ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Black Hat Trading Ltd

Black Hat Trading Ltd is an active company incorporated on 17 March 2020 with the registered office located in . Black Hat Trading Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12522253
Private limited company
Age
5 years
Incorporated 17 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 9 months 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 (1 month remaining)
Address
1 Swiftsure Drive
Brooklands
Milton Keynes
MK10 7LS
England
Address changed on 14 Jan 2025 (9 months ago)
Previous address was 14 Nairn Grove Broughton Milton Keynes Buckinghamshire MK10 7DW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • Pakistani • Lives in UK • Born in Dec 1981
PSC • Director • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Zinco Systems UK Ltd
Syed Noman Ali Turab is a mutual person.
Active
Styrenic Solutions Ltd
Syed Noman Ali Turab is a mutual person.
Active
3PL Partners Ltd
Syed Noman Ali Turab is a mutual person.
Active
Infinitea Limited
Syed Noman Ali Turab is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
Unreported
Same as previous period
Total Assets
£36.21K
Increased by £4.76K (+15%)
Total Liabilities
-£75.1K
Increased by £14.71K (+24%)
Net Assets
-£38.89K
Decreased by £9.95K (+34%)
Debt Ratio (%)
207%
Increased by 15.37% (+8%)
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Registered Address Changed
9 Months Ago on 14 Jan 2025
Mrs Ribah Majeed (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mr Syed Noman Ali Turab Details Changed
10 Months Ago on 1 Jan 2025
Mrs Ribah Majeed Details Changed
10 Months Ago on 1 Jan 2025
Syed Noman Ali Turab (PSC) Resigned
10 Months Ago on 1 Jan 2025
Ribah Majeed (PSC) Appointed
10 Months Ago on 1 Jan 2025
Mrs Ribah Majeed Appointed
10 Months Ago on 1 Jan 2025
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Mr Syed Noman Ali Turab (PSC) Details Changed
1 Year 5 Months Ago on 15 May 2024
Get Credit Report
Discover Black Hat Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mrs Ribah Majeed as a person with significant control on 1 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 29 December 2024 with updates
Submitted on 14 Jan 2025
Director's details changed for Mrs Ribah Majeed on 1 January 2025
Submitted on 14 Jan 2025
Notification of Ribah Majeed as a person with significant control on 1 January 2025
Submitted on 14 Jan 2025
Appointment of Mrs Ribah Majeed as a director on 1 January 2025
Submitted on 14 Jan 2025
Cessation of Syed Noman Ali Turab as a person with significant control on 1 January 2025
Submitted on 14 Jan 2025
Registered office address changed from 14 Nairn Grove Broughton Milton Keynes Buckinghamshire MK10 7DW England to 1 Swiftsure Drive Brooklands Milton Keynes MK10 7LS on 14 January 2025
Submitted on 14 Jan 2025
Director's details changed for Mr Syed Noman Ali Turab on 1 January 2025
Submitted on 14 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Change of details for Mr Syed Noman Ali Turab as a person with significant control on 15 May 2024
Submitted on 17 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year