UKBizDB.co.uk

BLAST-ONE (UK) LTD

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

This company is commonly known as Blast-one (uk) Ltd. The company was founded 10 years ago and was given the registration number 08983403. The firm's registered office is in LONDON. You can find them at Riverside House, Kangley Bridge Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BLAST-ONE (UK) LTD
Company Number:08983403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2014
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Riverside House, Kangley Bridge Road, London, United Kingdom, SE26 5DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House, Kangley Bridge Road, London, United Kingdom, SE26 5DA

Director07 April 2014Active
Riverside House, Kangley Bridge Road, London, United Kingdom, SE26 5DA

Director07 April 2014Active
Riverside House, Kangley Bridge Road, London, United Kingdom, SE26 5DA

Director07 April 2014Active
Riverside House, Kangley Bridge Road, London, United Kingdom, SE26 5DA

Director07 April 2014Active
54, Charlbury Crescent, Birmingham, England, B26 2LL

Director07 April 2014Active

People with Significant Control

Mr James Christopher Gooden
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:Australian
Country of residence:United Kingdom
Address:Riverside House, Kangley Bridge Road, London, United Kingdom, SE26 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Richard Gooden
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:Australian
Country of residence:United Kingdom
Address:Riverside House, Kangley Bridge Road, London, United Kingdom, SE26 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bradley John Gooden
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:Australian
Country of residence:United Kingdom
Address:Riverside House, Kangley Bridge Road, London, United Kingdom, SE26 5DA
Nature of control:
  • Significant influence or control
Mr Timothy David Gooden
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:Australian
Country of residence:United Kingdom
Address:Riverside House, Kangley Bridge Road, London, United Kingdom, SE26 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-05-16Accounts

Accounts with accounts type dormant.

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2024-04-24Confirmation statement

Confirmation statement with updates.

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2023-06-22Accounts

Accounts with accounts type dormant.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2022-08-17Accounts

Accounts with accounts type dormant.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2020-05-27Accounts

Accounts with accounts type dormant.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2019-05-15Accounts

Accounts with accounts type dormant.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-04-25Officers

Change person director company with change date.

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2019-04-25Address

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

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2018-05-15Accounts

Accounts with accounts type dormant.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-05-15Accounts

Accounts with accounts type dormant.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type dormant.

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2016-04-27Officers

Change person director company with change date.

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2016-04-27Officers

Change person director company with change date.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type dormant.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Officers

Change person director company with change date.

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