Company information:
Little Black Cat Ltd (No: 06999541)
Address: 27 ST. CUTHBERTS STREET, BEDFORD, MK40 3JG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 24-Aug-2009
Accounts Next Due: 31-May-2021
Next Confirmation Statement Due: 07-Jan-2021
Industry Class: 46520 - Wholesale of electronic and telecommunications equipment and parts
Current Director: AUDREY POUMEYRIE ( DOB: Jun-1977 From: Jul-2021 )
Current Director: BRYAN ANTHONY THORNTON ( DOB: Jul-1955 From: Sep-2019 )
Current Director: BRYAN THORNTON ( DOB: Jul-1955 From: Sep-2019 )
Resigned Director: MASSIMILIANO LAFORTEZZA ( DOB: Sep-1978 From: Jun-2020 To: Jul-2021 )
Resigned Director: PETER ANTHONY VALAITIS ( DOB: Nov-1950 From: Aug-2009 To: Aug-2019 )
Resigned Secretary: MASSIMILIANO LAFORTEZZA ( From: Jun-2020 To: Jul-2021 )
Persons of Significant Control:
Cfs Secretaries Limited, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-09, Ceased: 2020-06-17)
Mr Massimiliano Lafortezza, Bedford, MK404FR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-17)
Mr Peter Anthony Valaitis, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-09)
Mr Bryan Thornton, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England: Has significant influence or control (Notified: 2019-09-09, Ceased: 2020-06-17)
Company Accounts Summary (£)
| Item | 2017-08 | 2018-08 | 2019-08 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1.0,0.0,0.0 | ||
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |