Blockbuilt Ltd LONDON


Blockbuilt Ltd is a private limited company registered at 72 Great Suffolk Street, London SE1 0BL. Incorporated on 2022-08-22, this 1-year-old company is run by 1 director.
Director Mykhailo M., appointed on 01 December 2023.
The company is classified as "development of building projects" (SIC code: 41100), "construction of domestic buildings" (SIC code: 41202).
The last confirmation statement was filed on 2023-09-11 and the date for the subsequent filing is 2024-09-25.

Blockbuilt Ltd Address / Contact

Office Address 72 Great Suffolk Street
Town London
Post code SE1 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 14310573
Date of Incorporation Mon, 22nd Aug 2022
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st August
Company age 2 years old
Account next due date Wed, 22nd May 2024 (24 days after)
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Mykhailo M.

Position: Director

Appointed: 01 December 2023

Marcin G.

Position: Director

Appointed: 11 September 2023

Resigned: 01 December 2023

Nuala T.

Position: Director

Appointed: 06 September 2023

Resigned: 11 September 2023

Peter V.

Position: Director

Appointed: 22 August 2022

Resigned: 22 August 2023

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we identified, there is Marcin G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nuala T. This PSC has significiant influence or control over the company,. Moving on, there is Cfs Secretaries Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Marcin G.

Notified on 11 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nuala T.

Notified on 6 September 2023
Ceased on 11 September 2023
Nature of control: significiant influence or control

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 6 September 2023
Ceased on 11 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter V.

Notified on 22 August 2022
Ceased on 20 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-08-31
Balance Sheet
Net Assets Liabilities-1
Other
Version Production Software2 024
Creditors1
Net Current Assets Liabilities-1
Total Assets Less Current Liabilities-1

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Fri, 1st Dec 2023 - the day director's appointment was terminated
filed on: 11th, January 2024
Free Download (1 page)

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