Blackline Systems Limited. Head office in London. Check Director.

Blackline Systems Limited, London

Blackline Systems Limited is a private limited company. Situated at 33 Charlotte Street, London W1T 1RR, the aforementioned 12 years old enterprise was incorporated on 2012-02-09 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in the business: Patrick V. (appointed on 28 February 2020), Karole M. (appointed on 21 August 2015). When it comes to the secretaries (1 in total), we can name: Karole M. (appointed on 21 August 2015).

About
Name: Blackline Systems Limited
Number: 07942253
Incorporation date: 2012-02-09
End of financial year: 31 December


Address:	33 Charlotte Street London W1T 1RR
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Blackline Inc

7 February 2022

Address	21300 Victory Blvd. 12th Floor, Woodland Hills, Ca 91367, United States
Legal authority	Delaware
Legal form	Public Listed Company
Country registered	Delaware
Place registered	Nasdaq
Registration number	0001666134
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hollie M.

6 April 2016 - 21 February 2019

Nature of control:	significiant influence or control

John B.

6 April 2016 - 21 February 2019

Nature of control:	significiant influence or control

Jason B.

6 April 2016 - 21 February 2019

Nature of control:	significiant influence or control

The due date for Blackline Systems Limited confirmation statement filing is 2024-02-20. The most current one was submitted on 2023-02-06. The target date for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 December 2021.

4 persons of significant control are reported in the Companies House, namely: Blackline Inc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 12Th Floor, Woodland Hills.

Company filing

Filter filings by category:

Type		Free download
TM02	Secretary's appointment terminated on 2024/01/01 filed on: 8th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on 2024/01/01 filed on: 8th, January 2024 \| officers	Free Download (1 page)
AD01	Change of registered address from 54 Portland Place London W1B 1DY England on 2023/03/14 to 33 Charlotte Street London W1T 1RR filed on: 14th, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/06 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/01/20 filed on: 24th, January 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, December 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, April 2022 \| accounts	Free Download (34 pages)
PSC09	Withdrawal of a person with significant control statement 2022/02/08 filed on: 8th, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/06 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2022/02/07 filed on: 8th, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/06 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021/02/05 director's details were changed filed on: 11th, February 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, February 2021 \| accounts	Free Download (29 pages)
CH03	On 2021/02/05 secretary's details were changed filed on: 9th, February 2021 \| officers	Free Download (1 page)
CH01	On 2021/02/05 director's details were changed filed on: 9th, February 2021 \| officers	Free Download (2 pages)
CH01	On 2021/02/05 director's details were changed filed on: 9th, February 2021 \| officers	Free Download (2 pages)
AP04	On 2021/02/01, company appointed a new person to the position of a secretary filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/28 filed on: 28th, February 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/02/28. filed on: 28th, February 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, February 2020 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2020/02/06 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 57 Greek Street 1st Floor London W1D 3DX England on 2019/07/02 to 54 Portland Place London W1B 1DY filed on: 2nd, July 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/02/06 filed on: 21st, February 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2019/02/21 filed on: 21st, February 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/02/21 filed on: 21st, February 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/02/21 filed on: 21st, February 2019 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 21st, February 2019 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 5th, November 2018 \| accounts	Free Download (24 pages)
AD01	Change of registered address from Tower Bridge House St. Katharine's Way London E1W 1DD on 2018/08/31 to 57 Greek Street 1st Floor London W1D 3DX filed on: 31st, August 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/02/06 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 6th, February 2018 \| accounts	Free Download (20 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, December 2017 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/06 filed on: 15th, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/06 filed on: 12th, February 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/12 capital
CH01	On 2015/08/05 director's details were changed filed on: 10th, February 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 23rd, October 2015 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2015/08/21. filed on: 28th, August 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/21. filed on: 28th, August 2015 \| officers	Free Download (2 pages)
AP03	On 2015/08/21, company appointed a new person to the position of a secretary filed on: 27th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/08/21 filed on: 25th, August 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/08/21 filed on: 25th, August 2015 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/08/21 filed on: 25th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/06 filed on: 9th, February 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/09 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/06 filed on: 7th, February 2014 \| annual return	Free Download (6 pages)
CH01	On 2013/02/28 director's details were changed filed on: 8th, January 2014 \| officers	Free Download (2 pages)
CH01	On 2013/02/28 director's details were changed filed on: 8th, January 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 21st, May 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/06 filed on: 6th, February 2013 \| annual return	Free Download (6 pages)
CH01	On 2013/01/31 director's details were changed filed on: 5th, February 2013 \| officers	Free Download (2 pages)
CH01	On 2013/01/31 director's details were changed filed on: 4th, February 2013 \| officers	Free Download (2 pages)
CH03	On 2013/01/31 secretary's details were changed filed on: 4th, February 2013 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, July 2012 \| incorporation	Free Download (46 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 18th, July 2012 \| resolution	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, July 2012 \| mortgage	Free Download (20 pages)
NEWINC	Company registration filed on: 9th, February 2012 \| incorporation	Free Download (54 pages)

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