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BLACKBIRD PLC - Labs House, 15-19 Bloomsbury Way, London, WC1A 2TH, United Kingdom
Company Information
- Company registration number
- 03507286
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Labs House
- 15-19 Bloomsbury Way
- London
- WC1A 2TH
- England Labs House, 15-19 Bloomsbury Way, London, WC1A 2TH, England UK
Management
- Managing Directors
- AIREY, Dawn Elizabeth
- BENTLEY, Andrew
- MCDONOUGH, Ian
- STREATER, Stephen Bernard
- WHITE, Stephen James
- DE KERCKHOVE, Anne Isabelle Pierre Noemie
- Company secretaries
- KAY, Martin Colin
Company Details
- Type of Business
- plc
- Incorporated
- 1998-02-10
- Age Of Company 1998-02-10 26 years
- SIC/NACE
- 59120
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Blackbird PLC
- Additional Status Details
- Active
- Previous Names
- FORBIDDEN TECHNOLOGIES PLC
- Legal Entity Identifier (LEI)
- 2138006DWRVTIAVW3415
- VAT Number
- GB744351440
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-10
- Annual Return
- Due Date: 2025-02-24
- Last Date: 2024-02-10
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BLACKBIRD PLC Company Description
- BLACKBIRD PLC is a plc registered in United Kingdom with the Company reg no 03507286. Its current trading status is "live". It was registered 1998-02-10. It was previously called FORBIDDEN TECHNOLOGIES PLC. It has declared SIC or NACE codes as "59120". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-10.It can be contacted at Labs House .
Get BLACKBIRD PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blackbird Plc - Labs House, 15-19 Bloomsbury Way, London, WC1A 2TH, United Kingdom
- 1998-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-03-11) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-02) - AD01
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appoint-person-director-company-with-name-date (2024-03-11) - AP01
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termination-director-company-with-name-termination-date (2024-03-11) - TM01
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confirmation-statement-with-updates (2024-02-15) - CS01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-11-03) - SH01
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capital-allotment-shares (2023-09-04) - SH01
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resolution (2023-06-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-06-19) - TM01
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confirmation-statement-with-no-updates (2023-02-10) - CS01
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accounts-with-accounts-type-full (2023-07-06) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-07-13) - SH01
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accounts-with-accounts-type-full (2022-06-20) - AA
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resolution (2022-05-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-02-14) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-16) - SH01
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accounts-with-accounts-type-full (2021-06-09) - AA
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change-sail-address-company-with-new-address (2021-06-09) - AD02
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move-registers-to-sail-company-with-new-address (2021-06-09) - AD03
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capital-allotment-shares (2021-06-02) - SH01
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resolution (2021-06-12) - RESOLUTIONS
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capital-allotment-shares (2021-05-25) - SH01
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capital-allotment-shares (2021-05-07) - SH01
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capital-allotment-shares (2021-04-20) - SH01
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capital-allotment-shares (2021-03-31) - SH01
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capital-allotment-shares (2021-10-01) - SH01
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capital-allotment-shares (2021-03-23) - SH01
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capital-allotment-shares (2021-03-03) - SH01
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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capital-allotment-shares (2021-02-08) - SH01
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capital-allotment-shares (2021-12-15) - SH01
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capital-allotment-shares (2021-10-19) - SH01
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capital-allotment-shares (2021-10-11) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-10) - SH01
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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capital-allotment-shares (2020-06-01) - SH01
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accounts-with-accounts-type-group (2020-06-11) - AA
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capital-allotment-shares (2020-06-09) - SH01
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capital-allotment-shares (2020-09-21) - SH01
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capital-allotment-shares (2020-07-08) - SH01
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resolution (2020-06-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
keyboard_arrow_right 2019
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resolution (2019-12-20) - RESOLUTIONS
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capital-allotment-shares (2019-12-23) - SH01
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cessation-of-a-person-with-significant-control (2019-02-26) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-02-27) - PSC08
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confirmation-statement-with-updates (2019-02-28) - CS01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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change-of-name-notice (2019-05-14) - CONNOT
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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accounts-with-accounts-type-group (2019-05-14) - AA
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resolution (2019-05-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-08-29) - AP01
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capital-allotment-shares (2019-10-24) - SH01
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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capital-allotment-shares (2019-12-04) - SH01
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resolution (2019-05-14) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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change-person-director-company-with-change-date (2018-02-15) - CH01
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notification-of-a-person-with-significant-control (2018-02-15) - PSC01
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resolution (2018-05-09) - RESOLUTIONS
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resolution (2018-07-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-05-17) - AA
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capital-allotment-shares (2018-06-07) - SH01
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capital-allotment-shares (2018-06-26) - SH01
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memorandum-articles (2018-05-09) - MA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-25) - SH01
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resolution (2017-01-19) - RESOLUTIONS
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capital-allotment-shares (2017-01-19) - SH01
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confirmation-statement-with-no-updates (2017-02-14) - CS01
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memorandum-articles (2017-06-15) - MA
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accounts-with-accounts-type-group (2017-06-14) - AA
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resolution (2017-06-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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termination-director-company-with-name-termination-date (2017-02-23) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-19) - TM01
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-03-07) - AR01
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capital-allotment-shares (2016-05-12) - SH01
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resolution (2016-06-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-16) - AA
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capital-allotment-shares (2016-06-25) - SH01
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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capital-allotment-shares (2016-06-08) - SH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-03-06) - AR01
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accounts-with-accounts-type-group (2015-05-12) - AA
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resolution (2015-06-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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appoint-person-director-company-with-name (2014-03-10) - AP01
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resolution (2014-06-18) - RESOLUTIONS
keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-02) - SH01
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resolution (2013-08-02) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-07-10) - MR04
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resolution (2013-05-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-04-08) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-03-25) - AR01
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capital-allotment-shares (2013-03-25) - SH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-12) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-03-22) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
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resolution (2012-05-10) - RESOLUTIONS
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capital-allotment-shares (2012-10-23) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-16) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-15) - AR01
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capital-allotment-shares (2011-04-12) - SH01
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capital-allotment-shares (2011-04-27) - SH01
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resolution (2011-06-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-07-18) - AA
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capital-allotment-shares (2011-07-27) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-27) - SH01
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accounts-with-accounts-type-full (2010-07-01) - AA
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capital-allotment-shares (2010-06-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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change-person-director-company-with-change-date (2010-03-17) - CH01
keyboard_arrow_right 2009
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memorandum-articles (2009-07-09) - MEM/ARTS
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resolution (2009-07-09) - RESOLUTIONS
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legacy (2009-05-20) - 363a
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accounts-with-accounts-type-full (2009-07-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-04-10) - 363s
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legacy (2008-01-29) - 287
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legacy (2008-01-03) - 395
keyboard_arrow_right 2007
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legacy (2007-01-04) - 88(2)R
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accounts-with-accounts-type-full (2007-06-26) - AA
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resolution (2007-07-23) - RESOLUTIONS
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legacy (2007-03-21) - 363s
keyboard_arrow_right 2006
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resolution (2006-07-07) - RESOLUTIONS
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resolution (2006-07-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-05-26) - AA
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legacy (2006-03-10) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-03-03) - 363s
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resolution (2005-06-20) - RESOLUTIONS
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legacy (2005-07-12) - 288b
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resolution (2005-05-12) - RESOLUTIONS
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legacy (2005-09-26) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-21) - 88(2)R
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legacy (2004-07-28) - 88(2)R
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resolution (2004-06-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-06-02) - AA
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legacy (2004-03-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-09) - 88(2)R
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resolution (2003-08-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-07-21) - AA
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legacy (2003-03-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-13) - 288a
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legacy (2002-02-21) - 288a
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legacy (2002-03-21) - 363s
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resolution (2002-06-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-06-05) - AA
keyboard_arrow_right 2001
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resolution (2001-04-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-03-22) - AA
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legacy (2001-03-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-17) - 88(2)R
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legacy (2000-03-15) - 353a
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legacy (2000-02-07) - PROSP
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resolution (2000-01-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-01-17) - AA
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legacy (2000-01-11) - 288a
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resolution (2000-05-22) - RESOLUTIONS
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legacy (2000-05-22) - 122
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legacy (2000-04-07) - 88(2)R
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legacy (2000-03-28) - 363s
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legacy (2000-03-23) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-04-14) - 363s
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legacy (1999-06-30) - 122
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resolution (1999-06-30) - RESOLUTIONS
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legacy (1999-10-13) - 395
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accounts-with-accounts-type-dormant (1999-10-28) - AA
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resolution (1999-11-22) - RESOLUTIONS
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legacy (1999-08-19) - 288a
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re-registration-memorandum-articles (1999-11-22) - MAR
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legacy (1999-11-22) - 43(3)
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legacy (1999-12-06) - 122
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resolution (1999-12-06) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1999-11-22) - CERT5
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legacy (1999-11-16) - 287
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accounts-balance-sheet (1999-11-22) - BS
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auditors-statement (1999-11-22) - AUDS
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auditors-report (1999-11-22) - AUDR
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legacy (1999-11-22) - 43(3)e
keyboard_arrow_right 1998
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legacy (1998-07-04) - 288b
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legacy (1998-03-26) - 225
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legacy (1998-03-26) - 88(2)R
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legacy (1998-03-20) - 123
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resolution (1998-03-20) - RESOLUTIONS
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legacy (1998-03-18) - 287
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legacy (1998-03-18) - 288a
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incorporation-company (1998-02-10) - NEWINC
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certificate-change-of-name-company (1998-04-30) - CERTNM