Company NameBlidberg Marketing Ltd
DirectorHugo Winkler
Company StatusActive
Company Number11419122
CategoryPrivate Limited Company
Incorporation Date18 June 2018(5 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Hugo Winkler
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2018(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address665 Finchley Road
London
NW2 2HN
Secretary NameCromwell Secretaries Ltd (Corporation)
StatusCurrent
Appointed01 April 2019(9 months, 2 weeks after company formation)
Appointment Duration5 years
Correspondence Address665 Finchley Road
London
NW2 2HN
Secretary NameCromwell Secretaries Ltd (Corporation)
StatusResigned
Appointed18 June 2018(same day as company formation)
Correspondence Address665 665 Finchley Road
London
NW2 2HN

Location

Registered AddressSuite A Bank House
81 Judes Road
Egham
TW20 0DF
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEnglefield Green West
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return6 March 2024 (1 month, 3 weeks ago)
Next Return Due20 March 2025 (10 months, 3 weeks from now)

Filing History

4 March 2020Confirmation statement made on 4 March 2020 with no updates (3 pages)
4 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
26 September 2019Withdraw the company strike off application (1 page)
6 August 2019First Gazette notice for voluntary strike-off (1 page)
25 July 2019Application to strike the company off the register (1 page)
6 April 2019Appointment of Cromwell Secretaries Ltd as a secretary on 1 April 2019 (2 pages)
6 April 2019Cessation of Hugo Winkler as a person with significant control on 1 April 2019 (1 page)
6 April 2019Confirmation statement made on 6 April 2019 with updates (4 pages)
6 April 2019Notification of Cromwell Trustees Ltd as a person with significant control on 1 April 2019 (2 pages)
5 April 2019Registered office address changed from 3 London Road Sunninghill SL5 7RE England to Regent Court 1 North Bank London NW8 8UN on 5 April 2019 (1 page)
20 December 2018Termination of appointment of Cromwell Secretaries Ltd as a secretary on 20 December 2018 (1 page)
10 July 2018Appointment of Cromwell Secretaries Ltd as a secretary on 18 June 2018 (2 pages)
18 June 2018Incorporation
Statement of capital on 2018-06-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)