Black Dragon Consulting Limited

Active04063973 Private limited company
Incorporated
1 September 2000 (26 years)
Previously known as
Knowledgesoft Ltd (until 12 January 2010)
Collectorsoft Ltd (until 10 October 2006)
Calabasa Trading Limited (until 16 March 2004)
Industry
Information technology consultancy activities (62020)
Owned by
David Brown
Deborah Anne Brown
Accounts type
Micro entity
Region
East of England
Address
The Homestead
School Road Seething
Norwich
NR15 1DL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2000
British
Born May 1964 (62)
Director · Appointed 1 September 2000
British
Born February 1962 (64)
Secretary · Appointed 1 September 2000
British
Officer history (4 former)
31 January 2004
Resigned Marshall, Alexandra as Director
31 January 2004
Resigned Marshall, Anthony as Director
1 May 2001
Appointed Marshall, Alexandra as Director
1 May 2001
Appointed Marshall, Anthony as Director
1 September 2000
Appointed Brown, Deborah Anne as Director
1 September 2000
Appointed Brown, David as Director
1 September 2000
Appointed Brown, Deborah Anne as Secretary
1 September 2000
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
1 September 2000
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
1 September 2000
Appointed Ar Nominees Limited as Corporate Nominee Director
1 September 2000
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born February 1962 (64)
Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born May 1964 (62)

Financials

Employees
2
no change
Current Ratio
1.2x
Balance sheet detail
2019
Fixed Assets£798
Current Assets£34,739
Creditors (< 1 year)£28,869
Net Current Assets£6,050
Shareholder Funds£5,433

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates1 September 2026
1 September 2025Confirmation statement with no updates1 September 2025
11 August 2025Micro company accounts31 March 2025
18 June 2025Previous accounting period extended
9 September 2024Confirmation statement with no updates1 September 2024
Show all recent filings

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