Blaxmill (thirteen) Limited

General information

Name:

Blaxmill (thirteen) Ltd

Office Address:

10 Paternoster Square EC4M 7LS London

Number: 04956610

Incorporation date: 2003-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blaxmill (thirteen) began its operations in the year 2003 as a Private Limited Company with reg. no. 04956610. This particular business has been operating for twenty one years and it's currently active. This firm's head office is based in London at 10 Paternoster Square. You could also locate the company utilizing the post code of EC4M 7LS. This firm is known as Blaxmill (thirteen) Limited. However, the company also was listed as Magnetextend until the company name was changed 21 years from now. This enterprise's SIC code is 99999 meaning Dormant Company. 31st December 2022 is the last time when the accounts were filed.

In order to meet the requirements of its client base, the following limited company is continually being directed by a unit of two directors who are Caroline J. and Peter T.. Their support has been of great importance to this limited company since March 2023. Additionally, the managing director's duties are often assisted with by a secretary - Carla O., who was chosen by this limited company in July 2011.

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

Financial data based on annual reports

Company staff

Caroline J.

Role: Director

Appointed: 08 March 2023

Latest update: 27 January 2024

Carla O.

Role: Secretary

Appointed: 25 July 2011

Latest update: 27 January 2024

Peter T.

Role: Director

Appointed: 09 May 2011

Latest update: 27 January 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 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
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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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 6th, March 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 70100 : Activities of head offices
20
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