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Black Rose Tech Ltd

Black Rose Tech Ltd is an active company incorporated on 24 June 2022 with the registered office located in London, Greater London. Black Rose Tech Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14195094
Private limited company
Age
3 years
Incorporated 24 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jul31 Jul 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
41 Devonshire Street
Ground Floor
London
W1G 7AJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Rose Security Ltd
Arturo Barbato is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
£5.38K
Decreased by £32.07K (-86%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£27.09K
Decreased by £40.26K (-60%)
Total Liabilities
-£63.48K
Increased by £19.6K (+45%)
Net Assets
-£36.39K
Decreased by £59.86K (-255%)
Debt Ratio (%)
234%
Increased by 169.2% (+260%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Accounting Period Extended
6 Months Ago on 24 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Accounting Period Extended
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Karmen Suurkivi (PSC) Resigned
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Mr Arturo Barbato (PSC) Details Changed
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Incorporated
3 Years Ago on 24 Jun 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 24 Apr 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Previous accounting period extended from 30 June 2024 to 31 July 2024
Submitted on 24 Jan 2025
Certificate of change of name
Submitted on 8 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 May 2024
Change of details for Mr Arturo Barbato as a person with significant control on 20 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 20 Feb 2024
Cessation of Karmen Suurkivi as a person with significant control on 20 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 23 June 2023 with no updates
Submitted on 23 Jun 2023
Repayment History
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