BLACKSHAPE FINANCE HOUSE LTD.

BLACKSHAPE FINANCE HOUSE LTD. is an active private limited company, incorporated on 12 August 2016. The nature of the business includes Activities of venture and development capital companies and three other classifications. The company's registered office is on Covent Garden, London. 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. BLACKSHAPE FINANCE HOUSE LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Postcode	WC2H 9JQ

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	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	09/09/2017
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)

64303 - Activities of venture and development capital companies

64929 - Other credit granting n.e.c.

64991 - Security dealing on own account

64992 - Factoring

Company Name History

From incorporation onwards:

BLACKSHAPE FINANCE HOUSE LTD.

Directors

(The company's officers)

MR. BORIS SVASTA

(~56 year old Slovak national)

1 WILSONOVA, BRATISLAVA, 811 07, SLOVAKIA

Current Director
Gives occupation as PRESIDENT
Usually resident in SLOVAKIA

Appointed on 12/08/2016

MS KATARINA SVASTOVA

(~40 year old Slovak national)

1 WILSONOVA, BRATISLAVA, 811 07, SLOVAKIA

Current Director
Gives occupation as DIRECTOR FOR AUDIT AND FINANCIAL TRANSAC
Usually resident in SLOVAKIA

Appointed on 12/08/2016

Shareholders

(Persons of Significant Control)

Mr. Boris Svasta

(~56 year old Slovak national)

22, Vajanskeho, Senec, 90301, Slovak Republic

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.
Has the right to exert a significant influence or control.

Notified on 12/08/2016

Connections

(Shared officers)

BLACKSHAPE R&D LTD

MR BORIS SVASTA
MS KATARINA SVASTOVA

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)