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BLANCO DIGITAL LTD

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

This company is commonly known as Blanco Digital Ltd. The company was founded 9 years ago and was given the registration number 09675276. The firm's registered office is in CARDIFF. You can find them at 25-31 Castle Arcade Balcony, , Cardiff, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BLANCO DIGITAL LTD
Company Number:09675276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:25-31 Castle Arcade Balcony, Cardiff, Wales, CF10 1BY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25-31, Castle Arcade Balcony, Cardiff, Wales, CF10 1BY

Director30 June 2017Active
25-31, Castle Arcade Balcony, Cardiff, Wales, CF10 1BY

Director07 July 2015Active
25-31, Castle Arcade Balcony, Cardiff, Wales, CF10 1BY

Director07 July 2015Active

People with Significant Control

Mr Carl Ackerman
Notified on:13 July 2018
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:Wales
Address:25-31, Castle Arcade Balcony, Cardiff, Wales, CF10 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nial Anthony Davies
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:Wales
Address:25-31, Castle Arcade Balcony, Cardiff, Wales, CF10 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Stuart Dibble
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:Wales
Address:25-31, Castle Arcade Balcony, Cardiff, Wales, CF10 1BY
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Officers

Appoint person director company with name date.

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2024-05-09Officers

Termination director company with name termination date.

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2024-05-09Persons with significant control

Change to a person with significant control.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2020-01-28Officers

Change person director company with change date.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-04Officers

Termination director company with name termination date.

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2019-11-04Persons with significant control

Cessation of a person with significant control.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-07-13Persons with significant control

Notification of a person with significant control.

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2018-07-13Persons with significant control

Notification of a person with significant control.

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2018-07-13Persons with significant control

Notification of a person with significant control.

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2018-07-13Officers

Change person director company with change date.

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2018-07-10Address

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

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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