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BLOW UP TRADING LTD

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

This company is commonly known as Blow Up Trading Ltd. The company was founded 23 years ago and was given the registration number 04189155. The firm's registered office is in LONDON. You can find them at 1 Vincent Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BLOW UP TRADING LTD
Company Number:04189155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Vincent Square, London, SW1P 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vincent Square, London, SW1P 2PN

Director25 May 2001Active
1, Vincent Square, London, SW1P 2PN

Director01 January 2018Active
Stuart House, 55 Catherine Place, London, SW1E 6DY

Corporate Secretary24 June 2005Active
1 Mepham Street, London, SE1 8RL

Corporate Nominee Secretary28 March 2001Active
5 Sherwood Street, London, W1V 7RA

Nominee Director28 March 2001Active

People with Significant Control

Bessie Georgina Refalo Shoreland
Notified on:01 January 2018
Status:Active
Date of birth:June 1974
Nationality:British
Address:1, Vincent Square, London, SW1P 2PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Mcnamee
Notified on:29 March 2017
Status:Active
Date of birth:January 1967
Nationality:British
Address:1, Vincent Square, London, SW1P 2PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-07Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-04-26Persons with significant control

Change to a person with significant control.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2021-04-23Persons with significant control

Change to a person with significant control.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-02-08Capital

Capital name of class of shares.

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2018-02-08Capital

Capital alter shares subdivision.

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2018-02-06Resolution

Resolution.

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2018-02-06Resolution

Resolution.

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2018-01-31Persons with significant control

Notification of a person with significant control.

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2018-01-31Persons with significant control

Change to a person with significant control.

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2018-01-31Officers

Appoint person director company with name date.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-10-17Persons with significant control

Notification of a person with significant control.

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2017-10-16Persons with significant control

Withdrawal of a person with significant control statement.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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