Blaxmill (twenty-six) Limited

General information

Name:

Blaxmill (twenty-six) Ltd

Office Address:

Saffron Court 14b St Cross Street EC1N 8XA London

Number: 05282746

Incorporation date: 2004-11-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 signifies the establishment of Blaxmill (twenty-six) Limited, the firm which is located at Saffron Court, 14b St Cross Street in London. That would make 20 years Blaxmill (twenty-six) has prospered on the British market, as the company was registered on 2004-11-10. The company's Companies House Reg No. is 05282746 and the company postal code is EC1N 8XA. 20 years from now the company switched its registered name from Phonebeach to Blaxmill (twenty-six) Limited. The firm's principal business activity number is 74990 meaning Non-trading company. Friday 30th September 2022 is the last time when company accounts were filed.

Due to this specific enterprise's constant expansion, it became unavoidable to appoint further executives: Robert E. and Hiroyasu M. who have been supporting each other since 2021 for the benefit of this firm.

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

Company staff

Robert E.

Role: Director

Appointed: 17 December 2021

Latest update: 16 March 2024

Hiroyasu M.

Role: Director

Appointed: 15 October 2018

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are: Primepanel 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 14B St. Cross Street, EC1N 8XA and was registered as a PSC under the reg no 04422283.

Primepanel Limited
Address: Saffron Court 14b St. Cross Street, London, EC1N 8XA, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 04422283
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Macquarie Infrastructure And Real Assets (Europe) Limited
Address: Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 03976881
Notified on 6 April 2016
Ceased on 3 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

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