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Blackthrone Limited

Blackthrone Limited is an active company incorporated on 5 September 2012 with the registered office located in Tunbridge Wells, Kent. Blackthrone Limited was registered 13 years ago.
Status
Active
Active since 9 years ago
Company No
08203283
Private limited company
Age
13 years
Incorporated 5 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (2 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
15 Merrion Way
Tunbridge Wells
TN4 9JL
England
Address changed on 13 Sep 2023 (2 years 1 month ago)
Previous address was 208 Uxbridge Road London W12 7JD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance • British • Lives in England • Born in May 1974
PSC • Director • Indian • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Joyalukkas Ltd
Renjith Kalappurackal is a mutual person.
Active
Retrrac (UK) Ltd
Renjith Kalappurackal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£53
Decreased by £62 (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.56K
Decreased by £4.64K (-41%)
Total Liabilities
-£6.52K
Decreased by £4.86K (-43%)
Net Assets
£40
Increased by £224 (-122%)
Debt Ratio (%)
99%
Decreased by 2.25% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Renjith Kalappurackal Resigned
2 Months Ago on 9 Sep 2025
Mrs Shubha Renjith (PSC) Details Changed
2 Months Ago on 9 Sep 2025
Renjith Kalappurackal (PSC) Resigned
2 Months Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Renjith Kalappurackal Resigned
2 Months Ago on 1 Sep 2025
Accounting Period Extended
4 Months Ago on 25 Jun 2025
Shubha Renjith (PSC) Appointed
9 Months Ago on 20 Jan 2025
Mr Renjith Kalappurackal (PSC) Details Changed
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Change of details for Mrs Shubha Renjith as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 9 Sep 2025
Termination of appointment of Renjith Kalappurackal as a secretary on 9 September 2025
Submitted on 9 Sep 2025
Cessation of Renjith Kalappurackal as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Renjith Kalappurackal as a director on 1 September 2025
Submitted on 9 Sep 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 25 Jun 2025
Change of details for Mr Renjith Kalappurackal as a person with significant control on 20 January 2025
Submitted on 3 Feb 2025
Notification of Shubha Renjith as a person with significant control on 20 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 28 Oct 2024
Repayment History
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