General information

Name:

Blenheim Digital Limited

Office Address:

2nd Floor Chandos House 26 North Street BN1 1EB Brighton

Number: 10282735

Incorporation date: 2016-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10282735 8 years ago, Blenheim Digital Ltd is a Private Limited Company. The firm's official registration address is 2nd Floor Chandos House, 26 North Street Brighton. The company's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. 2022-12-31 is the last time when company accounts were reported.

We have a team of two directors supervising the firm at present, namely Peter T. and Rebecca T. who have been performing the directors responsibilities since Saturday 16th July 2016.

The companies with significant control over this firm include: Ton Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brighton at Chandos House, 26 North Street, BN1 1EB and was registered as a PSC under the reg no 05202069.

Financial data based on annual reports

Company staff

Peter T.

Role: Director

Appointed: 16 July 2016

Latest update: 24 February 2024

Rebecca T.

Role: Director

Appointed: 16 July 2016

Latest update: 24 February 2024

People with significant control

Ton Uk Ltd
Address: 2nd Floor Chandos House, 26 North Street, Brighton, BN1 1EB, England
Legal authority Companies House
Legal form Limited
Country registered England & Wales
Place registered England & Wales
Registration number 05202069
Notified on 16 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter T.
Notified on 16 July 2016
Ceased on 16 July 2016
Nature of control:
right to manage directors
Garry T.
Notified on 16 July 2016
Ceased on 16 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rebecca T.
Notified on 16 July 2016
Ceased on 16 July 2016
Nature of control:
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 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 16 March 2018
Start Date For Period Covered By Report 2016-07-16
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 16 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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