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Blackcircles.Com Limited

Blackcircles.Com Limited is an active company incorporated on 16 October 2001 with the registered office located in Edinburgh, City of Edinburgh. Blackcircles.Com Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC224310
Private limited company
Scottish Company
Age
23 years
Incorporated 16 October 2001
Size
Unreported
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Blackcircles.Com Limited
Contact
Address
1 Tanfield
Edinburgh
EH3 5DA
Scotland
Same address for the past 5 years
Telephone
01142879191
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Graeme John Cole
Director • Director • Chief Executive Officer • British • Lives in Scotland • Born in Dec 1968
Mrs Caroline Talon-Tailhardat
Director • Lawyer • French • Lives in France • Born in Sep 1984
Mr Raymond Gerard Kavanagh
Director • Chief Executive Officer • Irish • Lives in Scotland • Born in Sep 1968
Mr Philippe Berther
Director • Lawyer • Swiss • Lives in Switzerland • Born in Feb 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Online Rewards Limited
Graeme John Cole is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£128K
Decreased by £773K (-86%)
Turnover
£88.94M
Increased by £6.88M (+8%)
Employees
105
Increased by 14 (+15%)
Total Assets
£19.24M
Increased by £2.45M (+15%)
Total Liabilities
-£13.25M
Increased by £958K (+8%)
Net Assets
£5.98M
Increased by £1.49M (+33%)
Debt Ratio (%)
69%
Decreased by 4.33% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Mr Graeme John Cole Details Changed
11 Months Ago on 5 Oct 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Mrs Caroline Talon-Tailhardat Appointed
2 Years Ago on 23 Aug 2023
Gary John Guthrie Resigned
2 Years Ago on 23 Aug 2023
Mr Raymond Gerard Kavanagh Appointed
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Confirmation statement made on 16 October 2024 with no updates
Submitted on 18 Oct 2024
Director's details changed for Mr Graeme John Cole on 5 October 2024
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 16 October 2023 with updates
Submitted on 24 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 20 Oct 2023
Appointment of Mr Raymond Gerard Kavanagh as a director on 23 August 2023
Submitted on 29 Sep 2023
Termination of appointment of Gary John Guthrie as a director on 23 August 2023
Submitted on 29 Sep 2023
Appointment of Mrs Caroline Talon-Tailhardat as a director on 23 August 2023
Submitted on 29 Sep 2023
Statement of company's objects
Submitted on 22 Mar 2023
Memorandum and Articles of Association
Submitted on 30 Nov 2022
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Repayment History
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