Introduction
Watch Company
B
BLACK ROCK 22 LTD
BLACK ROCK 22 LTD is an active company incorporated on 30 May 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BLACK ROCK 22 LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12635432
LTD Company
Age
5 Years
Incorporated 30 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 17 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (10 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
16 Stirling Road Office 2c London, W3 8DJ,
Previous Addresses
Northstar C. Suite 127 West Link House 981 Great West Road Brentford London TW8 9DN England
From: 30 May 2020To: 30 March 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BIANCHI, Ruben
ActiveStirling Road, LondonW3 8DJ
Born November 1972
Director
Appointed 30 May 2020
BIANCHI, Ruben
Stirling Road, LondonW3 8DJ
Born November 1972
Director
30 May 2020
Active
QUARTARONE, Massimiliano, Dr
ActiveStirling Road, LondonW3 8DJ
Born September 1975
Director
Appointed 30 May 2020
QUARTARONE, Massimiliano, Dr
Stirling Road, LondonW3 8DJ
Born September 1975
Director
30 May 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Massimiliano Quartarone
ActiveStirling Road, LondonW3 8DJ
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2020
Mr Massimiliano Quartarone
Stirling Road, LondonW3 8DJ
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2020
Active
Mr Ruben Bianchi
ActiveStirling Road, LondonW3 8DJ
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2020
Mr Ruben Bianchi
Stirling Road, LondonW3 8DJ
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2020
Active
Filing History
12
Description
Type
Date Filed
Document
30 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2023