BLACK SQUARE CAPITAL LTD

Profile BLACK SQUARE CAPITAL LTD

Actual on 01.07.2021
Company name
BLACK SQUARE CAPITAL LTD
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Company number
09163319
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 August 2014
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 04 July 2021 due by Sunday, 18 July 2021

Last statement dated Saturday, 04 July 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
SUITE 37/38 - MARSHALL HOUSE, 124 MIDDLETON ROAD, ENGLAND, MORDEN, SM4 6RW
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PSC and Officers BLACK SQUARE CAPITAL LTD

Officers

(as of 21.09.2020)

AMIN, Jay
Status: Active
Appointed on: Tuesday, 04 April 2017
Correspondence address: 37 Ruxley Lane, West Ewell, United Kingdom, KT19 0JF
Nationality: British
Date of birth: April 1987
Role: Director
Occupation: Director
Country of residence: United Kingdom
AMIN, Vishal
Status: Not active
Appointed on: Wednesday, 06 August 2014
Resigned on: Friday, 04 November 2016
Correspondence address: 37 Ruxley Lane, West Ewell, England, KT19 0JF
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Lead Inventor
Country of residence: United Kingdom
AMIN, Jay
Status: Not active
Appointed on: Wednesday, 06 August 2014
Resigned on: Friday, 28 August 2015
Correspondence address: 37 Ruxley Lane, West Ewell, England, KT19 0JF
Nationality: British
Date of birth: April 1987
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Jay Amin
Status: Active
Notified on: Saturday, 06 August 2016
Correspondence address: 37 Epsom, England, Surrey
Nationality: British
Date of birth: April 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Jay Amin
Status: Active
Notified on: Saturday, 06 August 2016
Correspondence address: 37 Epsom, England, Surrey
Nationality: British
Date of birth: April 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Jay Amin
Status: Active
Notified on: Saturday, 06 August 2016
Correspondence address: 37 Epsom, England, Surrey
Nationality: British
Date of birth: April 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Vishal Amin
Status: Not active
Notified on: Saturday, 06 August 2016
Correspondence address: 37 Epsom, England, Surrey
Nationality: British
Date of birth: June 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Vishal Amin
Status: Not active
Notified on: Saturday, 06 August 2016
Correspondence address: 37 Epsom, England, Surrey
Nationality: British
Date of birth: June 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Vishal Amin
Status: Not active
Notified on: Saturday, 06 August 2016
Correspondence address: 37 Epsom, England, Surrey
Nationality: British
Date of birth: June 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

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