| Company Name | Blacher Ltd |
|---|---|
| Directors | Perry Rael Blacher and Tanya Blacher |
| Company Status | Active |
| Company Number | 08247878 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2012(11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Perry Rael Blacher |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2012(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | South Africa |
| Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
| Director Name | Tanya Blacher |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2012(same day as company formation) |
| Role | Digital Producer |
| Country of Residence | South Africa |
| Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
| Director Name | Mr Niels Bryan-Low |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2020(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 12 March 2024) |
| Role | Technology Consultant |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
| Director Name | Mr Simon Ivor Veingard |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2020(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 12 March 2024) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Location
| Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 500 at £1 | Perry Blacher 50.00% Ordinary |
|---|---|
| 500 at £1 | Tanya Blacher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £80,612 |
| Net Worth | £17,852 |
| Cash | £49,934 |
| Current Liabilities | £47,684 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Filing History
| 13 March 2024 | Total exemption full accounts made up to 31 October 2023 (14 pages) |
|---|---|
| 13 March 2024 | Termination of appointment of Niels Bryan-Low as a director on 12 March 2024 (1 page) |
| 13 March 2024 | Termination of appointment of Simon Ivor Veingard as a director on 12 March 2024 (1 page) |
| 16 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
| 12 May 2023 | Total exemption full accounts made up to 31 October 2022 (13 pages) |
| 17 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 11 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 9 February 2021 | Total exemption full accounts made up to 31 October 2020 (12 pages) |
| 15 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 14 May 2020 | Appointment of Mr Simon Veingard as a director on 13 May 2020 (2 pages) |
| 13 May 2020 | Appointment of Mr Niels Bryan-Low as a director on 21 March 2020 (2 pages) |
| 12 February 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 10 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 10 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 October 2017 (10 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
| 10 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 13 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 7 April 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
| 7 April 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
| 13 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 16 January 2014 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
| 16 January 2014 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
| 15 October 2013 | Director's details changed for Perry Rael Blacher on 30 September 2013 (2 pages) |
| 15 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Director's details changed for Tanya Blacher on 30 September 2013 (2 pages) |
| 15 October 2013 | Director's details changed for Perry Rael Blacher on 30 September 2013 (2 pages) |
| 15 October 2013 | Director's details changed for Tanya Blacher on 30 September 2013 (2 pages) |
| 10 October 2012 | Incorporation
|
| 10 October 2012 | Incorporation
|
| 10 October 2012 | Incorporation
|