| Company Name | Buildingblox Limited |
|---|---|
| Directors | Mark Robinson and Andrew Hopwood |
| Company Status | Active |
| Company Number | 05709541 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2006(18 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mark Robinson |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Apartment 903 Bader Tower Airport Road Abu Dhabi UAE |
| Secretary Name | Zoe Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 903 Bader Tower Airport Road Abu Dhabi United Arab Emirates |
| Director Name | Mr Andrew Hopwood |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2006(4 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 154 Weston Park London N8 9PN |
Location
| Registered Address | 154 Weston Park London N8 9PN |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Stroud Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Andrew Hopwood 50.00% Ordinary |
|---|---|
| 999 at £1 | Mark Robinson 49.95% Ordinary |
| 1 at £1 | Zoe Robinson 0.05% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 10 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (10 months, 3 weeks from now) |
Filing History
| 25 March 2024 | Confirmation statement made on 10 March 2024 with no updates (3 pages) |
|---|---|
| 1 December 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 10 April 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 30 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 12 April 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 30 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 22 April 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 28 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 9 April 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 30 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 7 April 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 30 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 25 April 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 23 April 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 23 April 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 25 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 6 January 2015 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 10 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 29 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 29 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 8 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Director's details changed for Mr Mark Robinson on 1 April 2013 (2 pages) |
| 8 April 2013 | Director's details changed for Mr Mark Robinson on 1 April 2013 (2 pages) |
| 8 April 2013 | Director's details changed for Mr Mark Robinson on 1 April 2013 (2 pages) |
| 8 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Secretary's details changed for Zoe Robinson on 1 April 2013 (2 pages) |
| 5 April 2013 | Secretary's details changed for Zoe Robinson on 1 April 2013 (2 pages) |
| 5 April 2013 | Secretary's details changed for Zoe Robinson on 1 April 2013 (2 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 26 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 25 March 2012 | Director's details changed for Mark Robinson on 25 March 2012 (2 pages) |
| 25 March 2012 | Director's details changed for Mr Andrew Hopwood on 25 March 2012 (2 pages) |
| 25 March 2012 | Director's details changed for Mr Andrew Hopwood on 25 March 2012 (2 pages) |
| 25 March 2012 | Director's details changed for Mark Robinson on 25 March 2012 (2 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 6 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 17 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 17 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 10 March 2009 | Registered office changed on 10/03/2009 from 50 the hollow, mow cop stoke-on-trent ST7 4NW (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from 50 the hollow, mow cop stoke-on-trent ST7 4NW (1 page) |
| 10 March 2009 | Director's change of particulars / mark robinson / 10/03/2009 (1 page) |
| 10 March 2009 | Secretary's change of particulars / zoe robinson / 10/03/2009 (1 page) |
| 10 March 2009 | Director's change of particulars / mark robinson / 10/03/2009 (1 page) |
| 10 March 2009 | Secretary's change of particulars / zoe robinson / 10/03/2009 (1 page) |
| 27 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 27 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 8 April 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 8 April 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 22 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 22 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 12 March 2007 | Return made up to 10/03/07; full list of members (3 pages) |
| 12 March 2007 | Return made up to 10/03/07; full list of members (3 pages) |
| 24 July 2006 | £ nc 1000/2000 22/07/06 (2 pages) |
| 24 July 2006 | Ad 24/07/06--------- £ si 1000@1=1000 £ ic 1000/2000 (1 page) |
| 24 July 2006 | Ad 24/07/06--------- £ si 1000@1=1000 £ ic 1000/2000 (1 page) |
| 24 July 2006 | £ nc 1000/2000 22/07/06 (2 pages) |
| 5 July 2006 | New director appointed (1 page) |
| 5 July 2006 | New director appointed (1 page) |
| 14 February 2006 | Incorporation (8 pages) |
| 14 February 2006 | Incorporation (8 pages) |