Introduction
Watch Company
B
BLACKWOOD FASHION INVESTMENTS LIMITED
BLACKWOOD FASHION INVESTMENTS LIMITED is an active company incorporated on 30 December 2020 with the registered office located in Epsom. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear. BLACKWOOD FASHION INVESTMENTS LIMITED was registered 5 years ago.(SIC: 46420)
Status
active
Active since 5 years ago
Company No
13105045
LTD Company
Age
5 Years
Incorporated 30 December 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 11 December 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 29 December 2025 (4 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 12 January 2027
For period ending 29 December 2026
Address
Nightingale House 46-48 East Street Epsom, KT17 1HQ,
Previous Addresses
3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England
From: 30 December 2020To: 19 February 2025
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KARDOS, Thomas Martin
Active46-48 East Street, EpsomKT17 1HQ
Born September 1973
Director
Appointed 30 Dec 2020
KARDOS, Thomas Martin
46-48 East Street, EpsomKT17 1HQ
Born September 1973
Director
30 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas Martin Kardos
Active46-48 East Street, EpsomKT17 1HQ
Born September 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Dec 2020
Mr Thomas Martin Kardos
46-48 East Street, EpsomKT17 1HQ
Born September 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Dec 2020
Active
Filing History
15
Description
Type
Date Filed
Document
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2025