Little Black Cat Ltd
- Company number
- 06999541
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2009
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 24 Aug 2009 | 27 Aug 2019 |
| THORNTON, Bryan Anthony | Director | 9 Sep 2019 | 17 Jun 2020 |
| LAFORTEZZA, Massimiliano | Secretary | 17 Jun 2020 | 17 Jul 2021 |
| LAFORTEZZA, Massimiliano | Director | 17 Jun 2020 | 17 Jul 2021 |
| POUMEYRIE, Audrey | Director | 17 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Anthony Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Sep 2019 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2019 | 17 Jun 2020 |
| Mr Bryan Thornton | Significant Influence Or Control | 9 Sep 2019 | 17 Jun 2020 |
| Mr Massimiliano Lafortezza | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2019 Dormant | £1 | - |
| 31 Aug 2018 Dormant | £1 | £1 |
| 31 Aug 2017 Dormant | £1 | £1 |
| 31 Aug 2016 Dormant | £1 | £1 |
| 31 Aug 2015 Dormant | £1 | £1 |
| 31 Aug 2014 Dormant | £1 | £1 |
| 31 Aug 2013 Dormant | £1 | £1 |
| 31 Aug 2012 Dormant | £1 | £1 |
| 31 Aug 2011 Dormant | £1 | £1 |
| 31 Aug 2010 | - | - |
Connections
Registered address
934 companies are registered at this address - likely a registration agent.