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BLOCK SOLUTIONS LIMITED

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

This company is commonly known as Block Solutions Limited. The company was founded 19 years ago and was given the registration number 05461477. The firm's registered office is in LONDON. You can find them at 14a - 14b Shepherdess Walk, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BLOCK SOLUTIONS LIMITED
Company Number:05461477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:14a - 14b Shepherdess Walk, London, N1 7LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14a, - 14b Shepherdess Walk, London, N1 7LB

Director28 January 2006Active
18 Pitfield Drive, Meopham, DA13 0AY

Secretary24 May 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary24 May 2005Active
14a - 14b Shepherdess Walk, London, England, N1 7LB

Director21 April 2017Active
14a, - 14b Shepherdess Walk, London, N1 7LB

Director14 August 2020Active
18 Pitfield Drive, Meopham, Gravesend, DA13 0AY

Director24 May 2005Active
14a - 14b Shepherdess Walk, London, England, N1 7LB

Director21 April 2017Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director24 May 2005Active

People with Significant Control

Block Technology Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:14a -14b Shepherdess Walk, London, United Kingdom, N1 7LB
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
2024-04-09Accounts

Accounts with accounts type full.

Download
2023-08-17Officers

Change person director company with change date.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-03-16Officers

Termination director company with name termination date.

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2022-01-18Accounts

Accounts with accounts type full.

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2021-06-22Accounts

Accounts with accounts type full.

Download
2021-06-22Mortgage

Mortgage satisfy charge full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-08-17Officers

Appoint person director company with name date.

Download
2020-06-03Officers

Change person director company with change date.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Officers

Change person director company with change date.

Download
2020-03-18Accounts

Accounts with accounts type full.

Download
2019-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Officers

Termination director company with name termination date.

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2018-12-17Officers

Termination director company with name termination date.

Download
2018-12-04Accounts

Accounts with accounts type full.

Download
2018-06-15Confirmation statement

Confirmation statement with no updates.

Download
2018-04-03Accounts

Accounts with accounts type full.

Download
2017-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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