Block 1 Design Ltd LONDON


Founded in 2014, Block 1 Design, classified under reg no. 09149733 is an active company. Currently registered at 1b Trent Road SW2 5BJ, London the company has been in the business for 6 years. Its financial year was closed on Friday 31st July and its latest financial statement was filed on 31st July 2019.

The firm has 2 directors, namely Laura K., Justin M.. Of them, Laura K., Justin M. have been with the company the longest, being appointed on 20 August 2014. Currenlty, the firm lists one former director, whose name is Nicola B. and who left the the firm on 20 August 2014. In addition, there is one former secretary - Nicola B. who worked with the the firm until 24 November 2016.

Block 1 Design Ltd Address / Contact

Office Address 1b Trent Road
Town London
Post code SW2 5BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09149733
Date of Incorporation Mon, 28th Jul 2014
Industry specialised design activities
End of financial Year 31st July
Company age 6 years old
Account next due date Fri, 30th Apr 2021 (150 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Sun, 22nd Aug 2021 (2021-08-22)
Last confirmation statement dated Sat, 8th Aug 2020

Company staff

Laura K.

Position: Director

Appointed: 20 August 2014

Justin M.

Position: Director

Appointed: 20 August 2014

Nicola B.

Position: Director

Appointed: 28 July 2014

Resigned: 20 August 2014

Nicola B.

Position: Secretary

Appointed: 28 July 2014

Resigned: 24 November 2016

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Justin M. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Laura K. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Justin M.

Notified on 12 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Laura K.

Notified on 12 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth834-31   
Balance Sheet
Current Assets27 5749 17641 10340 86395 739
Net Assets Liabilities -31204 0109 391
Cash Bank In Hand7 556173   
Debtors20 0379 003   
Tangible Fixed Assets835556   
Reserves/Capital
Called Up Share Capital20    
Profit Loss Account Reserve834-31   
Shareholder Funds834-31   
Other
Average Number Employees During Period   23
Creditors 9 76316 50713 0219 534
Fixed Assets 556278-1-206
Net Current Assets Liabilities4 087-58716 24917 03219 131
Total Assets Less Current Liabilities4 922-3116 52717 03118 925
Cash Bank7 556    
Creditors Due After One Year4 068    
Creditors Due Within One Year23 5069 763   
Net Assets Liability Excluding Pension Asset Liability854    
Number Shares Allotted20    
Par Value Share1    
Share Capital Allotted Called Up Paid-20    
Tangible Fixed Assets Additions1 114    
Tangible Fixed Assets Cost Or Valuation1 114    
Tangible Fixed Assets Depreciation279    
Tangible Fixed Assets Depreciation Charged In Period279    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates 8th August 2020
filed on: 20th, August 2020
Free Download (5 pages)

Company search

Advertisements