Blast-one (UK) Ltd LONDON


Founded in 2014, Blast-one (UK), classified under reg no. 08983403 is an active company. Currently registered at Riverside House SE26 5DA, London the company has been in the business for ten years. Its financial year was closed on 30th April and its latest financial statement was filed on Sunday 30th April 2023. Since Tuesday 29th April 2014 Blast-one (UK) Ltd is no longer carrying the name Blast-0ne (UK).

The company has 4 directors, namely Andrew G., Bradley G. and James G. and others. Of them, Andrew G., Bradley G., James G., Timothy G. have been with the company the longest, being appointed on 7 April 2014. As of 20 April 2024, there was 1 ex director - Mark B.. There were no ex secretaries.

Blast-one (UK) Ltd Address / Contact

Office Address Riverside House
Office Address2 Kangley Bridge Road
Town London
Post code SE26 5DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08983403
Date of Incorporation Mon, 7th Apr 2014
Industry Dormant Company
End of financial Year 30th April
Company age 10 years old
Account next due date Fri, 31st Jan 2025 (286 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Andrew G.

Position: Director

Appointed: 07 April 2014

Bradley G.

Position: Director

Appointed: 07 April 2014

James G.

Position: Director

Appointed: 07 April 2014

Timothy G.

Position: Director

Appointed: 07 April 2014

Mark B.

Position: Director

Appointed: 07 April 2014

Resigned: 29 April 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As BizStats established, there is Andrew G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Bradley G. This PSC has significiant influence or control over the company,. Moving on, there is James G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Bradley G.

Notified on 6 April 2016
Nature of control: significiant influence or control

James G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Timothy G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Blast-0ne (UK) April 29, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth300300300300     
Balance Sheet
Net Assets Liabilities   300300300300300300
Cash Bank In Hand300        
Net Assets Liabilities Including Pension Asset Liability300300300300     
Reserves/Capital
Shareholder Funds300300300300     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset300300300300300300300300300
Number Shares Allotted300300300300300300300300300
Par Value Share111111111
Share Capital Allotted Called Up Paid300300300300     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 22nd, June 2023
Free Download (2 pages)

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