BLACK TIE CONCIERGE SERVICES LTD.

BLACK TIE CONCIERGE SERVICES LTD. is an active private limited company, incorporated on 4 August 2021. The nature of the business is Business and domestic software development. The company's registered office is on Park Crescent, Forest Row. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. BLACK TIE CONCIERGE SERVICES LTD. previously had the company name BLACK TIE CRYPTO SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	41 PARK CRESCENT
Post Town	FOREST ROW
County	EAST SUSSEX
Country	UNITED KINGDOM
Postcode	RH18 5ED

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	01/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 19/10/2021 onwards:

BLACK TIE CONCIERGE SERVICES LTD.

Prior to 19/10/2021:

BLACK TIE CRYPTO SERVICES LIMITED

Directors

(The company's officers)

MR EDWARD NIGEL GRACE

(~72 year old English national)

41 PARK CRESCENT, FOREST ROW, EAST SUSSEX, RH18 5ED, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 04/08/2021

MR HAROLD SHRIER

(~72 year old Israeli national)

NONE TVZI GRAETZ 18 APT 2, JERUSALEM, JERUSALEM, 9311173, ISRAEL

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in ISRAEL

Appointed on 04/08/2021

Shareholders

(Persons of Significant Control)

Mrs Angela Elisha-Shrier

(~74 year old British national)

41, Park Crescent, Forest Row, East Sussex, RH18 5ED, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 29/11/2021

Connections

(Shared officers)

APEX GLOBAL NFT LTD.

MR EDWARD NIGEL GRACE

DOMINIONHEIR LTD.

MR EDWARD NIGEL GRACE

HSNG UK LIMITED

MR EDWARD NIGEL GRACE

HUGHES STUDIO LTD.

MR EDWARD NIGEL GRACE

ZENCHIP PRIME LTD.

MR EDWARD NIGEL GRACE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)