Blackline Systems Limited

Company Name	Blackline Systems Limited
Directors	Karole Morgan-Prager and Patrick Douglas Villanova
Company Status	Active
Company Number	07942253
Category	Private Limited Company
Incorporation Date	9 February 2012(12 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Karole Morgan-Prager
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	21 August 2015(3 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Chief Legal And Administrative Officer
Country of Residence	United States
Correspondence Address	21300 Victory Boulevard 12th Floor Woodland Hills Ca 91367 United States

Secretary Name	Karole Morgan-Prager
Status	Current
Appointed	21 August 2015(3 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	21300 Victory Boulevard 12th Floor Woodland Hills Ca 91367 United States

Director Name	Mr Patrick Douglas Villanova
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	28 February 2020(8 years after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	21300 Victory Boulevard 12th Floor Woodland Hills Ca 91367 United States

Director Name	Charles Best
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	62 Twisted Oak Dr Simi Valley Ca 93065

Director Name	Michael Rauch
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2012(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	801 2nd Street #101 Santa Monica California 90403

Director Name	Mario Spanicciati
Date of Birth	August 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2012(same day as company formation)
Role	Chief Strategy Officer Of Blackline Us
Country of Residence	United Kingdom
Correspondence Address	28 Campden Hill Gardens London W8 7AZ

Secretary Name	Michael Rauch
Status	Resigned
Appointed	09 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	1038 Fiske Street Pacific Palisades Ca 90272

Director Name	Mark Partin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2015(3 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 January 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	21300 Victory Boulevard 12th Floor Woodland Hills Ca 91367 United States

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2021(8 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2024)
Correspondence Address	54 Portland Place London W1B 1DY

Contact

Website	blackline.com
Telephone	020 33318594
Telephone region	London

Location

Registered Address	33 Charlotte Street London W1T 1RR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Blackline Systems Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£2,753,116
Net Worth	£247,476
Cash	£206,946
Current Liabilities	£291,771

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	Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Charges

10 July 2012	Delivered on: 14 July 2012 Persons entitled: Silicon Valley Bank Classification: Guarantee & debenture Secured details: All monies due or to become due from any present or future member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

10 July 2012

Delivered on: 14 July 2012
Persons entitled: Silicon Valley Bank

Classification: Guarantee & debenture
Secured details: All monies due or to become due from any present or future member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

22 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
11 February 2021	Director's details changed for Karole Morgan-Prager on 5 February 2021 (2 pages)
10 February 2021	Full accounts made up to 31 December 2019 (29 pages)
9 February 2021	Director's details changed for Mr Patrick Douglas Villanova on 5 February 2021 (2 pages)
9 February 2021	Director's details changed for Mark Partin on 5 February 2021 (2 pages)
9 February 2021	Secretary's details changed for Karole Morgan-Prager on 5 February 2021 (1 page)
3 February 2021	Appointment of Broughton Secretaries Limited as a secretary on 1 February 2021 (2 pages)
28 February 2020	Termination of appointment of Mario Spanicciati as a director on 28 February 2020 (1 page)
28 February 2020	Appointment of Mr Patrick Douglas Villanova as a director on 28 February 2020 (2 pages)
19 February 2020	Full accounts made up to 31 December 2018 (26 pages)
18 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
2 July 2019	Registered office address changed from 57 Greek Street 1st Floor London W1D 3DX England to 54 Portland Place London W1B 1DY on 2 July 2019 (1 page)
21 February 2019	Confirmation statement made on 6 February 2019 with updates (4 pages)
21 February 2019	Cessation of John Brennan as a person with significant control on 21 February 2019 (1 page)
21 February 2019	Cessation of Hollie Haynes Moore as a person with significant control on 21 February 2019 (1 page)
21 February 2019	Cessation of Jason Babcoke as a person with significant control on 21 February 2019 (1 page)
21 February 2019	Notification of a person with significant control statement (2 pages)
5 November 2018	Accounts for a small company made up to 31 December 2017 (24 pages)
31 August 2018	Registered office address changed from Tower Bridge House St. Katharine's Way London E1W 1DD to 57 Greek Street 1st Floor London W1D 3DX on 31 August 2018 (1 page)
16 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
6 February 2018	Accounts for a small company made up to 31 December 2016 (20 pages)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
15 February 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
15 February 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
5 October 2016	Full accounts made up to 31 December 2015 (15 pages)
5 October 2016	Full accounts made up to 31 December 2015 (15 pages)
12 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (6 pages)
12 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (6 pages)
10 February 2016	Director's details changed for Mario Spanicciati on 5 August 2015 (2 pages)
10 February 2016	Director's details changed for Mario Spanicciati on 5 August 2015 (2 pages)
23 October 2015	Full accounts made up to 31 December 2014 (15 pages)
23 October 2015	Full accounts made up to 31 December 2014 (15 pages)
28 August 2015	Appointment of Mark Partin as a director on 21 August 2015 (2 pages)
28 August 2015	Appointment of Karole Morgan-Prager as a director on 21 August 2015 (2 pages)
28 August 2015	Appointment of Mark Partin as a director on 21 August 2015 (2 pages)
28 August 2015	Appointment of Karole Morgan-Prager as a director on 21 August 2015 (2 pages)
27 August 2015	Appointment of Karole Morgan-Prager as a secretary on 21 August 2015 (2 pages)
27 August 2015	Appointment of Karole Morgan-Prager as a secretary on 21 August 2015 (2 pages)
25 August 2015	Termination of appointment of Michael Rauch as a secretary on 21 August 2015 (1 page)
25 August 2015	Termination of appointment of Michael Rauch as a secretary on 21 August 2015 (1 page)
25 August 2015	Termination of appointment of Charles Best as a director on 21 August 2015 (1 page)
25 August 2015	Termination of appointment of Michael Rauch as a director on 21 August 2015 (1 page)
25 August 2015	Termination of appointment of Michael Rauch as a director on 21 August 2015 (1 page)
25 August 2015	Termination of appointment of Charles Best as a director on 21 August 2015 (1 page)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (6 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (6 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (6 pages)
24 September 2014	Full accounts made up to 31 December 2013 (13 pages)
24 September 2014	Full accounts made up to 31 December 2013 (13 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (6 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (6 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (6 pages)
8 January 2014	Director's details changed for Mario Spanicciati on 28 February 2013 (2 pages)
8 January 2014	Director's details changed for Mario Spanicciati on 28 February 2013 (2 pages)
8 January 2014	Director's details changed for Mario Spanicciati on 28 February 2013 (2 pages)
8 January 2014	Director's details changed for Mario Spanicciati on 28 February 2013 (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
21 May 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
21 May 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Director's details changed for Michael Rauch on 31 January 2013 (2 pages)
5 February 2013	Director's details changed for Michael Rauch on 31 January 2013 (2 pages)
4 February 2013	Director's details changed for Michael Rauch on 31 January 2013 (2 pages)
4 February 2013	Director's details changed for Michael Rauch on 31 January 2013 (2 pages)
4 February 2013	Secretary's details changed for Michael Rauch on 31 January 2013 (2 pages)
4 February 2013	Secretary's details changed for Michael Rauch on 31 January 2013 (2 pages)
18 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 24/05/2012 (2 pages)
18 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 24/05/2012 (2 pages)
18 July 2012	Memorandum and Articles of Association (46 pages)
18 July 2012	Memorandum and Articles of Association (46 pages)
14 July 2012	Particulars of a mortgage or charge / charge no: 1 (20 pages)
14 July 2012	Particulars of a mortgage or charge / charge no: 1 (20 pages)
9 February 2012	Incorporation (54 pages)
9 February 2012	Incorporation (54 pages)