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BLACK SQUARE LONDON LIMITED

Active
08512863·incorporated 2013-05-01

BLACK SQUARE LONDON LIMITED is an active UK private limited company, incorporated on 1 May 2013 at Companies House (number 08512863; OpenRegistry canonical ID GB-08512863-black-square-london-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-01
Registered Address
THE LONG LODGE 265- 269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BLACK SQUARE LONDON LIMITED has 2 persons with significant control on file:

  • Mr Daniel Paul Hardy born 1975 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Catherine Hardy born 1976 resident in United Kingdom, British national. Notified 2019-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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