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Little Black Book Co International Ltd

Little Black Book Co International Ltd is an active company incorporated on 3 March 2004 with the registered office located in London, City of London. Little Black Book Co International Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05061942
Private limited company
Age
21 years
Incorporated 3 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Same address for the past 11 years
Telephone
02078710123
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Producer (TV) • British • Lives in England • Born in Aug 1960
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Solutions Projects Limited
Barleigh Wells Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£20.25K
Decreased by £17.61K (-47%)
Total Liabilities
-£53.55K
Increased by £7.29K (+16%)
Net Assets
-£33.3K
Decreased by £24.9K (+296%)
Debt Ratio (%)
264%
Increased by 142.25% (+116%)
Latest Activity
Rosaline Oluwabunmi Abeni Akintonwa (PSC) Appointed
1 Month Ago on 10 Sep 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Micro Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Amended Micro Accounts Submitted
3 Years Ago on 7 Feb 2022
Micro Accounts Submitted
3 Years Ago on 31 Jan 2022
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Documents
Withdrawal of a person with significant control statement on 10 September 2025
Submitted on 10 Sep 2025
Notification of Rosaline Oluwabunmi Abeni Akintonwa as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 18 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 6 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Feb 2024
Micro company accounts made up to 31 March 2022
Submitted on 20 Mar 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 20 Mar 2023
Confirmation statement made on 14 March 2022 with no updates
Submitted on 28 Mar 2022
Amended micro company accounts made up to 31 March 2020
Submitted on 7 Feb 2022
Repayment History
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