Blts 1 Limited is a private limited company registered at Unit 2, Maesbury Road, Oswestry SY10 8GA. Incorporated on 2020-01-29, this 4-year-old company is run by 2 directors.
Director Benjamin B., appointed on 29 January 2020. Director Sara P., appointed on 29 January 2020.
The company is categorised as "activities of head offices" (Standard Industrial Classification code: 70100). According to official data there was a name change on 2021-11-18 and their previous name was Sarben Securities Limited.
The last confirmation statement was filed on 2023-01-28 and the deadline for the subsequent filing is 2024-02-11. What is more, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Unit 2 |
| Office Address2 | Maesbury Road |
| Town | Oswestry |
| Post code | SY10 8GA |
| Country of origin | United Kingdom |
| Registration Number | 12431145 |
| Date of Incorporation | Wed, 29th Jan 2020 |
| Industry | Activities of head offices |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 29 January 2020
Position: Director
Appointed: 29 January 2020
The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Benjamin B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sara P. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin B.
| Notified on | 29 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sara P.
| Notified on | 29 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Sarben Securities | November 18, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Creditors | 100 | 100 | |
| Fixed Assets | 100 | 100 | |
| Net Current Assets Liabilities | 100 | 100 | |
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th January 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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