Founded in 2005, Blendspeak, classified under reg no. 05430105 is an active company. Currently registered at Unit A23 Stonehills NE10 0HW, Gateshead the company has been in the business for 19 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2023-07-31.
At the moment there are 2 directors in the the company, namely Andrew D. and Darren D.. In addition one secretary - Norma D. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit A23 Stonehills |
| Office Address2 | Pelaw |
| Town | Gateshead |
| Post code | NE10 0HW |
| Country of origin | United Kingdom |
| Registration Number | 05430105 |
| Date of Incorporation | Wed, 20th Apr 2005 |
| Industry | Activities of head offices |
| End of financial Year | 31st July |
| Company age | 19 years old |
| Account next due date | Wed, 30th Apr 2025 (350 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Secretary
Appointed: 10 May 2005
Position: Director
Appointed: 10 May 2005
Position: Director
Appointed: 10 May 2005
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Donnelly Family Holdings Uk Limited from Chester Le Street, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Dr Donnelly Holdings Limited that put Chester Le Street, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew D., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Donnelly Family Holdings Uk Limited
C/O The Advisory Group Unit 2 South Burns, Chester Le Street, DH3 3EZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 13159175 |
| Notified on | 30 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dr Donnelly Holdings Limited
C/O The Advisory Group Unit 2 South Burns, Chester Le Street, DH3 3EZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 13121680 |
| Notified on | 30 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew D.
| Notified on | 20 August 2016 |
| Ceased on | 30 April 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2020-07-31 |
| Net Worth | 1 490 823 | 1 810 823 | 2 120 823 | |
| Balance Sheet | ||||
| Cash Bank On Hand | 150 000 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 490 823 | 1 810 823 | 2 120 823 | |
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | 100 | |
| Profit Loss Account Reserve | 1 490 723 | 1 810 723 | 2 120 723 | |
| Shareholder Funds | 1 490 823 | 1 810 823 | 2 120 823 | |
| Other | ||||
| Amounts Owed To Group Undertakings | 379 177 | |||
| Creditors | ||||
| Investments Fixed Assets | 2 500 000 | 2 500 000 | 2 500 000 | 2 500 000 |
| Investments In Group Undertakings Participating Interests | 2 500 000 | |||
| Net Current Assets Liabilities | -689 177 | -379 177 | 150 000 | |
| Number Shares Issued Fully Paid | ||||
| Par Value Share | 1 | |||
| Percentage Class Share Held In Subsidiary | 100 | |||
| Total Assets Less Current Liabilities | 2 500 000 | 1 810 823 | 2 120 823 | 2 650 000 |
| Accounting Period Subsidiary | 2 014 | 2 015 | ||
| Creditors Due After One Year | 1 009 177 | 689 177 | ||
| Number Shares Allotted | 100 | |||
| Percentage Subsidiary Held | 100 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Creditors Due Within One Year | 689 177 | 379 177 | ||
| Fixed Assets | 2 500 000 | 2 500 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-07-31 filed on: 19th, October 2023 |
accounts | Free Download (6 pages) |
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