Company NameBlack Carrot Limited
Company StatusDissolved
Company Number08071481
CategoryPrivate Limited Company
Incorporation Date16 May 2012(11 years, 11 months ago)
Dissolution Date18 October 2022 (1 year, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMiss Monika Madecka
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityPolish
StatusClosed
Appointed16 May 2012(same day as company formation)
RoleProfessional
Country of ResidenceUnited Kingdom
Correspondence AddressMynshull House 78 Churchgate
Stockport
SK1 1YJ

Location

Registered AddressMynshull House
78 Churchgate
Stockport
SK1 1YJ
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Monika Madecka
100.00%
Ordinary

Financials

Year2014
Net Worth£7,908
Cash£17,728
Current Liabilities£10,128

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

29 January 2021Total exemption full accounts made up to 31 May 2020 (9 pages)
9 September 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
29 January 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
23 July 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
23 July 2019Change of details for Miss Monika Madecka as a person with significant control on 22 July 2019 (2 pages)
12 September 2018Total exemption full accounts made up to 31 May 2018 (7 pages)
19 June 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
30 January 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
20 July 2017Registered office address changed from 1st Floor 93 Broad Street Birmingham West Midlands B15 1AU to Mynshull House 78 Churchgate Stockport SK1 1YJ on 20 July 2017 (1 page)
20 July 2017Registered office address changed from 1st Floor 93 Broad Street Birmingham West Midlands B15 1AU to Mynshull House 78 Churchgate Stockport SK1 1YJ on 20 July 2017 (1 page)
30 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
30 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
24 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
(3 pages)
24 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
(3 pages)
24 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
24 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
22 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
(3 pages)
22 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
(3 pages)
15 January 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
15 January 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
1 July 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
(3 pages)
1 July 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
(3 pages)
14 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
14 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
23 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
23 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
9 May 2013Registered office address changed from 93 Broad Street Birmingham B15 1AU England on 9 May 2013 (2 pages)
9 May 2013Registered office address changed from 93 Broad Street Birmingham B15 1AU England on 9 May 2013 (2 pages)
9 May 2013Registered office address changed from 93 Broad Street Birmingham B15 1AU England on 9 May 2013 (2 pages)
7 May 2013Registered office address changed from Cornwall Buildings 45-51 Newhall Street Birmingham West Midlands B3 3QR United Kingdom on 7 May 2013 (1 page)
7 May 2013Registered office address changed from Cornwall Buildings 45-51 Newhall Street Birmingham West Midlands B3 3QR United Kingdom on 7 May 2013 (1 page)
7 May 2013Registered office address changed from Cornwall Buildings 45-51 Newhall Street Birmingham West Midlands B3 3QR United Kingdom on 7 May 2013 (1 page)
25 June 2012Registered office address changed from 112 Rossetti Place 2 Lower Byrom Street Manchester M3 4AN United Kingdom on 25 June 2012 (1 page)
25 June 2012Registered office address changed from 112 Rossetti Place 2 Lower Byrom Street Manchester M3 4AN United Kingdom on 25 June 2012 (1 page)
16 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)