Blaxmill (nine) Limited

General information

Name:

Blaxmill (nine) Ltd

Office Address:

The Thomson Reuters Building 30 South Colonnade Canary Wharf E14 5EP London

Number: 04942915

Incorporation date: 2003-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Blaxmill (nine) Limited company has been operating in this business for 15 years, as it's been established in 2003. Started with registration number 04942915, Blaxmill (nine) is categorised as a Private Limited Company with office in The Thomson Reuters Building 30 South Colonnade, London E14 5EP. The firm began under the name Summerflat, however for the last 15 years has been on the market under the name Blaxmill (nine) Limited. This enterprise's declared SIC number is 74990 - Non-trading company. Blaxmill (nine) Ltd filed its account information for the period that ended on 2016/12/31. The business most recent annual confirmation statement was filed on 2017/10/24.

There seems to be a team of two directors controlling this specific company at the moment, namely David M. and Peter T. who have been performing the directors responsibilities since June 2013. In addition, the managing director's efforts are constantly backed by a secretary - Carla O., who was appointed by this specific company on July 25, 2011.

  • Previous company's names
  • Blaxmill (nine) Limited 2003-12-04
  • Summerflat Limited 2003-10-24

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 28 June 2013

Latest update: 18 April 2018

Carla O.

Role: Secretary

Appointed: 25 July 2011

Latest update: 18 April 2018

Peter T.

Role: Director

Appointed: 09 May 2011

Latest update: 18 April 2018

People with significant control

The companies with significant control over this firm are as follows: Thomson Reuters Group Overseas Holdings Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at South Colonnade, Canary Wharf, E14 5EP and was registered as a PSC under the reg no 1799635.

Thomson Reuters Group Overseas Holdings Uk Limited
Address: 30 South Colonnade, Canary Wharf, London, E14 5EP, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 1799635
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 07 November 2019
Confirmation statement last made up date 24 October 2017
Annual Accounts 1 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 February 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Annual Accounts 19 June 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 June 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2016/12/31 (AA)
filed on: 20th, June 2017
accounts
Free Download (13 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 70100 : Activities of head offices
14
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