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BLACKLINE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blackline Systems Limited. The company was founded 12 years ago and was given the registration number 07942253. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BLACKLINE SYSTEMS LIMITED
Company Number:07942253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:54 Portland Place, London, England, W1B 1DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21300, Victory Boulevard, 12th Floor, Woodland Hills, United States,

Secretary21 August 2015Active
21300, Victory Boulevard, 12th Floor, Woodland Hills, United States,

Director21 August 2015Active
21300, Victory Boulevard, 12th Floor, Woodland Hills, United States,

Director28 February 2020Active
1038, Fiske Street, Pacific Palisades, United States, CA 90272

Secretary09 February 2012Active
54, Portland Place, London, England, W1B 1DY

Corporate Secretary01 February 2021Active
62, Twisted Oak Dr, Simi Valley, Usa, 93065

Director09 February 2012Active
21300, Victory Boulevard, 12th Floor, Woodland Hills, United States,

Director21 August 2015Active
801, 2nd Street #101, Santa Monica, Usa, 90403

Director09 February 2012Active
28, Campden Hill Gardens, London, United Kingdom, W8 7AZ

Director09 February 2012Active

People with Significant Control

Blackline Inc
Notified on:07 February 2022
Status:Active
Country of residence:United States
Address:21300 Victory Blvd., 12th Floor, Woodland Hills, Ca 91367, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hollie Haynes Moore
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:American
Country of residence:United States
Address:2775, Sand Hill Road, Menlo Park, United States, CA 94025
Nature of control:
  • Significant influence or control
Jason Babcoke
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:American
Country of residence:United States
Address:2775, Sand Hill Road, Menlo Park, United States, CA 94025
Nature of control:
  • Significant influence or control
John Brennan
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:American
Country of residence:United States
Address:2775, Sand Hill Road, Menlo Park, United States, CA 94025
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2024-01-15Accounts

Accounts with accounts type full.

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2024-01-08Officers

Termination secretary company with name termination date.

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2023-03-14Address

Change registered office address company with date old address new address.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Officers

Termination director company with name termination date.

Download
2022-12-28Accounts

Accounts with accounts type full.

Download
2022-04-07Accounts

Accounts with accounts type full.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Persons with significant control

Notification of a person with significant control.

Download
2022-02-08Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Officers

Change person director company with change date.

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2021-02-10Accounts

Accounts with accounts type full.

Download
2021-02-09Officers

Change person secretary company with change date.

Download
2021-02-09Officers

Change person director company with change date.

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2021-02-09Officers

Change person director company with change date.

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2021-02-03Officers

Appoint corporate secretary company with name date.

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2020-02-28Officers

Appoint person director company with name date.

Download
2020-02-28Officers

Termination director company with name termination date.

Download
2020-02-19Accounts

Accounts with accounts type full.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Address

Change registered office address company with date old address new address.

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2019-02-21Persons with significant control

Notification of a person with significant control statement.

Download
2019-02-21Confirmation statement

Confirmation statement with updates.

Download

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