Founded in 2014, Blagdon Nominees 1, classified under reg no. 09060770 is an active company. Currently registered at Blagdon Estate Office NE13 6DE, Newcastle Upon Tyne the company has been in the business for ten years. Its financial year was closed on 31st May and its latest financial statement was filed on 2023-05-31.
At the moment there are 2 directors in the the company, namely George P. and William W.. In addition one secretary - Christopher S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - William W. who worked with the the company until 23 November 2015.
| Office Address | Blagdon Estate Office |
| Office Address2 | Seaton Burn |
| Town | Newcastle Upon Tyne |
| Post code | NE13 6DE |
| Country of origin | United Kingdom |
| Registration Number | 09060770 |
| Date of Incorporation | Thu, 29th May 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Fri, 28th Feb 2025 (310 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 23 November 2015
Position: Secretary
Appointed: 23 November 2015
Position: Director
Appointed: 29 May 2014
The register of PSCs who own or control the company includes 3 names. As we researched, there is George P. This PSC and has 75,01-100% shares. The second one in the PSC register is William W. This PSC owns 75,01-100% shares. Moving on, there is Matthew R., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares.
George P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
William W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Matthew R.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-05-31 filed on: 20th, October 2023 |
accounts | Free Download (2 pages) |
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