Black Shadow Limited

Active06393360 Private limited company
Incorporated
8 October 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jack Van Galen
Owned by
Jack Van Galen
Accounts type
Micro entity
Region
South East
Address
80 Sidney Street
Folkestone
Kent
CT19 6HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Van Galen, Jack
Director · Appointed 28 April 2026
Dutch
Born August 1966 (60)
Van Galen-Top, Jansje Nelly, Mrs.
Secretary · Appointed 1 March 2008
Dutch
Officer history (3 former)
28 April 2026
Appointed Van Galen, Jack as Director
28 April 2026
Resigned Van Galen, Jack, Mr. as Director
1 March 2008
Appointed Van Galen-Top, Jansje Nelly, Mrs. as Secretary
1 March 2008
Appointed Van Galen, Jack, Mr. as Director
1 March 2008
Resigned Sigma Secretaries Ltd as Corporate Secretary
1 March 2008
Resigned Sabadell Corp as Corporate Director
8 October 2007
Appointed Sigma Secretaries Ltd as Corporate Secretary
8 October 2007
Appointed Sabadell Corp as Corporate Director

Ownership 1 active

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

Jack Van Galen
Individual · Notified 4 January 2019
Owns 25–50% of shares
Dutch
Born August 1966 (60)

Holdings 1

Companies where Black Shadow Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
12 May 2018
Ceased Willy Cornelia Nederlof — Owns 50–75% of shares

Financials

Net Assets
£0
Employees
1

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 £136 £121 £126 £129 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£124£124£129£126£121£136
Creditors (> 1 year)£124£124
Net Current Assets£124£124£129£126£121£136
Net Assets£0£0£129£126£121£136
Shareholder Funds£0£0£129£126£121£136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Amended micro company accounts31 December 2025
28 April 2026Appointment of a director
28 April 2026Termination of appointment of a director
28 April 2026Confirmation statement with no updates31 January 2026
30 September 2025Micro company accounts31 December 2024
Show all recent filings

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