General information

Name:

Blink Point Ltd

Office Address:

Ryger House 11 Arlington Street SW1A 1RD London

Number: 03831871

Incorporation date: 1999-08-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Ryger House, London SW1A 1RD Blink Point Limited is categorised as a Private Limited Company with 03831871 Companies House Reg No. The company was launched 25 years ago. This firm is recognized as Blink Point Limited. However, this firm also was listed as Jeresco until the company name got changed 24 years from now. The company's SIC code is 41100: Development of building projects. Tue, 31st Dec 2019 is the last time the accounts were reported.

Regarding this particular firm, just about all of director's assignments have so far been met by John H. who was chosen to lead the company in 2000. Since 2001-08-15 Mark S., had been fulfilling assigned duties for the firm till the resignation on 2001-11-06. In addition, the director's responsibilities are constantly supported by a secretary - Cristian Y., who joined the firm in September 2012.

  • Previous company's names
  • Blink Point Limited 2000-05-22
  • Jeresco Limited 1999-08-26

Financial data based on annual reports

Company staff

Cristian Y.

Role: Secretary

Appointed: 05 September 2012

Latest update: 21 December 2023

John H.

Role: Director

Appointed: 26 January 2000

Latest update: 21 December 2023

People with significant control

The companies that control this firm are: Smedvig Capital As owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rogaland at No-4004 Stavenger, Stavanger and was registered as a PSC under the registration number N/A.

Smedvig Capital As
Address: Postboks 900 No-4004 Stavenger, Rogaland, Stavanger, Norway
Legal authority Norwegian Companies Act
Legal form As
Country registered Norway
Place registered Brreg
Registration number N/A
Notified on 20 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anna S.
Notified on 6 April 2016
Ceased on 20 August 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to December 31, 2019 (AA)
filed on: 23rd, December 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
24
Company Age

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