Company NameBlack Pigeon Mobile Technology Limited
DirectorSha Ma
Company StatusActive
Company Number08698457
CategoryPrivate Limited Company
Incorporation Date19 September 2013(10 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Director

Director NameMrs Sha Ma
Date of BirthAugust 1984 (Born 39 years ago)
NationalityChinese
StatusCurrent
Appointed19 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Long Wood Road
Trafford Park
Manchester
M17 1PZ

Location

Registered AddressUnit 1 Warehouse 2nd Floor
53 Derby Street
Manchester
Greater Manchester
M8 8HW
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardCheetham
Built Up AreaGreater Manchester

Shareholders

100 at £1Sha Ma
100.00%
Ordinary

Financials

Year2014
Net Worth-£43,647
Cash£92,628
Current Liabilities£1,689

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return8 September 2023 (7 months, 2 weeks ago)
Next Return Due22 September 2024 (5 months from now)

Filing History

20 October 2020Confirmation statement made on 8 September 2020 with updates (4 pages)
23 June 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
20 September 2019Confirmation statement made on 8 September 2019 with updates (4 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
28 September 2018Change of details for Director Sha Ma as a person with significant control on 28 September 2018 (2 pages)
28 September 2018Director's details changed for Director Sha Ma on 28 September 2018 (2 pages)
11 September 2018Confirmation statement made on 8 September 2018 with updates (4 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
19 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
30 June 2017Total exemption full accounts made up to 30 September 2016 (6 pages)
30 June 2017Total exemption full accounts made up to 30 September 2016 (6 pages)
15 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
15 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(3 pages)
8 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(3 pages)
8 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(3 pages)
18 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
(3 pages)
26 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
(3 pages)
18 March 2014Director's details changed for Ms Sha Ma on 27 February 2014 (2 pages)
18 March 2014Director's details changed for Ms Sha Ma on 27 February 2014 (2 pages)
4 February 2014Registered office address changed from 50 Granby Row Manchester M1 7AY England on 4 February 2014 (1 page)
4 February 2014Registered office address changed from 50 Granby Row Manchester M1 7AY England on 4 February 2014 (1 page)
4 February 2014Registered office address changed from 50 Granby Row Manchester M1 7AY England on 4 February 2014 (1 page)
19 September 2013Incorporation
Statement of capital on 2013-09-19
  • GBP 100
(24 pages)
19 September 2013Incorporation
Statement of capital on 2013-09-19
  • GBP 100
(24 pages)