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Home > England & Wales Companies > BLACKHAT NOISE LIMITED
Company Information for

BLACKHAT NOISE LIMITED

GOLDER BAQA, GROUND FLOOR, 1 BAKER'S ROW, LONDON, EC1R 3DB,
Company Registration Number
04504906
Private Limited Company
Active

Company Overview

About Blackhat Noise Ltd
BLACKHAT NOISE LIMITED was founded on 2002-08-06 and has its registered office in London. The organisation's status is listed as "Active". Blackhat Noise Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLACKHAT NOISE LIMITED
 
Legal Registered Office
GOLDER BAQA
GROUND FLOOR
1 BAKER'S ROW
LONDON
EC1R 3DB
Other companies in EC1R
 
Filing Information
Company Number 04504906
Company ID Number 04504906
Date formed 2002-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB645095527  
Last Datalog update: 2024-05-05 15:01:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKHAT NOISE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATTWOOD CONTRACTS LIMITED   EQUISOLVE LTD   GOLDER BAQA LIMITED   TJP FINANCIALS LIMITED
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Company Officers of BLACKHAT NOISE LIMITED

Current Directors
Officer Role Date Appointed
NICOLA HODGSON
Company Secretary 2002-08-06
DONAL HODGSON
Director 2002-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2002-08-06 2002-08-06
INCORPORATE DIRECTORS LIMITED
Nominated Director 2002-08-06 2002-08-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-25Director's details changed for Mr Donal Hodgson on 2024-07-03
2024-01-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-04-04CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-01-21MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-06-06CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-03-29PSC04Change of details for Mr Donal Hodgson as a person with significant control on 2019-03-29
2019-03-29PSC07CESSATION OF NIKKI HODGSON AS A PERSON OF SIGNIFICANT CONTROL
2019-03-29TM02Termination of appointment of Nicola Hodgson on 2019-03-29
2019-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKKI HODGSON
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-03-13AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-01-31AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0106/08/15 ANNUAL RETURN FULL LIST
2015-04-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-13AR0106/08/14 ANNUAL RETURN FULL LIST
2014-04-03AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0106/08/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0106/08/12 ANNUAL RETURN FULL LIST
2012-09-20CH01Director's details changed for Donal Hodgson on 2011-09-06
2012-09-20CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA HODGSON on 2011-09-06
2012-02-06AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM PO BOX GOLDER BAQ GROUND FLOOR 1 BAKER'S ROW LONDON EC1R 3DB UNITED KINGDOM
2011-09-05AR0106/08/11 ANNUAL RETURN FULL LIST
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM C/O GOLDER BAQA 1 GROUND FLOOR 1 BAKERS ROW LONDON EC1R 3DB
2011-02-02AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/10 FROM C/O Golder Baqa 86 Whitechapel High Street London E1 7QX
2010-08-20AR0106/08/10 ANNUAL RETURN FULL LIST
2010-08-20CH01Director's details changed for Donal Hodgson on 2009-10-01
2009-12-09AA31/07/09 TOTAL EXEMPTION FULL
2009-09-01363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2008-12-02AA31/07/08 TOTAL EXEMPTION FULL
2008-08-08363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-08288cSECRETARY'S CHANGE OF PARTICULARS / NIKKI HODGSON / 08/08/2008
2008-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-11363sRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-04-1288(2)RAD 01/09/05--------- £ SI 1@1
2006-08-22363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-01-20225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06
2005-08-30363(288)SECRETARY'S PARTICULARS CHANGED
2005-08-30363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-07-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-30363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-29363(287)REGISTERED OFFICE CHANGED ON 29/09/03
2003-09-29363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2002-08-28288aNEW SECRETARY APPOINTED
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-07288bDIRECTOR RESIGNED
2002-08-07288bSECRETARY RESIGNED
2002-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLACKHAT NOISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACKHAT NOISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACKHAT NOISE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 50,330
Creditors Due Within One Year 2012-07-31 £ 41,475
Provisions For Liabilities Charges 2013-07-31 £ 4,126
Provisions For Liabilities Charges 2012-07-31 £ 3,370

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKHAT NOISE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 30,724
Cash Bank In Hand 2012-07-31 £ 17,366
Current Assets 2013-07-31 £ 30,724
Current Assets 2012-07-31 £ 22,386
Debtors 2012-07-31 £ 5,020
Debtors 2011-07-31 £ 2,069
Shareholder Funds 2013-07-31 £ 1,634
Shareholder Funds 2012-07-31 £ 0
Tangible Fixed Assets 2013-07-31 £ 25,366
Tangible Fixed Assets 2012-07-31 £ 22,463
Tangible Fixed Assets 2011-07-31 £ 23,470

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACKHAT NOISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKHAT NOISE LIMITED
Trademarks
We have not found any records of BLACKHAT NOISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKHAT NOISE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BLACKHAT NOISE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BLACKHAT NOISE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKHAT NOISE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACKHAT NOISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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