
Appointed 01 Dec 2020
Resigned 27 Aug 2022
SEAL-DRIVER, Joseph Anthony
Gray's Inn Road, LondonWC1X 8UE
Born April 1984
Director
01 Dec 2020
Resigned 27 Aug 2022
Resigned
TRAUTBECK-KIM, Marion, Dr
ResignedFeurigstrasse 59, 10827 BerlinN/A
Born December 1978
Director
Appointed 27 Aug 2022
Resigned 16 Dec 2022
TRAUTBECK-KIM, Marion, Dr
Feurigstrasse 59, 10827 BerlinN/A
Born December 1978
Director
27 Aug 2022
Resigned 16 Dec 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Whitley, CoventryCV3 4LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2019
Ceased 01 Dec 2020
Inmotion Ventures Limited
Whitley, CoventryCV3 4LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2019
Ceased 01 Dec 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2022
17 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2020
17 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2020
17 December 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 December 2020
17 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2020
17 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 December 2020
10 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 June 2019