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BLINK INNOVATION (UK) LIMITED

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

This company is commonly known as Blink Innovation (uk) Limited. The company was founded 7 years ago and was given the registration number 10257192. The firm's registered office is in LEEDS. You can find them at 6 East Parade, , Leeds, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:BLINK INNOVATION (UK) LIMITED
Company Number:10257192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:6 East Parade, Leeds, United Kingdom, LS1 2AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, East Parade, Leeds, United Kingdom, LS1 2AD

Secretary01 January 2021Active
6, East Parade, Leeds, United Kingdom, LS1 2AD

Director26 October 2018Active
6, East Parade, Leeds, United Kingdom, LS1 2AD

Director02 September 2021Active
6, East Parade, Leeds, United Kingdom, LS1 2AD

Director14 November 2023Active
6, East Parade, Leeds, United Kingdom, LS1 2AD

Secretary07 April 2017Active
30, Norwood Court, Rochestown, County Cork, Ireland, T12H YE6

Director07 September 2017Active
6, East Parade, Leeds, United Kingdom, LS1 2AD

Director24 May 2021Active
Kinwood, Briarywood End, Welwyn, United Kingdom, AL6 0TD

Director31 May 2017Active
6, East Parade, Leeds, United Kingdom, LS1 2AD

Director25 August 2021Active
6, East Parade, Leeds, United Kingdom, LS1 2AD

Director21 July 2017Active
78, Priory Gardens, London, United Kingdom, N6 5QS

Director25 May 2017Active
1, Astor Close, Maidenhead, United Kingdom, SL6 1XQ

Director29 June 2016Active
1 Church Hill, Lisgoold East Leamiara, Co. Cork,

Director17 November 2016Active
Card Protection Plan Limited, Holgate Park, York, United Kingdom, YO26 4GA

Director29 October 2019Active
6, East Parade, Leeds, United Kingdom, LS1 2AD

Director02 June 2020Active
Holgate Park, York, YO26 4GA

Director13 June 2017Active
6, East Parade, Leeds, United Kingdom, LS1 2AD

Director07 April 2017Active
6, East Parade, Leeds, United Kingdom, LS1 2AD

Director10 May 2018Active

People with Significant Control

Cpp Holdings Limited
Notified on:16 August 2017
Status:Active
Country of residence:United Kingdom
Address:6, East Parade, Leeds, United Kingdom, LS1 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Blink Innovation Limited
Notified on:29 June 2016
Status:Active
Country of residence:Ireland
Address:1, Church Hill 6, Lisgoold East, Co. Cork, Ireland, T56D95
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Officers

Termination director company with name termination date.

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2023-11-15Officers

Appoint person director company with name date.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type small.

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2023-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-31Officers

Termination director company with name termination date.

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2023-01-06Capital

Capital allotment shares.

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2023-01-06Capital

Capital allotment shares.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Capital

Capital allotment shares.

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2022-06-23Accounts

Accounts with accounts type full.

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2022-06-15Officers

Second filing of director appointment with name.

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2022-06-15Officers

Second filing of director termination with name.

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2022-03-25Officers

Second filing of director termination with name.

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2022-02-15Capital

Capital allotment shares.

Download
2021-09-29Officers

Appoint person director company with name date.

Download
2021-09-29Officers

Termination director company with name termination date.

Download
2021-09-06Officers

Appoint person director company with name date.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Resolution

Resolution.

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2021-07-09Accounts

Accounts with accounts type full.

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2021-05-26Officers

Appoint person director company with name date.

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2021-05-25Officers

Termination director company with name termination date.

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2021-04-19Officers

Termination director company with name termination date.

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2021-01-21Officers

Appoint person secretary company with name date.

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