Introduction
Watch Company
B
BLACK SULTAN CONSULTANTS LIMITED
BLACK SULTAN CONSULTANTS LIMITED is an active company incorporated on 11 March 2019 with the registered office located in Portsmouth. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BLACK SULTAN CONSULTANTS LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11873996
LTD Company
Age
7 Years
Incorporated 11 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Previous Company Names
BLACK SULTAN LIMITED
From: 11 March 2019To: 15 March 2019
Address
338 London Road Portsmouth, PO2 9JY,
7 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
New Owner
Mar 19
Notification Of A Person With Significan...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Funding Round
Mar 19
Capital Allotment Shares
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BAKER, Karen
ActivePortsmouthPO2 9JY
Born October 1964
Director
Appointed 11 Mar 2019
BAKER, Karen
PortsmouthPO2 9JY
Born October 1964
Director
11 Mar 2019
Active
BAKER, Nigel Derek
ActivePortsmouthPO2 9JY
Born August 1954
Director
Appointed 11 Mar 2019
BAKER, Nigel Derek
PortsmouthPO2 9JY
Born August 1954
Director
11 Mar 2019
Active
HEWETT, Peter John
ResignedPortsmouthPO2 9JY
Born November 1967
Director
Appointed 11 Mar 2019
Resigned 11 Mar 2019
HEWETT, Peter John
PortsmouthPO2 9JY
Born November 1967
Director
11 Mar 2019
Resigned 11 Mar 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter John Hewett
CeasedPortsmouthPO2 9JY
Born November 1967
Nature of Control
Significant influence or control
Notified 11 Mar 2019
Ceased 11 Mar 2019
Mr Peter John Hewett
PortsmouthPO2 9JY
Born November 1967
Significant influence or control
11 Mar 2019
Ceased 11 Mar 2019
Ceased
Mrs Karen Baker
ActivePortsmouthPO2 9JY
Born October 1964
Nature of Control
Significant influence or control
Notified 11 Mar 2019
Mrs Karen Baker
PortsmouthPO2 9JY
Born October 1964
Significant influence or control
11 Mar 2019
Active
Filing History
23
Description
Type
Date Filed
Document
8 August 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 August 2019
18 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2019