Blaxmill (twenty-eight) Limited

General information

Name:

Blaxmill (twenty-eight) Ltd

Office Address:

10 Paternoster Square EC4M 7LS London

Number: 05283040

Incorporation date: 2004-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was registered is November 10, 2004. Registered under 05283040, the company operates as a Private Limited Company. You can contact the office of this firm during office hours at the following location: 10 Paternoster Square, EC4M 7LS London. It 's been 20 years since Blaxmill (twenty-eight) Limited is no longer featured under the business name Modelnote. The firm's registered with SIC code 99999 and has the NACE code: Dormant Company. 2022-12-31 is the last time when company accounts were filed.

As stated, this particular business was founded in November 2004 and has been run by eleven directors, and out this collection of individuals two (Caroline J. and Peter T.) are still in the management. In addition, the managing director's duties are constantly supported by a secretary - Carla O., who joined the business in July 2011.

  • Previous company's names
  • Blaxmill (twenty-eight) Limited 2004-11-22
  • Modelnote Limited 2004-11-10

Financial data based on annual reports

Company staff

Caroline J.

Role: Director

Appointed: 08 March 2023

Latest update: 12 April 2024

Carla O.

Role: Secretary

Appointed: 25 July 2011

Latest update: 12 April 2024

Peter T.

Role: Director

Appointed: 09 May 2011

Latest update: 12 April 2024

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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts 13 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 13 September 2013
Annual Accounts 11 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 August 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 6th, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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