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BLENDSERV LIMITED

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

This company is commonly known as Blendserv Limited. The company was founded 13 years ago and was given the registration number 07582591. The firm's registered office is in LONDON. You can find them at 26 Cowper Street, First Floor, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:BLENDSERV LIMITED
Company Number:07582591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:26 Cowper Street, First Floor, London, England, EC2A 4AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Cowper Street, First Floor, London, England, EC2A 4AP

Corporate Secretary01 July 2013Active
3rd Floor Norvin House, 45-55 Commercial Street, London, England, E1 6BD

Director13 December 2012Active
Ground Floor Right, 64 Paul Street, London, United Kingdom, EC2A 4NG

Director13 December 2012Active
Ground Floor Right, 64 Paul Street, London, United Kingdom, EC2A 4NG

Director29 March 2011Active
Ground Floor Right, 64 Paul Street, London, EC2A 4NG

Director27 August 2014Active
Ground Floor Right, 64 Paul Street, London, United Kingdom, EC2A 4NG

Director13 December 2012Active
Suite 12, -, 8 Shepherd Market, London, England, CR2 6LN

Director29 March 2011Active

People with Significant Control

Mr Alejandro Guillermo Kohner
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:Argentine
Country of residence:England
Address:3rd Floor Norvin House, 45-55 Commercial Street, London, England, E1 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eduardo Alberto Kohner
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:Argentine
Country of residence:England
Address:26, Cowper Street, London, England, EC2A 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type micro entity.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-05-12Address

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

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2023-02-03Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2019-01-09Persons with significant control

Change to a person with significant control.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-08-09Officers

Change corporate secretary company with change date.

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2018-07-13Miscellaneous

Legacy.

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2018-06-18Address

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

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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