Introduction
Watch Company
B
BLACKNOR LIMITED
BLACKNOR LIMITED is an active company incorporated on 1 May 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BLACKNOR LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
12581732
LTD Company
Age
5 Years
Incorporated 1 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 23 July 2025 (9 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
Tenth Floor 240 Blackfriars Road London, SE1 8NW,
4 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Corporate Director Company With ...
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SMITH, Rosalind Anita Jane, Dr
Active240 Blackfriars Road, LondonSE1 8NW
Born July 1963
Director
Appointed 01 May 2020
SMITH, Rosalind Anita Jane, Dr
240 Blackfriars Road, LondonSE1 8NW
Born July 1963
Director
01 May 2020
Active
EXMOOR FIDUCIARY LIMITED
ActiveSt. James's Square, LondonSW1Y 4JU
Corporate director
Appointed 23 Feb 2023
EXMOOR FIDUCIARY LIMITED
St. James's Square, LondonSW1Y 4JU
Corporate director
23 Feb 2023
Active
DODSWORTH, Lindsay Diane
Resigned240 Blackfriars Road, LondonSE1 8NW
Born May 1962
Director
Appointed 01 May 2020
Resigned 23 Feb 2023
DODSWORTH, Lindsay Diane
240 Blackfriars Road, LondonSE1 8NW
Born May 1962
Director
01 May 2020
Resigned 23 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Rosalind Anita Jane Smith
Active240 Blackfriars Road, LondonSE1 8NW
Born July 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2020
Dr Rosalind Anita Jane Smith
240 Blackfriars Road, LondonSE1 8NW
Born July 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2020
Active
Filing History
14
Description
Type
Date Filed
Document
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
6 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2023