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Black Distributors SPV Limited
Black Distributors SPV Limited is an active company incorporated on 19 May 2005 with the registered office located in London, City of London. Black Distributors SPV Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05457398
Private limited company
Age
20 years
Incorporated
19 May 2005
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
5 February 2025
(8 months ago)
Next confirmation dated
5 February 2026
Due by
19 February 2026
(3 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Black Distributors SPV Limited
Contact
Update Details
Address
4th Floor Wework No.1 Poultry
1 Poultry
London
EC2R 8EJ
United Kingdom
Address changed on
25 May 2023
(2 years 5 months ago)
Previous address was
Companies in EC2R 8EJ
Telephone
Unreported
Email
Unreported
Website
Oldmutual.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Marwan Abrahams
Director • Head Of Broker Distribution • South African • Lives in South Africa • Born in Jun 1975
Mrs Olwethu Nande Masanabo
Director • South African • Lives in South Africa • Born in Apr 1983
Petershill Secretaries Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tarmac Secretaries (UK) Limited
Petershill Secretaries Limited is a mutual person.
Active
Bunduq Company Limited
Petershill Secretaries Limited is a mutual person.
Active
Top Farms International Limited
Petershill Secretaries Limited is a mutual person.
Active
Farmwealth Limited
Petershill Secretaries Limited is a mutual person.
Active
Om Residual UK Limited
Petershill Secretaries Limited is a mutual person.
Active
Om Group (UK) Limited
Petershill Secretaries Limited is a mutual person.
Active
Education SPV Limited
Petershill Secretaries Limited is a mutual person.
Active
Ty Danjuma Family Office Limited
Petershill Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£672.42K
Decreased by £88.18K (-12%)
Turnover
£1.59M
Increased by £1.19M (+295%)
Employees
Unreported
Same as previous period
Total Assets
£7.97M
Increased by £696.83K (+10%)
Total Liabilities
-£746.05K
Increased by £96.64K (+15%)
Net Assets
£7.22M
Increased by £600.19K (+9%)
Debt Ratio (%)
9%
Increased by 0.43% (+5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Mrs Olwethu Nande Masanabo Appointed
1 Year 10 Months Ago on 11 Dec 2023
Takula Jenkins Tapela Resigned
1 Year 10 Months Ago on 11 Dec 2023
Registers Moved To Inspection Address
2 Years 5 Months Ago on 25 May 2023
Inspection Address Changed
2 Years 6 Months Ago on 26 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 5 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Submitted on 14 Mar 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 9 Feb 2024
Termination of appointment of Takula Jenkins Tapela as a director on 11 December 2023
Submitted on 18 Jan 2024
Appointment of Mrs Olwethu Nande Masanabo as a director on 11 December 2023
Submitted on 18 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jan 2024
Register(s) moved to registered inspection location One Chamberlain Square Cs Birmingham West Midlands B3 3AX
Submitted on 25 May 2023
Register inspection address has been changed to One Chamberlain Square Cs Birmingham West Midlands B3 3AX
Submitted on 26 Apr 2023
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Repayment History
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