| Company Name | Black Hydra Investments Limited |
|---|---|
| Director | Aldo Alfonso Antonio Gianini |
| Company Status | Active |
| Company Number | 08971613 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2014(10 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Aldo Alfonso Antonio Gianini |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 01 March 2021(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 31 Sackville Street Manchester M1 3LZ |
| Director Name | Mr Andrzej Adam Nastaj |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Via Villibaldo Bastoria 16 660 Locarno-Solduno Locarno Switzerland |
Contact
| Website | www.blackhydra.co.uk/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Shacter, Cohen & Bor Llp 31 Sackville Street Manchester M1 3LZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrzej Adam Nastaj 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £496,391 |
| Cash | £831 |
| Current Liabilities | £551,440 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
Filing History
| 2 July 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
|---|---|
| 13 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 4 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 31 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
| 24 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 4 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2018 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 17 May 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 27 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 30 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 7 June 2015 | Statement of capital following an allotment of shares on 23 July 2014
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| 7 June 2015 | Statement of capital following an allotment of shares on 23 July 2014
|
| 13 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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| 13 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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| 13 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 2 April 2014 | Director's details changed for Mr Andrzej Adam Nastaj on 2 April 2014 (2 pages) |
| 2 April 2014 | Director's details changed for Mr Andrzej Adam Nastaj on 2 April 2014 (2 pages) |
| 2 April 2014 | Director's details changed for Mr Andrzej Adam Nastaj on 2 April 2014 (2 pages) |
| 1 April 2014 | Incorporation Statement of capital on 2014-04-01
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| 1 April 2014 | Incorporation Statement of capital on 2014-04-01
|