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Blink Point Limited LONDON

Founded in 1999, Blink Point, classified under reg no. 03831871 is an active company. Currently registered at Ryger House SW1A 1RD, London the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2019. Since May 22, 2000 Blink Point Limited is no longer carrying the name Jeresco.

There is a single director in the company at the moment - John H., appointed on 26 January 2000. In addition, a secretary was appointed - Cristian Y., appointed on 5 September 2012. At present there is one former director listed by the company - Mark S., who left the company on 6 November 2001. In addition, the company lists several former secretaries whose names might be found in the table below.

Blink Point Limited Address / Contact

Office Address Ryger House
Office Address2 11 Arlington Street
Town London
Post code SW1A 1RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03831871
Date of Incorporation Thu, 26th Aug 1999
Industry Development of building projects
End of financial Year 31st December
Company age 25 years old
Account next due date Fri, 31st Dec 2021 (847 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Cristian Y.

Position: Secretary

Appointed: 05 September 2012

John H.

Position: Director

Appointed: 26 January 2000

Alistair C.

Position: Secretary

Appointed: 03 December 2004

Resigned: 05 September 2012

Mark S.

Position: Director

Appointed: 15 August 2001

Resigned: 06 November 2001

Emma D.

Position: Secretary

Appointed: 26 January 2000

Resigned: 03 December 2004

Howard T.

Position: Nominee Secretary

Appointed: 26 August 1999

Resigned: 26 January 2000

William T.

Position: Nominee Director

Appointed: 26 August 1999

Resigned: 26 January 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Smedvig Capital As from Rogaland, Norway. The abovementioned PSC is categorised as "an as", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Anna S. This PSC has significiant influence or control over the company,.

Smedvig Capital As

Postboks 900 No-4004 Stavenger, Rogaland, Stavanger, Norway

Legal authority Norwegian Companies Act
Legal form As
Country registered Norway
Place registered Brreg
Registration number N/A
Notified on 20 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anna S.

Notified on 6 April 2016
Ceased on 20 August 2020
Nature of control: significiant influence or control

Company previous names

Jeresco May 22, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand8 209105 79599 89295 646129 902
Current Assets121 168105 795   
Debtors112 959    
Other
Creditors16 3186 4085 0844 8448 239
Net Current Assets Liabilities104 85099 38794 80890 802121 663
Investments Fixed Assets1    
Number Shares Issued Fully Paid 22  
Par Value Share 11  
Total Assets Less Current Liabilities104 85199 38794 808  

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2019
filed on: 23rd, December 2020 		Free Download (7 pages)

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