Founded in 2016, Blender Uk, classified under reg no. 10043074 is an active company. Currently registered at 16 Great Queen Street WC2B 5DG, London the company has been in the business for 8 years. Its financial year was closed on 27th December and its latest financial statement was filed on 2021-12-31.
The company has 3 directors, namely Hadar R., Boaz A. and Gal A.. Of them, Gal A. has been with the company the longest, being appointed on 4 March 2016 and Hadar R. has been with the company for the least time - from 5 June 2020. As of 21 May 2024, there was 1 ex director - David B.. There were no ex secretaries.
| Office Address | 16 Great Queen Street |
| Town | London |
| Post code | WC2B 5DG |
| Country of origin | United Kingdom |
| Registration Number | 10043074 |
| Date of Incorporation | Fri, 4th Mar 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 27th December |
| Company age | 8 years old |
| Account next due date | Thu, 28th Dec 2023 (145 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 05 June 2020
Position: Director
Appointed: 03 June 2020
Position: Director
Appointed: 04 March 2016
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Blender Financial Technologies Ltd from Ramat-Gan, Israel. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gal A. This PSC owns 25-50% shares and has 25-50% voting rights.
Blender Financial Technologies Ltd
Floor 47 Jabotinksy 7, Ramat-Gan, 5252007, Israel
| Legal authority | Israel |
| Legal form | Limited Company |
| Country registered | Israel |
| Place registered | Israel |
| Registration number | 515005502 |
| Notified on | 28 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gal A.
| Notified on | 6 April 2016 |
| Ceased on | 28 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 458 | 848 597 | |
| Current Assets | 46 125 | 1 783 278 | 194 712 |
| Debtors | 44 667 | 934 681 | 194 712 |
| Net Assets Liabilities | 1 450 131 | 1 275 676 | 978 536 |
| Other Debtors | 27 907 | 25 492 | 24 323 |
| Other | |||
| Administrative Expenses | 6 292 | 6 906 | |
| Amounts Owed By Related Parties | 16 760 | 909 189 | 170 389 |
| Amounts Owed To Group Undertakings | 14 311 | 1 790 748 | 184 255 |
| Creditors | 1 985 617 | 1 460 324 | 2 931 465 |
| Investments | 4 453 705 | 4 041 779 | 3 715 289 |
| Investments Fixed Assets | 4 453 705 | 4 041 779 | 3 715 289 |
| Investments In Group Undertakings Participating Interests | 397 059 | 397 059 | 435 354 |
| Loans To Group Undertakings Participating Interests | 4 056 646 | 3 644 720 | 3 279 935 |
| Net Current Assets Liabilities | -1 017 957 | -1 305 779 | -2 736 753 |
| Other Creditors | 1 985 617 | 1 460 324 | 2 705 034 |
| Other Taxation Social Security Payable | 16 760 | 30 378 | 42 176 |
| Percentage Class Share Held In Subsidiary | 100 | ||
| Total Assets Less Current Liabilities | 3 435 748 | 2 736 000 | 978 536 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-04-29 filed on: 30th, April 2024 |
confirmation statement | Free Download (3 pages) |
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