Company NameBlaxsta UK Limited
Company StatusActive
Company Number08347422
CategoryPrivate Limited Company
Incorporation Date4 January 2013(11 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 1593Manufacture of wines
SIC 11020Manufacture of wine from grape

Directors

Director NameGoran Amnegard
Date of BirthSeptember 1958 (Born 65 years ago)
NationalitySwedish
StatusCurrent
Appointed04 January 2013(same day as company formation)
RoleCEO
Country of ResidenceSweden
Correspondence AddressFlat 5 4 Queens Gardens
Bayswater
London
W2 3BA
Director NameLisa Alexandra AmnegÅRd
Date of BirthAugust 1990 (Born 33 years ago)
NationalitySwedish
StatusCurrent
Appointed04 January 2013(same day as company formation)
RoleSommelier
Country of ResidenceEngland
Correspondence Address124 City Road
London
EC1V 2NX
Director NameMr Simon Yemoh
Date of BirthAugust 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2023(10 years, 9 months after company formation)
Appointment Duration6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address124 City Road
London
EC1V 2NX

Location

Registered Address124 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

99 at £0.01Goran Amnegard
99.00%
Ordinary B
1 at £0.01Lisa Alexandra Amnegard
1.00%
Ordinary B

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return4 January 2024 (2 months, 3 weeks ago)
Next Return Due18 January 2025 (9 months, 3 weeks from now)

Filing History

12 October 2023Appointment of Mr Simon Yemoh as a director on 1 October 2023 (2 pages)
12 October 2023Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT to 124 City Road London EC1V 2NX on 12 October 2023 (1 page)
18 July 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
12 January 2023Confirmation statement made on 4 January 2023 with no updates (3 pages)
27 October 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
7 February 2022Confirmation statement made on 4 January 2022 with no updates (3 pages)
13 October 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
20 January 2021Confirmation statement made on 4 January 2021 with no updates (3 pages)
27 October 2020Accounts for a dormant company made up to 31 January 2020 (3 pages)
10 February 2020Director's details changed for Lisa Alexandra Amnegård on 5 February 2020 (2 pages)
6 February 2020Director's details changed for Goran Amnegard on 5 February 2020 (2 pages)
6 February 2020Change of details for Mr Goran Amnegard as a person with significant control on 5 February 2020 (2 pages)
27 January 2020Confirmation statement made on 4 January 2020 with no updates (3 pages)
14 October 2019Accounts for a dormant company made up to 31 January 2019 (3 pages)
22 January 2019Confirmation statement made on 4 January 2019 with no updates (3 pages)
24 October 2018Accounts for a dormant company made up to 31 January 2018 (3 pages)
30 January 2018Confirmation statement made on 4 January 2018 with updates (4 pages)
29 September 2017Accounts for a dormant company made up to 31 January 2017 (3 pages)
29 September 2017Accounts for a dormant company made up to 31 January 2017 (3 pages)
20 January 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
20 January 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
26 October 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
26 October 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
1 February 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
(4 pages)
1 February 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
(4 pages)
26 October 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
26 October 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
14 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
(4 pages)
14 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
(4 pages)
14 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
(4 pages)
3 October 2014Accounts for a dormant company made up to 31 January 2014 (3 pages)
3 October 2014Accounts for a dormant company made up to 31 January 2014 (3 pages)
16 January 2014Registered office address changed from C/O Lisa Amnegård 15 Linnell House 50 Folgate Street London E1 6UP United Kingdom on 16 January 2014 (1 page)
16 January 2014Registered office address changed from C/O Lisa Amnegård 15 Linnell House 50 Folgate Street London E1 6UP United Kingdom on 16 January 2014 (1 page)
16 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
(4 pages)
16 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
(4 pages)
16 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
(4 pages)
4 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)