Blunt Management Limited in LONDON - E2 9PW

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Blunt Management Limited LONDON

Founded in 1997, Blunt Management, classified under reg no. 03456391 is an active company. Currently registered at 102 Old Ford Road E2 9PW, London the company has been in the business for 27 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sun, 30th Apr 2023.

There is a single director in the firm at the moment - Tanya P., appointed on 28 October 1997. In addition, a secretary was appointed - Nicholas E., appointed on 17 May 2007. Currenlty, the firm lists one former director, whose name is Caren F. and who left the the firm on 17 May 2007. In addition, there is one former secretary - Caren F. who worked with the the firm until 17 May 2007.

Blunt Management Limited Address / Contact

Office Address	102 Old Ford Road
Town	London
Post code	E2 9PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03456391
Date of Incorporation	Tue, 28th Oct 1997
Industry	Media representation services
End of financial Year	30th April
Company age	27 years old
Account next due date	Fri, 31st Jan 2025 (278 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Nicholas E.

Position: Secretary

Appointed: 17 May 2007

Tanya P.

Position: Director

Appointed: 28 October 1997

Combined Nominees Limited

Position: Nominee Director

Appointed: 28 October 1997

Resigned: 28 October 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 1997

Resigned: 28 October 1997

Caren F.

Position: Secretary

Appointed: 28 October 1997

Resigned: 17 May 2007

Caren F.

Position: Director

Appointed: 28 October 1997

Resigned: 17 May 2007

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 28 October 1997

Resigned: 28 October 1997

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Tanya P. This PSC and has 75,01-100% shares.

Tanya P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand		100	100
Current Assets	100	100	100	100
Net Assets Liabilities	100	100	100	100

Other
Average Number Employees During Period	1	1	1	1
Net Current Assets Liabilities	100	100	100	100
Number Shares Allotted			100
Par Value Share			1
Total Assets Less Current Liabilities	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 24th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 24th, May 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 20th, January 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 4th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 5th, May 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 31st, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 30th, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 30th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 26th, January 2017	accounts	Free Download (4 pages)
AD01	Change of registered address from 3 Mission Appatments 95 Eastway London E9 5GZ on Mon, 1st Aug 2016 to 102 Old Ford Road London E2 9PW filed on: 1st, August 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 2nd, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Oct 2015 filed on: 2nd, November 2015	annual return	Free Download (4 pages)
AD01	Change of registered address from 3 3 Mission Apartments 95 Eastway London E9 5GZ England on Mon, 23rd Feb 2015 to 3 Mission Appatments 95 Eastway London E9 5GZ filed on: 23rd, February 2015	address	Free Download (1 page)
AD01	Change of registered address from 51 Harbour Street Whitstable Kent CT5 1AQ on Mon, 9th Feb 2015 to 3 3 Mission Apartments 95 Eastway London E9 5GZ filed on: 9th, February 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 6th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Oct 2014 filed on: 3rd, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 3rd Nov 2014: 100.00 GBP	capital
AD01	Change of registered address from 3Rd Floor 94 Leonard Street London Ec2 on Mon, 29th Sep 2014 to 51 Harbour Street Whitstable Kent CT5 1AQ filed on: 29th, September 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 20th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Oct 2013 filed on: 28th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 28th Oct 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 29th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Oct 2012 filed on: 5th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Oct 2011 filed on: 8th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 28th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Oct 2010 filed on: 29th, December 2010	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Oct 2009 filed on: 15th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 10th, December 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 18th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 18th Nov 2008 with complete member list filed on: 18th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 11th, February 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 28th Dec 2007 with complete member list filed on: 28th, December 2007	annual return	Free Download (6 pages)
287	Registered office changed on 04/06/07 from: courtyard studio 2 326 kensal road london W10 5BZ filed on: 4th, June 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 15th, March 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 20th Nov 2006 with complete member list filed on: 20th, November 2006	annual return	Free Download (7 pages)
287	Registered office changed on 09/08/06 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY filed on: 9th, August 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 23rd Nov 2005 with complete member list filed on: 23rd, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 14th Dec 2004 with complete member list filed on: 14th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 3rd, March 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to Sat, 22nd Nov 2003 with complete member list filed on: 22nd, November 2003	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 12th, February 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 2nd Dec 2002 with complete member list filed on: 2nd, December 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 4th, March 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 7th Nov 2001 with complete member list filed on: 7th, November 2001	annual return	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 21st, February 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 15th Nov 2000 with complete member list filed on: 15th, November 2000	annual return	Free Download (6 pages)
169	Purchased 6900 own shares on Sun, 12th Dec 1999. Value of each share 1 £, total number of shares: 100. filed on: 21st, February 2000	capital	Free Download (1 page)
363a	Annual return drawn up to Mon, 17th Jan 2000 with complete member list filed on: 17th, January 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 1st, December 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 25th, February 1999	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 17th Nov 1998 with complete member list filed on: 17th, November 1998	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/98 to 30/04/98 filed on: 8th, April 1998	accounts	Free Download (1 page)
287	Registered office changed on 17/02/98 from: 142 college road london NW10 3PE filed on: 17th, February 1998	address	Free Download (1 page)
287	Registered office changed on 05/11/97 from: crwys house 33 crwys road cardiff CF2 4YF filed on: 5th, November 1997	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, October 1997	incorporation	Free Download (18 pages)

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