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BLOCK7 LIMITED

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

This company is commonly known as Block7 Limited. The company was founded 6 years ago and was given the registration number 11217086. The firm's registered office is in KENILWORTH. You can find them at 8a Rural Innovation Centre Avenue H, Stoneleigh Park, Kenilworth, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BLOCK7 LIMITED
Company Number:11217086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:8a Rural Innovation Centre Avenue H, Stoneleigh Park, Kenilworth, United Kingdom, CV8 2LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Lynch Wood Business Park, Peterborough, PE2 6FY

Secretary15 July 2021Active
1st Floor, Lynch Wood Business Park, Peterborough, PE2 6FY

Director15 July 2021Active
1st Floor, Lynch Wood Business Park, Peterborough, PE2 6FY

Director15 July 2021Active
The Venture Centre, Warwick University Science Park, Sir William Lyons Road, Coventry, United Kingdom, CV4 7EZ

Director21 February 2018Active

People with Significant Control

Ms Gillian Daniels
Notified on:13 July 2021
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:The Venture Centre, Warwick University Science Park, Coventry, United Kingdom, CV4 7EZ
Nature of control:
  • Significant influence or control
Mr Thomas James Linstead
Notified on:21 February 2018
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:The Venture Centre, University Of Warwick Science Park, Coventry, England, CV4 7EZ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Thomas Ian Ellerker
Notified on:21 February 2018
Status:Active
Date of birth:November 1991
Nationality:British
Address:1st Floor, Lynch Wood Business Park, Peterborough, PE2 6FY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (5 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
2024-01-31Address

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

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2023-12-09Incorporation

Memorandum articles.

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2023-12-09Resolution

Resolution.

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2023-12-06Capital

Capital name of class of shares.

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2023-12-04Capital

Capital variation of rights attached to shares.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-11-28Capital

Capital allotment shares.

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2023-10-17Persons with significant control

Cessation of a person with significant control.

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2023-09-25Capital

Capital alter shares subdivision.

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2023-09-25Capital

Capital alter shares subdivision.

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2023-09-25Capital

Capital name of class of shares.

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2023-09-25Capital

Capital name of class of shares.

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2023-08-15Officers

Change person director company with change date.

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2023-08-15Officers

Second filing of director termination with name.

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2023-08-03Officers

Termination director company with name termination date.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2021-10-27Address

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

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2021-10-20Accounts

Accounts with accounts type dormant.

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2021-08-09Capital

Capital name of class of shares.

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2021-08-02Persons with significant control

Cessation of a person with significant control.

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2021-07-30Persons with significant control

Change to a person with significant control.

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2021-07-30Officers

Change person director company with change date.

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2021-07-30Persons with significant control

Change to a person with significant control.

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