Blaxmill (nine) Limited

General information

Name:

Blaxmill (nine) Ltd

Office Address:

10 Paternoster Square EC4M 7LS 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 21 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 10 Paternoster Square, London EC4M 7LS. The firm began under the name Summerflat, however for the last 21 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 2022/12/31. The business most recent annual confirmation statement was filed on 2023/10/24.

There seems to be a team of two directors controlling this specific company at the moment, namely Caroline J. and Peter T. who have been performing the directors responsibilities since March 2023. 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

Caroline J.

Role: Director

Appointed: 08 March 2023

Latest update: 5 March 2024

Carla O.

Role: Secretary

Appointed: 25 July 2011

Latest update: 5 March 2024

Peter T.

Role: Director

Appointed: 09 May 2011

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are as follows: 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 07 November 2024
Confirmation statement last made up date 24 October 2023
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 31 December 2013
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 2022/12/31 (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
  • 70100 : Activities of head offices
20
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