Company NameBlack House Creative Ltd
DirectorsPaula Chyzy and Richard Chyzy
Company StatusActive
Company NumberSC459502
CategoryPrivate Limited Company
Incorporation Date19 September 2013(10 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Paula Chyzy
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2013(same day as company formation)
RoleManaging Partner
Country of ResidenceEngland
Correspondence Address20 Panorama Close
Pateley Bridge
Harrogate
HG3 5NY
Director NameMr Richard Chyzy
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2013(same day as company formation)
RoleCreative Director
Country of ResidenceEngland
Correspondence Address20 Panorama Close
Pateley Bridge
Harrogate
HG3 5NY

Contact

Websitewww.blackhousecreative.co.uk
Email address[email protected]
Telephone01463 572101
Telephone regionInverness

Location

Registered AddressThe Green House Business Centre
Beechwood Park North
Inverness
IV2 3BL
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Millburn

Shareholders

1 at £1Paula Chyzy
50.00%
Ordinary
1 at £1Richard Chyzy
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return19 September 2023 (7 months, 1 week ago)
Next Return Due3 October 2024 (5 months, 1 week from now)

Filing History

21 October 2020Accounts for a dormant company made up to 30 September 2020 (2 pages)
28 September 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
4 October 2019Accounts for a dormant company made up to 30 September 2019 (2 pages)
23 September 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
29 October 2018Accounts for a dormant company made up to 30 September 2018 (2 pages)
25 September 2018Confirmation statement made on 19 September 2018 with updates (3 pages)
9 March 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
20 September 2017Director's details changed for Mrs Paula Chyzy on 20 September 2017 (2 pages)
20 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
20 September 2017Director's details changed for Mrs Paula Chyzy on 20 September 2017 (2 pages)
20 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
16 June 2017Director's details changed for Mrs Paula Chyzy on 16 June 2017 (2 pages)
16 June 2017Director's details changed for Mr Richard Chyzy on 16 June 2017 (2 pages)
16 June 2017Director's details changed for Mrs Paula Chyzy on 16 June 2017 (2 pages)
16 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
16 June 2017Director's details changed for Mr Richard Chyzy on 16 June 2017 (2 pages)
16 June 2017Registered office address changed from 11 Orinsay South Lochs Isle of Lewis Outer Hebrides HS2 9RG to The Green House Business Centre Beechwood Park North Inverness IV2 3BL on 16 June 2017 (1 page)
16 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
16 June 2017Registered office address changed from 11 Orinsay South Lochs Isle of Lewis Outer Hebrides HS2 9RG to The Green House Business Centre Beechwood Park North Inverness IV2 3BL on 16 June 2017 (1 page)
29 September 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
29 September 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
6 October 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
6 October 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
1 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(4 pages)
1 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(4 pages)
19 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
19 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
(4 pages)
26 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
(4 pages)
19 September 2013Incorporation
Statement of capital on 2013-09-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 September 2013Incorporation
Statement of capital on 2013-09-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)