Blabla Connect Limited

Company Name	Blabla Connect Limited
Company Status	Active
Company Number	08246355
Category	Private Limited Company
Incorporation Date	9 October 2012(11 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ragheb Elsergani
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Egyptian
Status	Current
Appointed	01 June 2015(2 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Chief Executive Officer
Country of Residence	United Arab Emirates
Correspondence Address	60 Cannon Street London EC4N 6NP

Director Name	Mr Abdelrahman El Sergani
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Egyptian
Status	Current
Appointed	08 November 2021(9 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Managing Director (Vice President)
Country of Residence	Egypt
Correspondence Address	60 Cannon Street London EC4N 6NP

Director Name	Mr Muhammad El Sergani
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Egyptian
Status	Current
Appointed	08 November 2021(9 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Operations Manager
Country of Residence	Egypt
Correspondence Address	60 Cannon Street London EC4N 6NP

Director Name	Mr Manjit Singh Sehmi
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 November 2021(9 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Compliance Manager
Country of Residence	England
Correspondence Address	60 Cannon Street London EC4N 6NP

Director Name	Mr Nigel John Swift
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 November 2021(9 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	60 Cannon Street London EC4N 6NP

Director Name	Mrs Natalie Mitchell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 October 2012(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Director Name	Jon Elphick
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(same day as company formation)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Director Name	Ragheb Elsergani
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	07 October 2013(12 months after company formation)
Appointment Duration	3 months (resigned 07 January 2014)
Role	Managing Director
Country of Residence	United Arab Emirates
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Director Name	Mr Michael Anthony Flanagan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 August 2016(3 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 October 2021)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	60 Cannon Street London EC4N 6NP

Director Name	Bassem Bouzid
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	27 April 2017(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Secretary Name	Wilton Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 October 2012(same day as company formation)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Director Name	Wilton Directors Limited (Corporation)
Status	Resigned
Appointed	07 January 2014(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 February 2017)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Location

Registered Address	60 Cannon Street London EC4N 6NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

9k at £1	Ragheb Elsergani 90.00% Ordinary
500 at £1	Abdelrahman Ragheb Abdelghaffar Elsergani 5.00% Ordinary
500 at £1	Muhammad Ragheb Abdelghaffar Elsergani 5.00% Ordinary

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	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Filing History

23 October 2023	Confirmation statement made on 9 October 2023 with updates (4 pages)
23 October 2023	Statement of capital following an allotment of shares on 28 September 2023 GBP 1,986,914 (3 pages)
13 October 2023	Full accounts made up to 31 December 2022 (22 pages)
20 December 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
1 September 2022	Full accounts made up to 31 December 2021 (26 pages)
10 November 2021	Appointment of Mr Abdelrahman El Sergani as a director on 8 November 2021 (2 pages)
9 November 2021	Appointment of Mr Muhammad El Sergani as a director on 8 November 2021 (2 pages)
9 November 2021	Director's details changed for Ragheb Elsergani on 8 November 2021 (2 pages)
9 November 2021	Appointment of Mr Manjit Singh Sehmi as a director on 8 November 2021 (2 pages)
9 November 2021	Appointment of Mr Nigel John Swift as a director on 8 November 2021 (2 pages)
9 November 2021	Termination of appointment of Michael Anthony Flanagan as a director on 27 October 2021 (1 page)
1 November 2021	Confirmation statement made on 9 October 2021 with updates (4 pages)
26 October 2021	Registered office address changed from 60 Cannon Street London EC4N 6LY England to 60 Cannon Street London EC4N 6NP on 26 October 2021 (1 page)
25 October 2021	Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus London E14 4HD United Kingdom to 60 Cannon Street London EC4N 6LY on 25 October 2021 (1 page)
5 October 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
15 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 February 2021	Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to C/O Pkf Littlejohn 15 Westferry Circus London E14 4HD on 1 February 2021 (1 page)
14 January 2021	Confirmation statement made on 9 October 2020 with updates (4 pages)
14 January 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 1,603,529 (3 pages)
29 December 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
22 April 2020	Second filing of a statement of capital following an allotment of shares on 26 November 2019 GBP 1,450,175 (7 pages)
26 February 2020	Termination of appointment of Wilton Corporate Services Limited as a secretary on 24 February 2020 (1 page)
6 December 2019	Statement of capital following an allotment of shares on 26 November 2019 GBP 1,450,175 ANNOTATION Clarification a second filed SH01 was registered on 22/04/2020. (5 pages)
6 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 October 2019	Confirmation statement made on 9 October 2019 with updates (4 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
26 June 2019	Director's details changed for Michael Anthony Flanagan on 1 June 2019 (2 pages)
10 June 2019	Statement of capital following an allotment of shares on 10 April 2019 GBP 1,160,140 (3 pages)
12 April 2019	Termination of appointment of Bassem Bouzid as a director on 9 April 2019 (1 page)
6 February 2019	Sub-division of shares on 27 December 2018 (4 pages)
9 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (20 pages)
5 April 2018	Termination of appointment of Natalie Mitchell as a director on 29 March 2018 (1 page)
13 October 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
13 October 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
9 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
19 June 2017	Statement of capital following an allotment of shares on 12 June 2017 GBP 10,140 (3 pages)
19 June 2017	Statement of capital following an allotment of shares on 12 June 2017 GBP 10,140 (3 pages)
19 June 2017	Statement of capital following an allotment of shares on 12 June 2017 GBP 10,140 (3 pages)
19 June 2017	Statement of capital following an allotment of shares on 12 June 2017 GBP 10,140 (3 pages)
19 June 2017	Statement of capital following an allotment of shares on 12 June 2017 GBP 10,140 (3 pages)
19 June 2017	Statement of capital following an allotment of shares on 12 June 2017 GBP 10,140 (3 pages)
27 April 2017	Appointment of Bassem Bouzid as a director on 27 April 2017 (2 pages)
27 April 2017	Appointment of Bassem Bouzid as a director on 27 April 2017 (2 pages)
22 February 2017	Termination of appointment of Wilton Directors Limited as a director on 22 February 2017 (1 page)
22 February 2017	Termination of appointment of Wilton Directors Limited as a director on 22 February 2017 (1 page)
7 January 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
7 January 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
23 November 2016	Statement of capital following an allotment of shares on 11 October 2016 GBP 10,020 (3 pages)
23 November 2016	Statement of capital following an allotment of shares on 11 October 2016 GBP 10,020 (3 pages)
23 November 2016	Statement of capital following an allotment of shares on 11 October 2016 GBP 10,020 (3 pages)
23 November 2016	Statement of capital following an allotment of shares on 11 October 2016 GBP 10,040 (3 pages)
23 November 2016	Statement of capital following an allotment of shares on 11 October 2016 GBP 10,040 (3 pages)
23 November 2016	Statement of capital following an allotment of shares on 11 October 2016 GBP 10,020 (3 pages)
23 November 2016	Statement of capital following an allotment of shares on 11 October 2016 GBP 10,040 (3 pages)
23 November 2016	Statement of capital following an allotment of shares on 11 October 2016 GBP 10,020 (3 pages)
23 November 2016	Statement of capital following an allotment of shares on 11 October 2016 GBP 10,040 (3 pages)
23 November 2016	Statement of capital following an allotment of shares on 11 October 2016 GBP 10,040 (3 pages)
23 November 2016	Statement of capital following an allotment of shares on 11 October 2016 GBP 10,020 (3 pages)
23 November 2016	Statement of capital following an allotment of shares on 11 October 2016 GBP 10,040 (3 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
27 September 2016	Appointment of Michael Anthony Flanagan as a director on 4 August 2016 (2 pages)
27 September 2016	Appointment of Michael Anthony Flanagan as a director on 4 August 2016 (2 pages)
5 August 2016	Total exemption full accounts made up to 31 October 2015 (10 pages)
5 August 2016	Total exemption full accounts made up to 31 October 2015 (10 pages)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 10,000 (4 pages)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 10,000 (4 pages)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 10,000 (4 pages)
13 October 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
13 October 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
10 June 2015	Appointment of Ragheb Elsergani as a director on 1 June 2015 (2 pages)
10 June 2015	Appointment of Ragheb Elsergani as a director on 1 June 2015 (2 pages)
10 June 2015	Appointment of Ragheb Elsergani as a director on 1 June 2015 (2 pages)
10 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 10,000 (4 pages)
10 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 10,000 (4 pages)
10 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 10,000 (4 pages)
29 April 2014	Total exemption full accounts made up to 31 October 2013 (10 pages)
29 April 2014	Total exemption full accounts made up to 31 October 2013 (10 pages)
13 January 2014	Appointment of Mrs Natalie Mitchell as a director (2 pages)
13 January 2014	Termination of appointment of Ragheb Elsergani as a director (1 page)
13 January 2014	Appointment of Wilton Corporate Services Limited as a secretary (2 pages)
13 January 2014	Appointment of Wilton Directors Limited as a director (2 pages)
13 January 2014	Appointment of Wilton Directors Limited as a director (2 pages)
13 January 2014	Appointment of Mrs Natalie Mitchell as a director (2 pages)
13 January 2014	Appointment of Wilton Corporate Services Limited as a secretary (2 pages)
13 January 2014	Termination of appointment of Ragheb Elsergani as a director (1 page)
25 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 10,000 (7 pages)
25 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 10,000 (7 pages)
25 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 10,000 (7 pages)
13 November 2013	Termination of appointment of Jon Elphick as a director (1 page)
13 November 2013	Termination of appointment of Wilton Directors Limited as a director (1 page)
13 November 2013	Termination of appointment of Wilton Corporate Services Limited as a secretary (1 page)
13 November 2013	Termination of appointment of Wilton Directors Limited as a director (1 page)
13 November 2013	Termination of appointment of Natalie Mitchell as a director (1 page)
13 November 2013	Termination of appointment of Natalie Mitchell as a director (1 page)
13 November 2013	Termination of appointment of Wilton Corporate Services Limited as a secretary (1 page)
13 November 2013	Termination of appointment of Jon Elphick as a director (1 page)
17 October 2013	Appointment of Ragheb Elsergani as a director (2 pages)
17 October 2013	Appointment of Ragheb Elsergani as a director (2 pages)
19 November 2012	Statement of capital following an allotment of shares on 8 November 2012 GBP 10,000 (4 pages)
19 November 2012	Statement of capital following an allotment of shares on 8 November 2012 GBP 10,000 (4 pages)
19 November 2012	Statement of capital following an allotment of shares on 8 November 2012 GBP 10,000 (4 pages)
9 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (44 pages)
9 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (44 pages)
9 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (44 pages)

Blabla Connect Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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