Company NameBlack Silver 25 Limited
DirectorYasin Abdul Razaq Karbani
Company StatusActive
Company Number09362311
CategoryPrivate Limited Company
Incorporation Date19 December 2014(9 years, 4 months ago)
Previous NameLuxury Sales And Letting Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Yasin Abdul Razaq Karbani
Date of BirthMay 1994 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address163 Viking House 13 Micklegate
York
YO1 6RA

Location

Registered Address163 Viking House
13 Micklegate
York
YO1 6RA
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (4 months, 1 week ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 December 2023 (4 months, 2 weeks ago)
Next Return Due2 January 2025 (7 months, 4 weeks from now)

Filing History

12 January 2021Confirmation statement made on 19 December 2020 with no updates (3 pages)
15 July 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 December 2019Confirmation statement made on 19 December 2019 with no updates (3 pages)
21 September 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-20
(3 pages)
20 September 2019Registered office address changed from 163 Viking House 13 Micklegate York, YO1 6RA England to 163 Viking House 13 Micklegate York YO1 6RA on 20 September 2019 (1 page)
1 May 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 April 2019Registered office address changed from Suite 163 Clifford House 7-9 Clifford Street York YO1 9RA to 163 Viking House 13 Micklegate York, YO1 6RA on 2 April 2019 (1 page)
21 January 2019Confirmation statement made on 19 December 2018 with no updates (3 pages)
14 August 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 January 2018Confirmation statement made on 19 December 2017 with no updates (3 pages)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
14 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(3 pages)
21 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(3 pages)
20 January 2015Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-22
  • RES15 ‐ Change company name resolution on 2014-12-22
(1 page)
20 January 2015Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-22
(1 page)
19 December 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-19
  • GBP 1
(29 pages)
19 December 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-19
  • GBP 1
(29 pages)