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Blackwired (UK) Ltd

Blackwired (UK) Ltd is an active company incorporated on 27 July 2007 with the registered office located in Glasgow, City of Glasgow. Blackwired (UK) Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC328441
Private limited company
Scottish Company
Age
18 years
Incorporated 27 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 42 days
Dated 1 September 2024 (1 year 1 month ago)
Next confirmation dated 1 September 2025
Was due on 15 September 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
89 Seaward Street
Glasgow
G41 1HJ
Scotland
Address changed on 24 Nov 2022 (2 years 11 months ago)
Previous address was 2a Drummond Place Stirling FK8 2JD Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Jan 1968
Director • Manager • Canadian • Lives in Thailand • Born in Aug 1965
Director • British • Lives in England • Born in Sep 1962
Blackwired Pte Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Camiain Ltd
Iain Fraser Hill Johnston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20.41K
Increased by £16.37K (+405%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£90.7K
Increased by £74.84K (+472%)
Total Liabilities
-£88.19K
Decreased by £322.84K (-79%)
Net Assets
£2.51K
Increased by £397.68K (-101%)
Debt Ratio (%)
97%
Decreased by 2494.39% (-96%)
Latest Activity
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Mr Iain Fraser Hill Johnston Details Changed
1 Year 2 Months Ago on 27 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 24 Nov 2022
Christopher Edwin Hurst (PSC) Resigned
3 Years Ago on 30 Nov 2021
Iain Fraser Hill Johnston (PSC) Resigned
3 Years Ago on 30 Nov 2021
Blackwired Pte Ltd (PSC) Appointed
3 Years Ago on 30 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Director's details changed for Mr Iain Fraser Hill Johnston on 27 August 2024
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Notification of Blackwired Pte Ltd as a person with significant control on 30 November 2021
Submitted on 1 Sep 2023
Confirmation statement made on 1 September 2023 with updates
Submitted on 1 Sep 2023
Cessation of Iain Fraser Hill Johnston as a person with significant control on 30 November 2021
Submitted on 1 Sep 2023
Cessation of Christopher Edwin Hurst as a person with significant control on 30 November 2021
Submitted on 1 Sep 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 5 Dec 2022
Registered office address changed from 2a Drummond Place Stirling FK8 2JD Scotland to 89 Seaward Street Glasgow G41 1HJ on 24 November 2022
Submitted on 24 Nov 2022
Repayment History
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