Introduction
Watch Company
B
BLACK SALAMANDER LIMITED
BLACK SALAMANDER LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. BLACK SALAMANDER LIMITED was registered 7 years ago.(SIC: 90030)
Status
active
Active since 7 years ago
Company No
12168920
LTD Company
Age
7 Years
Incorporated 21 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (1 year ago)
Submitted on 29 May 2026 (4 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2026 (1 month ago)
Submitted on 3 September 2026 (Just now)
Next Due
Due by 3 September 2027
For period ending 20 August 2027
Contact
Address
111 Surr Street London, N7 9EN,
Previous Addresses
62 Pollard Road London N20 0UD England
From: 24 October 2023To: 2 May 2025
18 Surr Street Holloway London N7 9EJ United Kingdom
From: 17 September 2020To: 24 October 2023
18 18 Surr Street Holloway London N7 9EJ United Kingdom
From: 1 September 2020To: 17 September 2020
Office 3 19 Greenwood Place Kentish Town London NW5 1LB England
From: 21 August 2019To: 1 September 2020
Timeline
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
NEALE, David
ActiveSurr Street, LondonN7 9EN
Born May 1982
Director
Appointed 21 Aug 2019
NEALE, David
Surr Street, LondonN7 9EN
Born May 1982
Director
21 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Neale
ActiveSurr Street, LondonN7 9EN
Born May 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2019
Mr David Neale
Surr Street, LondonN7 9EN
Born May 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2019
Active
Fundings
Financials
Latest Activities
Filing History
24
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
3 September 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 September 2026
No document
Accounts With Accounts Type Total Exemption Full
29 May 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 May 2026
No document
Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 September 2025
No document
Accounts With Accounts Type Total Exemption Full
31 May 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 May 2025
No document
Change Person Director Company With Change Date
2 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 May 2025
No document
Change To A Person With Significant Control
2 May 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
2 May 2025
No document
Change Registered Office Address Company With Date Old Address New Address
2 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2025
No document
Confirmation Statement With No Updates
2 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 September 2024
No document
Accounts With Accounts Type Total Exemption Full
31 May 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 May 2024
No document
Change To A Person With Significant Control
24 October 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
24 October 2023
No document
Change Person Director Company With Change Date
24 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2023
No document
Change Registered Office Address Company With Date Old Address New Address
24 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2023
No document
Confirmation Statement With No Updates
31 August 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 August 2023
No document
Accounts With Accounts Type Total Exemption Full
18 May 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
18 May 2023
No document
Confirmation Statement With No Updates
2 September 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 September 2022
No document
Accounts With Accounts Type Total Exemption Full
1 June 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
1 June 2022
No document
Confirmation Statement With No Updates
1 September 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 September 2021
No document
Accounts With Accounts Type Total Exemption Full
21 May 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 May 2021
No document
Confirmation Statement With No Updates
22 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 September 2020
No document
Change Registered Office Address Company With Date Old Address New Address
17 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2020
No document
Change To A Person With Significant Control
1 September 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
1 September 2020
No document
Change Person Director Company With Change Date
1 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2020
No document
Change Registered Office Address Company With Date Old Address New Address
1 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2020
No document
Incorporation Company
21 August 2019
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
21 August 2019
No document