Black Dog Limited

Active04654708 Private limited company
Incorporated
3 February 2003 (23 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Mark Richard Leadbetter
Owned by
Samantha Jane Spiro
Mark Richard Leadbetter
Accounts type
Micro entity
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 February 2003
British
Leadbetter, Mark Richard
Director · Appointed 3 February 2003
British
Born June 1966 (60)
Director · Appointed 3 February 2003
British
Born June 1968 (58)
Officer history (2 former)
3 February 2003
Appointed Spiro, Samantha Jane as Secretary
3 February 2003
Appointed Leadbetter, Mark Richard as Director
3 February 2003
Appointed Spiro, Samantha Jane as Director
3 February 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 February 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 February 2003
Appointed Company Directors Limited as Corporate Nominee Director
3 February 2003
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Mark Richard Leadbetter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£236,905
Employees
2
Debt Ratio
1%
Current Ratio
304.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £127,592 £153,339 £190,172 £333,876 £236,905
Balance sheet detail
202520242023202220212020
Fixed Assets£1,453£1,513£1,100£1,690£1,412
Current Assets£238,667£353,233£237,710£182,999£159,077
Creditors (< 1 year)£785£20,870£65,911£48,638£31,350£32,897
Net Current Assets£238,887£332,363£189,072£151,649£126,180
Net Assets£236,905
Shareholder Funds£236,905£333,876£190,172£153,339£127,592

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Registered office address changed
11 February 2026Confirmation statement with no updates3 February 2026
21 October 2025Micro company accounts30 April 2025
3 February 2025Confirmation statement with no updates3 February 2025
13 November 2024Micro company accounts30 April 2024
Show all recent filings

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