OpenRegistry
Companies House/Epsom/Company profile

THE BLACK CARD COMPANY LTD

Active
12773704·incorporated 2020-07-28

THE BLACK CARD COMPANY LTD is an active UK private limited company, incorporated on 28 July 2020 at Companies House (number 12773704; OpenRegistry canonical ID GB-12773704-the-black-card-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 160,349 active UK entities in that code and one of 7,267 active companies registered in Epsom (postcode KT19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-28
Registered Address
7 ORLANDO GARDENS, EPSOM, KT19 9ET, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-28. Next confirmation statement due 2027-05-12.

Persons with significant control

THE BLACK CARD COMPANY LTD has 2 persons with significant control on file:

  • Tanya Helen Olatunde Luke born 1961 resident in England, British national. Notified 2020-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Glenda Elise Markham born 1964 resident in England, British national. Notified 2020-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Siobhan April Wauchope born 1986 resident in England, British national. Notified 2020-07-28. Ceased 2022-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Epsom: