Introduction
Watch Company
B
BLACK FAMILY 1 LIMITED
BLACK FAMILY 1 LIMITED is an active company incorporated on 8 September 2020 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. BLACK FAMILY 1 LIMITED was registered 5 years ago.(SIC: 41100, 70229)
Status
active
Active since 5 years ago
Company No
12863917
LTD Company
Age
5 Years
Incorporated 8 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
C/O Jds Accounting 1a Smithy Mills Lane Leeds, LS16 8HF,
Previous Addresses
49 Primley Park Road Alwoodley Leeds LS17 7HR United Kingdom
From: 8 September 2020To: 15 October 2020
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DIAZ-SANCHEZ, Jose Carlos
ActiveSmithy Mills Lane, LeedsLS16 8HF
Born September 1965
Director
Appointed 08 Sept 2020
DIAZ-SANCHEZ, Jose Carlos
Smithy Mills Lane, LeedsLS16 8HF
Born September 1965
Director
08 Sept 2020
Active
BLACK, Lucinda Elizabeth
ResignedPrimley Park Road, LeedsLS17 7HR
Born December 1980
Director
Appointed 08 Sept 2020
Resigned 01 Nov 2020
BLACK, Lucinda Elizabeth
Primley Park Road, LeedsLS17 7HR
Born December 1980
Director
08 Sept 2020
Resigned 01 Nov 2020
Resigned
BLACK, Marc Harrison
ResignedSmithy Mills Lane, LeedsLS16 8HF
Born October 1970
Director
Appointed 08 Sept 2020
Resigned 11 Nov 2021
BLACK, Marc Harrison
Smithy Mills Lane, LeedsLS16 8HF
Born October 1970
Director
08 Sept 2020
Resigned 11 Nov 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Marc Harrison Black
CeasedSmithy Mills Lane, LeedsLS16 8HF
Born October 1970
Nature of Control
Significant influence or control
Notified 08 Sept 2020
Ceased 11 Nov 2021
Marc Harrison Black
Smithy Mills Lane, LeedsLS16 8HF
Born October 1970
Significant influence or control
08 Sept 2020
Ceased 11 Nov 2021
Ceased
Mrs Lucinda Elizabeth Black
CeasedPrimley Park Road, LeedsLS17 7HR
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2020
Ceased 01 Nov 2020
Mrs Lucinda Elizabeth Black
Primley Park Road, LeedsLS17 7HR
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2020
Ceased 01 Nov 2020
Ceased
Mr Jose Carlos Diaz-Sanchez
ActiveSmithy Mills Lane, LeedsLS16 8HF
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Sept 2020
Mr Jose Carlos Diaz-Sanchez
Smithy Mills Lane, LeedsLS16 8HF
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Sept 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2021
24 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2020
2 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2020
15 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2020