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BLAST HOLDINGS LIMITED

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

This company is commonly known as Blast Holdings Limited. The company was founded 16 years ago and was given the registration number 06451550. The firm's registered office is in . You can find them at 27 Mortimer Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLAST HOLDINGS LIMITED
Company Number:06451550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27 Mortimer Street, London, W1T 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Mortimer Street, London, W1T 3BL

Corporate Secretary12 December 2007Active
Unit 2, 291a, Hackney Road, London, England, E2 8NA

Director12 December 2007Active
Unit 2, 291a, Hackney Road, London, England, E2 8NA

Director12 December 2007Active

People with Significant Control

Paul Tunnicliffe
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Unit 2, 291a, London, England, E2 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin William Gifford
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Unit 2, 291a, London, England, E2 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-06-14Persons with significant control

Change to a person with significant control.

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2023-06-14Persons with significant control

Cessation of a person with significant control.

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2023-06-14Officers

Termination director company with name termination date.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-02-21Address

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

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2022-01-04Address

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

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-11-23Officers

Change corporate secretary company with change date.

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2020-11-23Officers

Change corporate secretary company with change date.

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2020-09-15Accounts

Accounts with accounts type micro entity.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Accounts

Accounts with accounts type micro entity.

Download
2018-11-18Confirmation statement

Confirmation statement with updates.

Download
2018-10-08Accounts

Accounts with accounts type micro entity.

Download
2017-11-12Confirmation statement

Confirmation statement with updates.

Download
2017-11-11Officers

Change person director company with change date.

Download
2017-11-11Officers

Change person director company with change date.

Download
2017-11-11Persons with significant control

Change to a person with significant control.

Download
2017-11-11Persons with significant control

Change to a person with significant control.

Download
2017-10-20Accounts

Accounts with accounts type micro entity.

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