Company Information for BLOCKTIMUM DIGITAL ASSETS PLC
Suite A Bank House, 81 Judes Road, Egham, TW20 0DF,
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Company Registration Number
09703173
Public Limited Company
Active |
Company Name | ||
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BLOCKTIMUM DIGITAL ASSETS PLC | ||
Legal Registered Office | ||
Suite A Bank House 81 Judes Road Egham TW20 0DF | ||
Previous Names | ||
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Company Number | 09703173 | |
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Company ID Number | 09703173 | |
Date formed | 2015-07-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-01-31 | |
Latest return | 2023-05-18 | |
Return next due | 2024-06-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-15 00:02:42 |
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Officer | Role | Date Appointed |
---|---|---|
WORLDWIDE SECRETARIES LTD |
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THOMAS PETER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARETTA CORPORATE SECRETARIES LTD |
Company Secretary | ||
HUGO WINKLER |
Director | ||
KARSTEN STRYGER |
Director | ||
JAMES ETHERINGTON THORPE |
Director | ||
RHOLEN GUYO CAMOMOT |
Director | ||
MARGARETTA CORPORATE SECRETARIES LTD |
Company Secretary | ||
RHOLEN GUYO CAMOMOT |
Director | ||
HUGO WINKLER |
Director | ||
HUGO WINKLER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSFIELD INVESTMENTS LTD | Company Secretary | 2012-10-08 | CURRENT | 2012-10-08 | Dissolved 2014-05-20 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 09/10/23 FROM Suite 29 58 Acacia Road London NW8 6AG England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
AP01 | DIRECTOR APPOINTED KUMAR RENGASAMY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PETER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2019-07-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/19 FROM 3 London Road Sunninghill SL5 7RE England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/18 FROM Suite 29 58 Acacia Road London NW8 6AG England | |
AP01 | DIRECTOR APPOINTED KUMAR KALIMUTHU | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/18 FROM 3 London Road Sunninghill SL5 7RE England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/18 FROM Suite 29 58 Acacia Road London NW8 6AG England | |
PSC02 | Notification of Blocktimum Investments Ltd as a person with significant control on 2018-06-01 | |
PSC07 | CESSATION OF GRACE LINK INDUSTRIAL LTD AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 29/05/18 | |
CERTNM | COMPANY NAME CHANGED NEW ENERGY INVEST PLC CERTIFICATE ISSUED ON 29/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | |
AP04 | Appointment of Worldwide Secretaries Ltd as company secretary on 2018-05-27 | |
AP01 | DIRECTOR APPOINTED THOMAS PETER | |
TM02 | Termination of appointment of Margaretta Corporate Secretaries Ltd on 2018-05-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARSTEN STRYGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THORPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KARSTEN STRYGER | |
AP01 | DIRECTOR APPOINTED JAMES ETHERINGTON THORPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHOLEN GUYO CAMOMOT | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 15000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP04 | CORPORATE SECRETARY APPOINTED MARGARETTA CORPORATE SECRETARIES LTD | |
AP01 | DIRECTOR APPOINTED RHOLEN GUYO CAMOMOT | |
AP01 | DIRECTOR APPOINTED HUGO WINKLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARETTA CORPORATE SECRETARIES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHOLEN CAMOMOT | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM SUITE 54 464 EDGWARE ROAD LONDON W2 1AH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUGO WINKLER | |
AP04 | CORPORATE SECRETARY APPOINTED MARGARETTA CORPORATE SECRETARIES LTD | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 15000000 | |
SH01 | 20/10/15 STATEMENT OF CAPITAL GBP 15000000 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
SH01 | 02/10/15 STATEMENT OF CAPITAL GBP 10000000 | |
SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 50000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLOCKTIMUM DIGITAL ASSETS PLC
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BLOCKTIMUM DIGITAL ASSETS PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |