About

Registered Number: 04504906
Date of Incorporation: 06/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: GOLDER BAQA, Ground Floor, 1 Baker's Row, London, EC1R 3DB

 

Founded in 2002, Blackhat Noise Ltd have registered office in London. We do not know the number of employees at this organisation. This business has one director listed as Hodgson, Nicola.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HODGSON, Nicola 06 August 2002 29 March 2019 1

Filing History

Document Type Date
CS01 - N/A 13 April 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 29 March 2019
PSC04 - N/A 29 March 2019
PSC07 - N/A 29 March 2019
TM02 - Termination of appointment of secretary 29 March 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 30 August 2018
AA - Annual Accounts 21 March 2018
PSC01 - N/A 08 September 2017
CS01 - N/A 08 September 2017
AA - Annual Accounts 13 March 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 20 September 2012
CH01 - Change of particulars for director 20 September 2012
CH03 - Change of particulars for secretary 20 September 2012
AA - Annual Accounts 06 February 2012
AD01 - Change of registered office address 05 September 2011
AR01 - Annual Return 05 September 2011
AD01 - Change of registered office address 05 September 2011
AA - Annual Accounts 02 February 2011
AD01 - Change of registered office address 06 September 2010
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 08 August 2008
288c - Notice of change of directors or secretaries or in their particulars 08 August 2008
AA - Annual Accounts 05 February 2008
363s - Annual Return 11 September 2007
AA - Annual Accounts 18 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2007
363s - Annual Return 22 August 2006
AA - Annual Accounts 13 February 2006
225 - Change of Accounting Reference Date 20 January 2006
363s - Annual Return 30 August 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 30 July 2004
AA - Annual Accounts 14 April 2004
363s - Annual Return 29 September 2003
288a - Notice of appointment of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
NEWINC - New incorporation documents 06 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.