Blendserv Limited

Company Name	Blendserv Limited
Director	Soobaschand Seebaluck
Company Status	Active
Company Number	07582591
Category	Private Limited Company
Incorporation Date	29 March 2011(13 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Soobaschand Seebaluck
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 December 2012(1 year, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Secretary Name	Finsbury Secretaries Limited (Corporation)
Status	Current
Appointed	01 July 2013(2 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Director Name	Mr Carlo Battaglia
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 March 2011(same day as company formation)
Role	Asset Manager
Country of Residence	England
Correspondence Address	Ground Floor Right 64 Paul Street London EC2A 4NG

Director Name	Ms Francesca Silvani
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 March 2011(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Suite 12 - 8 Shepherd Market London CR2 6LN

Director Name	Mr Carlo Battaglia
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 December 2012(1 year, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 2013)
Role	Asset Manager
Country of Residence	England
Correspondence Address	Ground Floor Right 64 Paul Street London EC2A 4NG

Director Name	Ms Francesca Silvani
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Italian,British
Status	Resigned
Appointed	13 December 2012(1 year, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Ground Floor Right 64 Paul Street London EC2A 4NG

Director Name	Mr Peter Sotiris Haji-Savva
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2014(3 years, 5 months after company formation)
Appointment Duration	1 week, 6 days (resigned 09 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Right 64 Paul Street London EC2A 4NG

Location

Registered Address	3rd Floor Norvin House 45-55 Commercial Street London E1 6BD
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

45k at £1	Finsbury Secretaries LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£307,123
Cash	£532,196
Current Liabilities	£2,845,760

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

24 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
12 May 2023	Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 12 May 2023 (1 page)
3 February 2023	Micro company accounts made up to 31 December 2022 (3 pages)
24 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
12 April 2022	Micro company accounts made up to 31 December 2021 (4 pages)
25 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
20 April 2021	Micro company accounts made up to 31 December 2020 (4 pages)
26 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 31 December 2019 (4 pages)
25 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
23 May 2019	Micro company accounts made up to 31 December 2018 (4 pages)
9 January 2019	Change of details for Mr Eduardo Alberto Kohner as a person with significant control on 18 June 2018 (2 pages)
25 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
9 August 2018	Secretary's details changed for Finsbury Secretaries Limited on 25 May 2018 (1 page)
13 July 2018	Second filing of Confirmation Statement dated 24/10/2016 (6 pages)
18 June 2018	Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 18 June 2018 (1 page)
29 May 2018	Micro company accounts made up to 31 December 2017 (4 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
10 November 2016	Confirmation statement made on 24 October 2016 with updates ANNOTATION Clarification a second filed CS01 (notice of individual person with significant control) was registered on 13/07/2018. (7 pages)
10 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 45,000 (3 pages)
29 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 45,000 (3 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 45,000 (3 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 45,000 (3 pages)
23 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 October 2014	Statement of capital on 23 October 2014 GBP 45,000 (4 pages)
23 October 2014	Statement by Directors (1 page)
23 October 2014	Statement of capital on 23 October 2014 GBP 45,000 (4 pages)
23 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 October 2014	Statement by Directors (1 page)
23 October 2014	Solvency Statement dated 15/10/14 (1 page)
23 October 2014	Solvency Statement dated 15/10/14 (1 page)
9 September 2014	Termination of appointment of Peter Sotiris Haji-Savva as a director on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Peter Sotiris Haji-Savva as a director on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Peter Sotiris Haji-Savva as a director on 9 September 2014 (1 page)
29 August 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 50,000 (4 pages)
29 August 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 50,000 (4 pages)
28 August 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 20,000 (3 pages)
28 August 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 50,000 (3 pages)
28 August 2014	Appointment of Mr. Peter Sotiris Haji-Savva as a director on 27 August 2014 (2 pages)
28 August 2014	Appointment of Mr. Peter Sotiris Haji-Savva as a director on 27 August 2014 (2 pages)
28 August 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 20,000 (3 pages)
28 August 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 50,000 (3 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (3 pages)
12 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
2 July 2013	Termination of appointment of Francesca Silvani as a director (1 page)
2 July 2013	Appointment of Finsbury Secretaries Limited as a secretary (2 pages)
2 July 2013	Termination of appointment of Carlo Battaglia as a director (1 page)
2 July 2013	Appointment of Finsbury Secretaries Limited as a secretary (2 pages)
2 July 2013	Termination of appointment of Francesca Silvani as a director (1 page)
2 July 2013	Termination of appointment of Carlo Battaglia as a director (1 page)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Director's details changed for Mr Soobaschland Seebaluck on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Soobaschland Seebaluck on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Soobaschland Seebaluck on 8 January 2013 (2 pages)
13 December 2012	Appointment of Ms Francesca Silvani as a director (2 pages)
13 December 2012	Appointment of Mr Soobaschand Seebaluck as a director (2 pages)
13 December 2012	Appointment of Ms Francesca Silvani as a director (2 pages)
13 December 2012	Termination of appointment of Francesca Silvani as a director (1 page)
13 December 2012	Appointment of Mr Carlo Battaglia as a director (2 pages)
13 December 2012	Appointment of Mr Carlo Battaglia as a director (2 pages)
13 December 2012	Termination of appointment of Carlo Battaglia as a director (1 page)
13 December 2012	Termination of appointment of Carlo Battaglia as a director (1 page)
13 December 2012	Termination of appointment of Francesca Silvani as a director (1 page)
13 December 2012	Appointment of Mr Soobaschand Seebaluck as a director (2 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 July 2012	Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 11 July 2012 (1 page)
20 June 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
20 June 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
26 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Registered office address changed from 27 Hill Street Mayfair London W1J 5LP England on 12 April 2012 (1 page)
12 April 2012	Registered office address changed from 27 Hill Street Mayfair London W1J 5LP England on 12 April 2012 (1 page)
13 April 2011	Appointment of Mr Carlo Battaglia as a director (2 pages)
13 April 2011	Appointment of Mr Carlo Battaglia as a director (2 pages)
29 March 2011	Incorporation (20 pages)
29 March 2011	Incorporation (20 pages)

Blendserv Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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