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BLOONET LTD

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

This company is commonly known as Bloonet Ltd. The company was founded 20 years ago and was given the registration number 04858134. The firm's registered office is in . You can find them at 15 Clifton Gardens, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLOONET LTD
Company Number:04858134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:15 Clifton Gardens, London, N15 6AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Clifton Gardens, London, N15 6AP

Secretary01 July 2007Active
15, Clifton Gardens, London, England, N15 6AP

Director09 February 2021Active
66 Wellington Street East, Salford, M7 4DW

Secretary26 August 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 August 2003Active
Techeles Mordechai 3, Jerusalem, Israel,

Director22 January 2004Active
66 Wellington Street East, Salford, Manchester, M7 4DW

Director26 August 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 August 2003Active

People with Significant Control

Mr Chananel Damen
Notified on:09 February 2021
Status:Active
Date of birth:March 1977
Nationality:Belgian
Country of residence:England
Address:15, Clifton Gardens, London, England, N15 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Samule Damen
Notified on:13 July 2016
Status:Active
Date of birth:September 1973
Nationality:Belgian
Country of residence:Israel
Address:31, Petach Tikwa, Jerusalem, Israel,
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Mota Damen
Notified on:11 July 2016
Status:Active
Date of birth:May 1949
Nationality:Belgian
Country of residence:Israel
Address:12, Givat Moshe, Jerusalem, Israel,
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-05Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-05-02Confirmation statement

Confirmation statement with updates.

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2021-05-02Officers

Termination director company with name termination date.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-02-09Persons with significant control

Notification of a person with significant control.

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2021-02-09Officers

Appoint person director company with name date.

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2021-02-09Persons with significant control

Cessation of a person with significant control.

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2021-02-09Persons with significant control

Cessation of a person with significant control.

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2020-05-24Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2018-05-30Accounts

Change account reference date company previous shortened.

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2017-08-20Confirmation statement

Confirmation statement with no updates.

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2017-06-06Mortgage

Mortgage satisfy charge full.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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