Black Cat Designs Limited

Active03504256 Private limited company
Incorporated
4 February 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
Alan John Hake
Owned by
Alan John Hake
Accounts type
Total exemption full
Region
East of England
Address
Office 16 Bentalls Shopping Centre
Colchester Road
Heybridge
CM9 4GD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hake, Dorothy Lilian
Secretary · Appointed 23 December 1998
British
Hake, Alan John
Director · Appointed 4 February 1998
British
Born November 1965
Officer history (5 former)
23 December 1998
Appointed Hake, Dorothy Lilian as Secretary
23 December 1998
Resigned O`driscoll, Gerald Richard as Secretary
1 September 1998
Appointed O`driscoll, Gerald Richard as Secretary
1 September 1998
Resigned Wilson, Lorraine as Secretary
8 June 1998
Appointed Wilson, Lorraine as Secretary
8 June 1998
Resigned O`driscoll, Gerald Richard as Secretary
4 February 1998
Appointed Hake, Alan John as Director
4 February 1998
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
4 February 1998
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
4 February 1998
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
4 February 1998
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
4 February 1998
Appointed O`driscoll, Gerald Richard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alan John Hake
Individual · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1965

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 £139,090 £125,065 £122,534 £111,763

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£0£634£792
Current Assets£114,670£124,416£127,535£150,436
Cash£114,670£124,416£127,535£150,436
Creditors (< 1 year)£1,094£866£3,104£12,138
Creditors (> 1 year)£1,813£1,016
Net Current Assets£113,576£123,550£124,431£138,298
Net Assets£111,763£122,534£125,065£139,090
Shareholder Funds£111,763£122,534£125,065£139,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates4 February 2026
3 December 2025Total exemption full accounts31 March 2025
13 February 2025Confirmation statement with no updates4 February 2025
27 November 2024Total exemption full accounts31 March 2024
5 February 2024Confirmation statement with no updates4 February 2024
Show all recent filings

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