Blaxmill (twelve) Limited

General information

Name:

Blaxmill (twelve) Ltd

Office Address:

The Thomson Reuters Building South Colonnade Canary Wharf E14 5EP 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 The Thomson Reuters Building South Colonnade, Canary Wharf. Should you have to contact the firm by mail, its post code is E14 5EP. 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 2016-12-31. The latest annual confirmation statement was filed on 2017-10-31.

There's a team of two directors running this company at present, including David Martin Mitchley and Peter Thorn who have been executing the directors duties for 5 years. Additionally, the managing director's efforts are aided with by a secretary - Carla O'hanlon, 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

David Martin Mitchley

Date of birth: January 1968

Age: 50 years old

Nationality: British

Role: Director

Appointed: 28 June 2013

Occupation: Chartered Accountant

Address: South Colonnade, Canary Wharf, London, E14 5EP

Residence: United Kingdom

Latest update: 10 February 2018

Carla O'hanlon

Role: Secretary

Appointed: 25 July 2011

Address: South Colonnade, Canary Wharf, London, E14 5EP

Latest update: 10 February 2018

Peter Thorn

Date of birth: July 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 09 May 2011

Occupation: Accountant

Address: South Colonnade, Canary Wharf, London, E14 5EP

Residence: United Kingdom

Latest update: 10 February 2018

People with significant control

The companies with significant control over this firm include: Thomson Reuters Group Overseas Holdings Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 30 South Colonnade, Canary Wharf, E14 5EP and was registered as a PSC under the reg no 1799635.

Thomson Reuters Group Overseas Holdings Uk Ltd
Address: The Thomson Reuters Building 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:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 14 November 2019
Confirmation statement last made up date 31 October 2017
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
End Date For Period Covered By Report 2013-12-31
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
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 2016 (AA)
filed on: 23rd, May 2017
accounts
Free Download (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
Company Age

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