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Black Family 1 Limited

Black Family 1 Limited is a dormant company incorporated on 8 September 2020 with the registered office located in Leeds, West Yorkshire. Black Family 1 Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
12863917
Private limited company
Age
4 years
Incorporated 8 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Jds Accounting 1a
Smithy Mills Lane
Leeds
LS16 8HF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Spanish • Lives in UK • Born in Sep 1965
Mr Jose Carlos Diaz-Sanchez
PSC • Spanish • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Steel Structures Limited
Jose Carlos Diaz-Sanchez is a mutual person.
Active
P J B Services (West Yorkshire) Ltd
Jose Carlos Diaz-Sanchez is a mutual person.
Active
Effective Leads Limited
Jose Carlos Diaz-Sanchez is a mutual person.
Active
Demech 2 Ltd
Jose Carlos Diaz-Sanchez is a mutual person.
Active
S A J D Properties Limited
Jose Carlos Diaz-Sanchez is a mutual person.
Active
UK Special Projects Limited
Jose Carlos Diaz-Sanchez is a mutual person.
Active
Modernistiq (Barnoldswick) Ltd
Jose Carlos Diaz-Sanchez is a mutual person.
Active
Icona 19 Ltd
Jose Carlos Diaz-Sanchez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£50
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 5 Sep 2022
Marc Harrison Black (PSC) Resigned
3 Years Ago on 11 Nov 2021
Mr Jose Carlos Diaz-Sanchez (PSC) Details Changed
3 Years Ago on 11 Nov 2021
Marc Harrison Black Resigned
3 Years Ago on 11 Nov 2021
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 22 May 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 31 Jul 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 16 Nov 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 12 Jul 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 16 Nov 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 5 Sep 2022
Confirmation statement made on 2 November 2021 with updates
Submitted on 24 Nov 2021
Termination of appointment of Marc Harrison Black as a director on 11 November 2021
Submitted on 24 Nov 2021
Change of details for Mr Jose Carlos Diaz-Sanchez as a person with significant control on 11 November 2021
Submitted on 24 Nov 2021
Repayment History
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