Introduction
Watch Company
T
THE BLACK T COMPANY LTD
THE BLACK T COMPANY LTD is an active company incorporated on 16 May 2021 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. THE BLACK T COMPANY LTD was registered 4 years ago.(SIC: 47710)
Status
active
Active since 4 years ago
Company No
13401669
LTD Company
Age
4 Years
Incorporated 16 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 23 February 2026 (2 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 16 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
Third Floor 104-108 Oxford Street London, W1D 1LP,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HICKEY, Dermot Joseph Gerard
Active104-108 Oxford Street, LondonW1D 1LP
Born March 1962
Director
Appointed 16 May 2021
HICKEY, Dermot Joseph Gerard
104-108 Oxford Street, LondonW1D 1LP
Born March 1962
Director
16 May 2021
Active
MILSOME, Andra
Active104-108 Oxford Street, LondonW1D 1LP
Born September 1962
Director
Appointed 16 May 2021
MILSOME, Andra
104-108 Oxford Street, LondonW1D 1LP
Born September 1962
Director
16 May 2021
Active
SINDALL, Philip Edwin
Active104-108 Oxford Street, LondonW1D 1LP
Born November 1953
Director
Appointed 16 May 2021
SINDALL, Philip Edwin
104-108 Oxford Street, LondonW1D 1LP
Born November 1953
Director
16 May 2021
Active
JONES, Kirk Adrian
Resigned104-108 Oxford Street, LondonW1D 1LP
Born October 1964
Director
Appointed 16 May 2021
Resigned 01 Apr 2022
JONES, Kirk Adrian
104-108 Oxford Street, LondonW1D 1LP
Born October 1964
Director
16 May 2021
Resigned 01 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mark Milsome Foundation
ActiveEastcastle Street, LondonW1W 8DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2021
Mark Milsome Foundation
Eastcastle Street, LondonW1W 8DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2021
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2022