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BLOCKPASS UK LTD

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

This company is commonly known as Blockpass Uk Ltd. The company was founded 6 years ago and was given the registration number 11251249. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BLOCKPASS UK LTD
Company Number:11251249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1701-02, Fwd Financial Centre, 308 Des Voeux Road Central, Hong Kong, Hong Kong, 000000

Corporate Secretary27 October 2021Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director12 August 2020Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director12 August 2020Active
Suite 2, First Floor, 151 Rye Lane, Peckham Rye, London, England, SE15 4TL

Director13 March 2018Active
Suite 2, First Floor, 151 Rye Lane, Peckham Rye, London, United Kingdom, SE15 4TL

Director01 July 2018Active

People with Significant Control

Mr Hiroyuki Enomoto
Notified on:28 February 2023
Status:Active
Date of birth:January 1984
Nationality:Japanese
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shumpei Takayama
Notified on:22 April 2022
Status:Active
Date of birth:May 1981
Nationality:Japanese
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Adam Vaziri Zanjani
Notified on:05 December 2018
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:Suite 2, First Floor, 151 Rye Lane, London, United Kingdom, SE15 4TL
Nature of control:
  • Significant influence or control
Mr Thomas Leiritz
Notified on:05 December 2018
Status:Active
Date of birth:February 1975
Nationality:French
Country of residence:United Kingdom
Address:Suite 2, First Floor, 151 Rye Lane, London, United Kingdom, SE15 4TL
Nature of control:
  • Significant influence or control
Mr Johannes Lombardo
Notified on:05 December 2018
Status:Active
Date of birth:April 1970
Nationality:American
Country of residence:United Kingdom
Address:Suite 2, First Floor, 151 Rye Lane, London, United Kingdom, SE15 4TL
Nature of control:
  • Significant influence or control
Blockpass Idn Limited
Notified on:05 December 2018
Status:Active
Country of residence:Hong Kong
Address:Suite 1701-02, 17/F Fwd Financial Centre, Hong Kong, Hong Kong, 00000
Nature of control:
  • Ownership of shares 75 to 100 percent
Blockpass Idn Limited
Notified on:05 December 2018
Status:Active
Country of residence:Hong Kong
Address:1701-02 17f Fwd Financial Centre, 308 Des Voeux Road, Central Hong Kong, Hong Kong, 00000
Nature of control:
  • Significant influence or control
Adam Vaziri Zanjani
Notified on:13 March 2018
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:161-165, Farringdon Road, London, United Kingdom, EC1R 3AL
Nature of control:
  • Ownership of shares 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
2024-02-28Accounts

Change account reference date company previous shortened.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-11-02Persons with significant control

Notification of a person with significant control.

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2023-11-02Persons with significant control

Cessation of a person with significant control.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2023-04-19Address

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

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2023-04-18Address

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

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2022-11-18Persons with significant control

Notification of a person with significant control.

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2022-11-18Persons with significant control

Cessation of a person with significant control.

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2022-11-18Persons with significant control

Cessation of a person with significant control.

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2022-11-18Persons with significant control

Cessation of a person with significant control.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-03-06Accounts

Accounts with accounts type total exemption full.

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2021-10-28Officers

Appoint corporate secretary company with name date.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-08-13Officers

Appoint person director company with name date.

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2020-08-13Officers

Appoint person director company with name date.

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2020-08-07Address

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

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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