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- BLACK CAT BIDCO LIMITED
BLACK CAT BIDCO LIMITED
Non-Trading
General Information
NAME
BLACK CAT BIDCO LIMITED
COMPANY NUMBER
06759101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/11/2008
(15 years and 11 months old)
WEBSITE
OMEGAPLC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/2009
15/07/2011
CYCENE LIMITED
View all previous names
Previous Names
21/12/2009 15/07/2011 CYCENE LIMITED
26/11/2008 21/12/2009 OMEGA TOPCO LIMITED
SOUTH YORKSHIRE
DN8 5TX
Omega Boulevard
Capitol Park
Thorne
Doncaster, South Yorkshire
DN8 5TX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CYCENE LIMITED | Active - Accounts Filed | View Report |
BLACK CAT BIDCO LIMITED | Non-Trading | View Report |
OMEGA BIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Accounts filed |
Date: 10/12/2023 | Event: New Confirmation Statement filed |
Date: 15/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BLACK CAT BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACK CAT BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACK CAT BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/11/2008 - Present (15 years and 11 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 16/11/2009 - Present (15years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1388 Past: 3532 |
View Report |
16/11/2009 - Present (15years) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 1 |
View Report |
05/01/2018 - Present (6 years and 10 months) Born in Sep 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 12 |
View Report |
Director: 26/11/2008 - Present (15 years and 11 months) Secretary: 26/11/2008 - Present (15 years and 11 months) Born in Aug 1971 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 43 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Accounts filed |
Date: 10/12/2023 | Event: New Confirmation Statement filed |
Date: 15/07/2023 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 09/07/2022 | Event: New Confirmation Statement filed |
Date: 20/06/2021 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 10/12/2019 | Event: Richard Adam (925011330) has left the board |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 07/09/2018 | Event: New Company Secretary Richard Adam (925011330) Appointed |
Date: 07/09/2018 | Event: Simon Keith Barber (914764161) has left the board |
Date: 16/01/2018 | Event: New Board Member James John Robert Murray (922426933) Appointed |
Date: 30/11/2017 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 08/06/2017 | Event: Peter Ian Walker (913565851) has left the board |
Date: 07/12/2016 | Event: New Annual Return filed |
Date: 23/09/2016 | Event: New Accounts filed |
Date: 02/12/2015 | Event: New Annual Return filed |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 05/08/2015 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 05/08/2015 | Event: PINSENT MASONS SECRETARIAL LIMITED (914784710) has left the board |
Date: 02/12/2014 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 03/12/2013 | Event: New Annual Return filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 15/12/2012 | Event: New Annual Return filed |
Date: 28/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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