Block 1 Design Ltd LONDON


Founded in 2014, Block 1 Design, classified under reg no. 09149733 is an active company. Currently registered at Flat 1 WC1N 3JB, London the company has been in the business for 11 years. Its financial year was closed on Thursday 31st July and its latest financial statement was filed on 31st July 2022.

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 Flat 1
Office Address2 23 Great Ormond Street
Town London
Post code WC1N 3JB
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 11 years old
Account next due date Tue, 30th Apr 2024 (440 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

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 Laura K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Justin M. This PSC owns 25-50% shares and has 25-50% voting rights.

Laura K.

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

Justin M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth834-31       
Balance Sheet
Current Assets27 5749 17641 10340 86395 53384 57969 02071 46079 320
Net Assets Liabilities -31204 0109 3919 8069641 74512 552
Cash Bank In Hand7 556173       
Debtors20 0189 003       
Tangible Fixed Assets835556       
Reserves/Capital
Called Up Share Capital20        
Profit Loss Account Reserve834-31       
Shareholder Funds834-31       
Other
Average Number Employees During Period   222222
Creditors 9 76316 50713 02176 60849 92935 30769 71566 768
Fixed Assets 556278-1-206    
Net Current Assets Liabilities-1-58716 24917 03218 92534 65033 7141 74512 552
Total Assets Less Current Liabilities4 922-3116 52717 03118 92534 6509631 74512 552
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 Persons with significant control
Confirmation statement with no updates 8th August 2024
filed on: 14th, August 2024
Free Download (3 pages)

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