Blaxmill (twelve) Limited

General information

Name:

Blaxmill (twelve) Ltd

Office Address:

10 Paternoster Square EC4M 7LS London

Number: 04956609

Incorporation date: 2003-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Blaxmill (twelve) was created on 7th November 2003 as a Private Limited Company. This enterprise's office may be reached at London on 10 Paternoster Square. Should you have to contact the firm by mail, its post code is EC4M 7LS. The company registration number for Blaxmill (twelve) Limited is 04956609. The firm official name change from Flairemploy to Blaxmill (twelve) Limited came on 4th December 2003. This enterprise's registered with SIC code 74990 meaning Non-trading company. Blaxmill (twelve) Ltd filed its account information for the financial year up to 2022-12-31. The latest annual confirmation statement was filed on 2022-10-31.

There's a team of two directors running this company at present, including Caroline J. and Peter T. who have been executing the directors duties for one year. Additionally, the managing director's efforts are aided with by a secretary - Carla O., who was chosen by the following company in 2011.

  • Previous company's names
  • Blaxmill (twelve) Limited 2003-12-04
  • Flairemploy Limited 2003-11-07

Financial data based on annual reports

Company staff

Caroline J.

Role: Director

Appointed: 08 March 2023

Latest update: 3 February 2024

Carla O.

Role: Secretary

Appointed: 25 July 2011

Latest update: 3 February 2024

Peter T.

Role: Director

Appointed: 09 May 2011

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm include: Refinitiv Uk Overseas Holdings 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 Canada Square, Canary Wharf, E14 5AQ and was registered as a PSC under the reg no 1799635.

Refinitiv Uk Overseas Holdings Limited
Address: Five Canada Square, Canary Wharf, London, E14 5AQ, 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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 1 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
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 Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 6th, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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