Blaxmill (ten) Limited

General information

Name:

Blaxmill (ten) Ltd

Office Address:

Five Canada Square Canary Wharf E14 5AQ London

Number: 04950946

Incorporation date: 2003-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blaxmill (ten) is a business located at E14 5AQ London at Five Canada Square. The enterprise was established in 2003 and is established under the identification number 04950946. The enterprise has been present on the UK market for seventeen years now and company last known status is active. Its name is Blaxmill (ten) Limited. This firm's former clients may know it as Earthfollow, which was used up till 2003-12-04. This firm's SIC and NACE codes are 99999 meaning Dormant Company. The latest annual accounts were submitted for the period up to Monday 31st December 2018 and the latest annual confirmation statement was submitted on Thursday 31st October 2019.

Taking into consideration the following enterprise's executives list, since September 2018 there have been two directors: Timothy K. and Peter T.. Additionally, the director's duties are constantly backed by a secretary - Carla O., who was chosen by this business on 2011-07-25.

  • Previous company's names
  • Blaxmill (ten) Limited 2003-12-04
  • Earthfollow Limited 2003-11-03

Financial data based on annual reports

Company staff

Timothy K.

Role: Director

Appointed: 14 September 2018

Latest update: 25 May 2020

Carla O.

Role: Secretary

Appointed: 25 July 2011

Latest update: 25 May 2020

Peter T.

Role: Director

Appointed: 09 May 2011

Latest update: 25 May 2020

People with significant control

The companies that control this firm are: 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 registration number 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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 November 2020
Confirmation statement last made up date 31 October 2019
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 15 September 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2013

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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Registered office address changed from 30 the Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on March 30, 2020 (AD01)
filed on: 30th, March 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
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