Compute Blocks Ltd

Company Name	Compute Blocks Ltd
Director	James Mackle
Company Status	Active
Company Number	07659056
Category	Private Limited Company
Incorporation Date	6 June 2011(12 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James Mackle
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodbury Grove, North Finchley London N12 0DR

Director Name	Mr Dermot Reynolds
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Contact

Website	computeblocks.com

Location

Registered Address	Nicholas House River Front Enfield EN1 3FG
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mr Dermot Reynolds 50.00% Ordinary A
50 at £1	Mr James Mackle 50.00% Ordinary B

Financials

Year	2014
Net Worth	£187,225
Cash	£164,465
Current Liabilities	£37,643

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

29 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
13 July 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 June 2019	Confirmation statement made on 6 June 2019 with updates (3 pages)
9 March 2019	Compulsory strike-off action has been discontinued (1 page)
7 March 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
1 September 2018	Compulsory strike-off action has been discontinued (1 page)
29 August 2018	Confirmation statement made on 6 June 2018 with updates (5 pages)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 September 2017	Purchase of own shares. (3 pages)
21 September 2017	Purchase of own shares. (3 pages)
21 September 2017	Cancellation of shares. Statement of capital on 18 August 2017 GBP 50 (6 pages)
21 September 2017	Cancellation of shares. Statement of capital on 18 August 2017 GBP 50 (6 pages)
7 September 2017	Termination of appointment of Dermot Reynolds as a director on 18 August 2017 (1 page)
7 September 2017	Cessation of Dermot Reynolds as a person with significant control on 18 August 2017 (1 page)
7 September 2017	Termination of appointment of Dermot Reynolds as a director on 18 August 2017 (1 page)
7 September 2017	Change of details for James Mackle as a person with significant control on 18 August 2017 (2 pages)
7 September 2017	Change of details for James Mackle as a person with significant control on 18 August 2017 (2 pages)
7 September 2017	Cessation of Dermot Reynolds as a person with significant control on 18 August 2017 (1 page)
6 September 2017	Resolutions RES13 ‐ Repurchase shares 18/08/2017 (2 pages)
6 September 2017	Resolutions RES13 ‐ Repurchase shares 18/08/2017 (2 pages)
12 July 2017	Notification of James Mackle as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
12 July 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
12 July 2017	Notification of Dermot Reynolds as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Dermot Reynolds as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of James Mackle as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Director's details changed for Dermont Reynolds on 1 June 2017 (3 pages)
5 July 2017	Director's details changed for Dermont Reynolds on 1 June 2017 (3 pages)
5 July 2017	Director's details changed for James Mackle on 1 June 2017 (2 pages)
5 July 2017	Director's details changed for James Mackle on 1 June 2017 (2 pages)
30 March 2017	Registered office address changed from 84 Aldermans Hill Palmers Green London N13 4PP England to Nicholas House River Front Enfield EN1 3FG on 30 March 2017 (1 page)
30 March 2017	Registered office address changed from 84 Aldermans Hill Palmers Green London N13 4PP England to Nicholas House River Front Enfield EN1 3FG on 30 March 2017 (1 page)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 August 2016	Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to 84 Aldermans Hill Palmers Green London N13 4PP on 18 August 2016 (1 page)
18 August 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 100 (6 pages)
18 August 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 100 (6 pages)
18 August 2016	Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to 84 Aldermans Hill Palmers Green London N13 4PP on 18 August 2016 (1 page)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
30 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
30 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
24 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
24 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
27 July 2011	Director's details changed for Dermont Reynolds on 27 July 2011 (2 pages)
27 July 2011	Director's details changed for Dermont Reynolds on 27 July 2011 (2 pages)
27 July 2011	Appointment of James Mackle as a director (3 pages)
27 July 2011	Appointment of James Mackle as a director (3 pages)
1 July 2011	Appointment of Dermot Reynolds as a director (3 pages)
1 July 2011	Appointment of Dermot Reynolds as a director (3 pages)
27 June 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 100 (4 pages)
27 June 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
27 June 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
27 June 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 100.00 (4 pages)
27 June 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 100 (4 pages)
27 June 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 100.00 (4 pages)
27 June 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 100.00 (4 pages)
27 June 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 100 (4 pages)
10 June 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
10 June 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
6 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
6 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
6 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Compute Blocks Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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