BLACK & WHITE OUTSOURCING LTD
BLACK & WHITE OUTSOURCING LTD is an active private limited company, incorporated on 25 May 2005. The nature of the business is Activities of financial services holding companies. The company's registered office is on Primrose Hill, Kings Langley. The company's accounts were last made up to 31 March 2022, are next due on 20 March 2024, and fall under the accounts category: Total Exemption Full. BLACK & WHITE OUTSOURCING LTD has two previous names, the most recent of which was ZEBRA GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05462661 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 25/05/2005 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | THE OLD CHAPEL |
---|
Address Line 2 | 69 PRIMROSE HILL |
---|
Post Town | KINGS LANGLEY |
---|
County | HERTFORDSHIRE |
---|
Country | ENGLAND |
---|
Postcode | WD4 8HX |
---|
Accounts
Accounting Reference Date | 29th March |
---|
Accounts Next Due Date | 20/03/2024 |
---|
Accounts Last Made Up Date | 31/03/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 31/05/2024 |
---|
Last Made Up Date | 17/05/2023 |
---|
Return
Next Due Date | 21/06/2017 |
---|
Last Made Up Date | 24/05/2016 |
---|
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)
64205 - Activities of financial services holding companies
Company Name History
From 30/01/2014 onwards:
BLACK & WHITE OUTSOURCING LTD
From 04/04/2007 to 30/01/2014:
ZEBRA GROUP LIMITED
Prior to 04/04/2007:
PAYFLEX LIMITED
Directors
(The company's officers)
MS SALLY OVERHEAD
(~47 year old British national)
THE OLD CHAPEL 69 PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 8HX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/05/2005
MRS SALLY OVERHEAD
(~47 year old British national)
UNIT 1 KINGS PARK PRIMROSE HILL, KINGS LANGLEY, WD4 8ST, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/05/2005
MRS SALLY OVERHEAD
(~47 year old British national)
THE OLD CHAPEL 69 PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 8HX, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/05/2005
Shareholders
(Persons of Significant Control)
Ms Sally Overhead
(~47 year old British national)
The Old Chapel, 69 Primrose Hill, Kings Langley, Hertfordshire, WD4 8HX, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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)
BLACK & WHITE OUTSOURCING LTD: Maps
Maps show the location of the postcode of the registered office, WD4 8HX.
Map of BLACK & WHITE OUTSOURCING LTD at local scale
Map of BLACK & WHITE OUTSOURCING LTD at district scale
More Companies in WD4 8HX
Other companies with registered offices in WD4 8HX:
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)