Company NameBlink London Consultancy Limited
DirectorLucy Williams
Company StatusActive
Company Number06248738
CategoryPrivate Limited Company
Incorporation Date16 May 2007(16 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMs Lucy Williams
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2007(same day as company formation)
RoleCreative Consultant
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 4 Tabernacle Street
London
EC2A 4LU
Secretary NameMrs Jennifer Clare Cowan
NationalityBritish
StatusCurrent
Appointed16 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address4th Floor 4 Tabernacle Street
London
EC2A 4LU

Location

Registered Address4th Floor 4 Tabernacle Street
London
EC2A 4LU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

2 at £1Ms Lucy Williams
100.00%
Ordinary

Financials

Year2014
Net Worth£11
Cash£4,986
Current Liabilities£7,764

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return16 May 2023 (11 months ago)
Next Return Due30 May 2024 (1 month, 1 week from now)

Filing History

16 May 2023Confirmation statement made on 16 May 2023 with no updates (3 pages)
27 February 2023Micro company accounts made up to 31 May 2022 (3 pages)
16 May 2022Confirmation statement made on 16 May 2022 with no updates (3 pages)
24 February 2022Micro company accounts made up to 31 May 2021 (4 pages)
17 May 2021Confirmation statement made on 16 May 2021 with updates (4 pages)
3 February 2021Micro company accounts made up to 31 May 2020 (3 pages)
18 May 2020Confirmation statement made on 16 May 2020 with updates (4 pages)
28 April 2020Change of details for Ms Lucy Williams as a person with significant control on 23 September 2019 (2 pages)
10 February 2020Micro company accounts made up to 31 May 2019 (3 pages)
23 September 2019Registered office address changed from 171-173 Gray's Inn Road London WC1X 8EU to 4th Floor 4 Tabernacle Street London EC2A 4LU on 23 September 2019 (1 page)
16 May 2019Confirmation statement made on 16 May 2019 with updates (4 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (3 pages)
16 May 2018Confirmation statement made on 16 May 2018 with updates (4 pages)
30 April 2018Secretary's details changed for Mrs Jennifer Clare Cowan on 30 April 2018 (1 page)
30 April 2018Change of details for Ms Lucy Williams as a person with significant control on 30 April 2018 (2 pages)
30 April 2018Director's details changed for Ms Lucy Williams on 30 April 2018 (2 pages)
27 February 2018Micro company accounts made up to 31 May 2017 (3 pages)
16 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
16 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
10 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
10 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
17 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
(4 pages)
17 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
(4 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
18 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
(4 pages)
18 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
(4 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
23 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
(4 pages)
23 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
(4 pages)
28 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
18 June 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
18 June 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
11 July 2012Secretary's details changed for Jennifer Cowan on 15 May 2012 (1 page)
11 July 2012Secretary's details changed for Jennifer Cowan on 15 May 2012 (1 page)
29 June 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
29 June 2012Secretary's details changed for Jennifer Cowan on 8 June 2012 (2 pages)
29 June 2012Secretary's details changed for Jennifer Cowan on 8 June 2012 (2 pages)
29 June 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
29 June 2012Secretary's details changed for Jennifer Cowan on 8 June 2012 (2 pages)
23 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
18 May 2011Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
18 May 2011Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
9 December 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
9 December 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
14 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
14 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
9 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
9 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
29 November 2009Registered office address changed from 24 Grays Inn Road London Greater London WC1X 8HP on 29 November 2009 (1 page)
29 November 2009Registered office address changed from 24 Grays Inn Road London Greater London WC1X 8HP on 29 November 2009 (1 page)
27 May 2009Return made up to 16/05/09; full list of members (3 pages)
27 May 2009Return made up to 16/05/09; full list of members (3 pages)
11 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
11 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
19 May 2008Return made up to 16/05/08; full list of members (3 pages)
19 May 2008Return made up to 16/05/08; full list of members (3 pages)
25 July 2007Registered office changed on 25/07/07 from: 24 gray's inn road london greater london WC1X 8HP (1 page)
25 July 2007Registered office changed on 25/07/07 from: 24 gray's inn road london greater london WC1X 8HP (1 page)
16 May 2007Incorporation (17 pages)
16 May 2007Incorporation (17 pages)