Blacksmith Initiative (UK)

Company Name	Blacksmith Initiative (UK)
Directors	Richard John Fuller and Conrad Meyer
Company Status	Active
Company Number	06236473
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 May 2007(16 years, 12 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Richard John Fuller
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	03 May 2007(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	103 Wyndendown Road Nyack 10960 United States

Director Name	Conrad Meyer
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	01 June 2011(4 years, 1 month after company formation)
Appointment Duration	12 years, 11 months
Role	Philanthropist
Country of Residence	United States
Correspondence Address	8th Floor 167 Fleet Street London EC4A 2EA

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Current
Appointed	14 October 2013(6 years, 5 months after company formation)
Appointment Duration	10 years, 6 months
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames KT2 6PT

Director Name	Joshua Ginsberg
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2007(same day as company formation)
Role	Conservationist
Country of Residence	United States
Correspondence Address	755 West End Ave, Apt 12f New York 10025

Director Name	Joshua Mailman
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2007(same day as company formation)
Role	Investor
Country of Residence	United States
Correspondence Address	25th Arehue Apt 5j New York 10011

Director Name	Ron Reede
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2007(same day as company formation)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	1220 Park Avenue 2c Ny 10128 New York United States

Director Name	Ms Nathalie Gysi
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 January 2009(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2011)
Role	Executive Director
Country of Residence	Sweden
Correspondence Address	17 Fabrikstrasse Zurich 8005

Director Name	Mr Charles Patrick Lutyens
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 167 Fleet Street London EC4A 2EA

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	03 May 2007(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 2007(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Secretary Name	Kingsway Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 May 2007(same day as company formation)
Correspondence Address	51-52 Sardinia House 52 Lincolns Inn Fields London WC2A 3LZ

Location

Registered Address	8th Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£683,158
Net Worth	£2,684,433
Cash	£168,162
Current Liabilities	£106,432

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (3 weeks from now)

Filing History

12 January 2021	Total exemption full accounts made up to 31 December 2019 (14 pages)
22 June 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
17 December 2019	Compulsory strike-off action has been discontinued (1 page)
14 December 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
5 June 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
6 November 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
4 June 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
15 June 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
9 November 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
9 November 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
1 June 2016	Annual return made up to 3 May 2016 no member list (5 pages)
1 June 2016	Annual return made up to 3 May 2016 no member list (5 pages)
26 January 2016	Termination of appointment of Charles Patrick Lutyens as a director on 10 December 2014 (1 page)
26 January 2016	Termination of appointment of Charles Patrick Lutyens as a director on 10 December 2014 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
22 June 2015	Annual return made up to 3 May 2015 no member list (5 pages)
22 June 2015	Annual return made up to 3 May 2015 no member list (5 pages)
22 June 2015	Annual return made up to 3 May 2015 no member list (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 May 2014	Director's details changed for Ron Reede on 29 April 2014 (2 pages)
6 May 2014	Director's details changed for Ron Reede on 29 April 2014 (2 pages)
6 May 2014	Annual return made up to 3 May 2014 no member list (5 pages)
6 May 2014	Annual return made up to 3 May 2014 no member list (5 pages)
6 May 2014	Annual return made up to 3 May 2014 no member list (5 pages)
19 November 2013	Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 19 November 2013 (1 page)
22 October 2013	Termination of appointment of Kingsway Secretarial Limited as a secretary (1 page)
22 October 2013	Appointment of M & N Secretaries Limited as a secretary (2 pages)
22 October 2013	Appointment of M & N Secretaries Limited as a secretary (2 pages)
22 October 2013	Termination of appointment of Kingsway Secretarial Limited as a secretary (1 page)
8 October 2013	Full accounts made up to 31 December 2012 (15 pages)
8 October 2013	Full accounts made up to 31 December 2012 (15 pages)
20 June 2013	Termination of appointment of Joshua Mailman as a director (1 page)
20 June 2013	Annual return made up to 3 May 2013 no member list (5 pages)
20 June 2013	Annual return made up to 3 May 2013 no member list (5 pages)
20 June 2013	Termination of appointment of Joshua Mailman as a director (1 page)
20 June 2013	Annual return made up to 3 May 2013 no member list (5 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
21 June 2012	Annual return made up to 3 May 2012 no member list (7 pages)
21 June 2012	Annual return made up to 3 May 2012 no member list (7 pages)
21 June 2012	Annual return made up to 3 May 2012 no member list (7 pages)
21 June 2012	Appointment of Conrad Meyer as a director (2 pages)
21 June 2012	Appointment of Conrad Meyer as a director (2 pages)
20 June 2012	Termination of appointment of Joshua Ginsberg as a director (1 page)
20 June 2012	Termination of appointment of Joshua Ginsberg as a director (1 page)
20 June 2012	Appointment of Mr Charles Patrick Lutyens as a director (2 pages)
20 June 2012	Appointment of Mr Charles Patrick Lutyens as a director (2 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (16 pages)
27 July 2011	Annual return made up to 3 May 2011 no member list (7 pages)
27 July 2011	Annual return made up to 3 May 2011 no member list (7 pages)
27 July 2011	Termination of appointment of Nathalie Gysi as a director (1 page)
27 July 2011	Annual return made up to 3 May 2011 no member list (7 pages)
27 July 2011	Termination of appointment of Nathalie Gysi as a director (1 page)
26 July 2011	Termination of appointment of Nathalie Gysi as a director (1 page)
26 July 2011	Termination of appointment of Nathalie Gysi as a director (1 page)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
20 July 2010	Annual return made up to 3 May 2010 no member list (7 pages)
20 July 2010	Secretary's details changed for Kingsway Secretarial Limited on 1 November 2009 (2 pages)
20 July 2010	Annual return made up to 3 May 2010 no member list (7 pages)
20 July 2010	Annual return made up to 3 May 2010 no member list (7 pages)
20 July 2010	Director's details changed for Richard John Fuller on 1 November 2009 (2 pages)
20 July 2010	Director's details changed for Richard John Fuller on 1 November 2009 (2 pages)
20 July 2010	Director's details changed for Joshua Mailman on 1 November 2009 (2 pages)
20 July 2010	Director's details changed for Ron Reede on 1 November 2009 (2 pages)
20 July 2010	Secretary's details changed for Kingsway Secretarial Limited on 1 November 2009 (2 pages)
20 July 2010	Director's details changed for Richard John Fuller on 1 November 2009 (2 pages)
20 July 2010	Director's details changed for Ron Reede on 1 November 2009 (2 pages)
20 July 2010	Director's details changed for Joshua Ginsberg on 1 November 2009 (2 pages)
20 July 2010	Director's details changed for Joshua Mailman on 1 November 2009 (2 pages)
20 July 2010	Director's details changed for Joshua Ginsberg on 1 November 2009 (2 pages)
20 July 2010	Director's details changed for Joshua Mailman on 1 November 2009 (2 pages)
20 July 2010	Director's details changed for Joshua Ginsberg on 1 November 2009 (2 pages)
20 July 2010	Director's details changed for Ron Reede on 1 November 2009 (2 pages)
20 July 2010	Secretary's details changed for Kingsway Secretarial Limited on 1 November 2009 (2 pages)
19 July 2010	Director's details changed for Ms Nathalie Gysi on 1 November 2009 (2 pages)
19 July 2010	Director's details changed for Ms Nathalie Gysi on 1 November 2009 (2 pages)
19 July 2010	Director's details changed for Ms Nathalie Gysi on 1 November 2009 (2 pages)
25 February 2010	Annual return made up to 3 May 2009 no member list (3 pages)
25 February 2010	Annual return made up to 3 May 2009 no member list (3 pages)
25 February 2010	Annual return made up to 3 May 2009 no member list (3 pages)
18 February 2010	Appointment of Ms Nathalie Gysi as a director (1 page)
18 February 2010	Appointment of Ms Nathalie Gysi as a director (1 page)
26 October 2009	Director's details changed for Richard John Fuller on 15 September 2009 (1 page)
26 October 2009	Director's details changed for Richard John Fuller on 15 September 2009 (1 page)
26 October 2009	Appointment of Joshua Mailman as a director (2 pages)
26 October 2009	Appointment of Joshua Mailman as a director (2 pages)
29 September 2009	Compulsory strike-off action has been discontinued (1 page)
29 September 2009	Compulsory strike-off action has been discontinued (1 page)
27 September 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
27 September 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
24 September 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
24 September 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
14 September 2009	Director appointed ron reede logged form (2 pages)
14 September 2009	Director appointed richard fuller logged form (2 pages)
14 September 2009	Director appointed joshua ginsberg (2 pages)
14 September 2009	Director appointed richard fuller logged form (2 pages)
14 September 2009	Director appointed ron reede logged form (2 pages)
14 September 2009	Director appointed joshua ginsberg (2 pages)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
26 February 2009	Secretary appointed kingsway secretarial LIMITED (2 pages)
26 February 2009	Secretary appointed kingsway secretarial LIMITED (2 pages)
25 February 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
25 February 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
23 September 2008	Annual return made up to 03/05/08 (2 pages)
23 September 2008	Annual return made up to 03/05/08 (2 pages)
16 September 2008	Appointment terminated secretary eden secretaries LIMITED (1 page)
16 September 2008	Appointment terminated secretary eden secretaries LIMITED (1 page)
16 September 2008	Appointment terminated director glassmill LIMITED (1 page)
16 September 2008	Appointment terminated director glassmill LIMITED (1 page)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
3 May 2007	Incorporation (22 pages)
3 May 2007	Incorporation (22 pages)

Blacksmith Initiative (UK)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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