UKBizDB.co.uk

BLOCK INDUSTRIAL CARRYCO 1 LIMITED

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

This company is commonly known as Block Industrial Carryco 1 Limited. The company was founded 3 years ago and was given the registration number 12799320. The firm's registered office is in LONDON. You can find them at 93-95 Gloucester Place, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BLOCK INDUSTRIAL CARRYCO 1 LIMITED
Company Number:12799320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:93-95 Gloucester Place, London, England, W1U 6JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93-95, Gloucester Place, London, England, W1U 6JQ

Director24 September 2020Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary07 August 2020Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director07 August 2020Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director07 August 2020Active

People with Significant Control

Mr Michael James Heal
Notified on:24 September 2020
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:93-95, Gloucester Place, London, England, W1U 6JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Squire Patton Boggs Directors Limited
Notified on:07 August 2020
Status:Active
Country of residence:United Kingdom
Address:7, Devonshire Square, London, United Kingdom, EC2M 4YH
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type dormant.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-06-01Change of name

Certificate change of name company.

Download
2022-07-19Confirmation statement

Confirmation statement with updates.

Download
2022-05-04Accounts

Accounts with accounts type dormant.

Download
2021-07-20Confirmation statement

Confirmation statement with updates.

Download
2020-09-25Accounts

Change account reference date company current extended.

Download
2020-09-25Resolution

Resolution.

Download
2020-09-24Accounts

Change account reference date company current shortened.

Download
2020-09-24Officers

Appoint person director company with name date.

Download
2020-09-24Officers

Termination director company with name termination date.

Download
2020-09-24Officers

Termination secretary company with name termination date.

Download
2020-09-24Officers

Termination director company with name termination date.

Download
2020-09-24Persons with significant control

Notification of a person with significant control.

Download
2020-09-24Persons with significant control

Cessation of a person with significant control.

Download
2020-09-24Address

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

Download
2020-08-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.