BLACK WATER CAPITAL MANAGEMENT LIMITED - BROUGH


Company Profile Company Filings

Overview

BLACK WATER CAPITAL MANAGEMENT LIMITED is a Private Limited Company from BROUGH ENGLAND and has the status: Active.
BLACK WATER CAPITAL MANAGEMENT LIMITED was incorporated 7 years ago on 01/10/2016 and has the registered number: 10405570. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

BLACK WATER CAPITAL MANAGEMENT LIMITED - BROUGH

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

113 113 SPRINGFIELD AVENUE
BROUGH
HU15 1BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLUTEN FREE DELI CO LIMITED (until 02/06/2017)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL DAVID DERVING Jan 1985 British Director 2016-10-01 CURRENT
MISS GEMMA DERVING Sep 1984 British Director 2016-10-01 UNTIL 2017-06-01 RESIGNED
MR CARL DERVING Secretary 2016-10-01 UNTIL 2016-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl David Derving 2020-04-01 1/1985 Brough   Ownership of shares 75 to 100 percent
Black Water Investment Group Limited 2017-06-01 - 2020-03-31 Hull   Ownership of shares 75 to 100 percent
Mr Carl David Derving 2016-10-01 - 2017-06-01 1/1985 Hull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Gemma Louise Goffin 2016-10-01 - 2017-06-01 9/1984 Hull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FRS 105 2024-03-28 31-03-2023 £1 equity
Black Water Capital Management Limited 2021-04-15 31-03-2021 £1,750 equity
Micro-entity Accounts - BLACK WATER CAPITAL MANAGEMENT LIMITED 2021-02-09 31-03-2020 £1 equity
Accounts Submission 2019-12-28 31-03-2019 £1 equity
Micro-entity Accounts - BLACK WATER CAPITAL MANAGEMENT LIMITED 2018-01-02 31-03-2017 £1 equity

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