Blockpass Uk Ltd in London, WC1N 3AX

Description

Data updated on: 01-11-2023

11251249 - registration number of Blockpass Uk Ltd. The firm was registered as a Private Limited Company on 2018-03-13. The firm has been actively competing on the market for six years. The company can be reached at 27 Old Gloucester Street in London. The office's zip code assigned to this address is WC1N 3AX. The company's SIC code is 63990, that means Other information service activities n.e.c.. 31st March 2022 is the last time account status updates were filed.

At the moment, the directors registered by the following limited company include: Thomas L. formally appointed on 2020-08-12, Johannes L. formally appointed on 2020-08-12 and Adam V. formally appointed on 2018-03-13. At least one secretary in this firm is a limited company, specifically Fides Services Limited.

Hiroyuki E. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand	267 132	598 254	476 886	1 486 820	1 051 728
Debtors	30 336	18 651		515 518	197 049
Net Assets Liabilities	-14 807	-34 090	-546 068	-1 078 179	-1 266 214
Other Debtors	17 000	18 651		70 496
Property Plant Equipment	11 333	9 814	6 056

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	2 322	6 234	9 992
Amounts Owed By Group Undertakings Participating Interests				404 691	184 933
Amounts Owed To Group Undertakings Participating Interests				589 060	493 871
Amounts Owed To Parent Entities	306 178	603 661	942 484	1 229 500	206 405
Average Number Employees During Period	4	3	3	3	3
Creditors	306 178	603 661	942 484	1 066 264	206 405
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-11 892
Disposals Property Plant Equipment				-16 048
Further Item Debtors Component Total Debtors	11 986			2 187	1 134
Future Minimum Lease Payments Under Non-cancellable Operating Leases		9 000
Increase From Depreciation Charge For Year Property Plant Equipment		3 912	3 758	1 900
Other Creditors	9 471	50 813	81 924	168 521	15 600
Other Taxation Payable		1 835
Percentage Class Share Held In Subsidiary				0	100
Property Plant Equipment Gross Cost	13 655	16 048	16 048
Remaining Financial Commitments	849	419	504
Total Additions Including From Business Combinations Property Plant Equipment		2 393
Trade Creditors Trade Payables	7 959	4 500	4 602	27 172	1 800
Trade Debtors Trade Receivables	1 350			38 144	10 982
Useful Life Property Plant Equipment Years				3

Company staff

Fides Services Limited

Role: Corporate Secretary

Appointed: 27 October 2021

Address: Des Voeux Road Central, Hong Kong, Hong Kong, 000000, Hong Kong

Latest update: 23 March 2024

Thomas L.

Role: Director

Appointed: 12 August 2020

Latest update: 23 March 2024

Johannes L.

Role: Director

Appointed: 12 August 2020

Latest update: 23 March 2024

Adam V.

Role: Director

Appointed: 13 March 2018

Latest update: 23 March 2024

People with significant control

Hiroyuki E.

Notified on 28 February 2023

Nature of control:

1/2 or less of shares

Shumpei T.

Notified on 22 April 2022

Ceased on 28 February 2023

Nature of control:

1/2 or less of shares

Adam V.

Notified on 5 December 2018

Ceased on 22 April 2022

Nature of control:

substantial control or influence

Thomas L.

Notified on 5 December 2018

Ceased on 22 April 2022

Nature of control:

substantial control or influence

Johannes L.

Notified on 5 December 2018

Ceased on 22 April 2022

Nature of control:

substantial control or influence

Adam V.

Notified on 13 March 2018

Ceased on 6 February 2019

Nature of control:

over 3/4 of shares

Blockpass Idn Limited

Address: Suite 1701-02 17/F Fwd Financial Centre, 308 Des Voeux Road Central, Hong Kong, 00000, Hong Kong

Legal authority Hong Kong

Legal form Limited

Country registered Hong Kong

Place registered Hong Kong

Registration number C.R. No. 2566786

Notified on 5 December 2018

Ceased on 1 February 2019

Nature of control:

over 3/4 of shares

Blockpass Idn Limited

Address: 1701-02 17f Fwd Financial Centre 308 Des Voeux Road, Central Hong Kong, Hong Kong, 00000, Hong Kong

Legal authority Hong Kong Law

Legal form Limited

Country registered Hong Kong

Place registered Companies Registry

Registration number 2566786

Notified on 5 December 2018

Ceased on 5 December 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	28 October 2023
Confirmation statement last made up date	14 October 2022

Annual Accounts
Start Date For Period Covered By Report	01/04/2019
End Date For Period Covered By Report	31/03/2020
Annual Accounts
Start Date For Period Covered By Report	01/04/2020
End Date For Period Covered By Report	31/03/2021
Annual Accounts
Start Date For Period Covered By Report	01/04/2021
End Date For Period Covered By Report	31/03/2022
Annual Accounts
Start Date For Period Covered By Report	01/04/2022
End Date For Period Covered By Report	31/03/2023

Blockpass Uk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fides Services Limited

Thomas L.

Johannes L.

Adam V.

Justin M.

People with significant control

Hiroyuki E.

Shumpei T.

Adam V.

Thomas L.

Johannes L.

Adam V.

Blockpass Idn Limited

Blockpass Idn Limited

Accounts Documents

Company filings

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