Blaxmill (nine) Limited, London
Blaxmill (Nine) Limited is a private limited company. Previously, it was named Summerflat Limited (it was changed on 2003-12-04). Located at 10 Paternoster Square, London EC4M 7LS, the above-mentioned 20 years old firm was incorporated on 2003-10-24 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990), "activities of head offices" (SIC code: 70100).2 directors can be found in this company: Caroline J. (appointed on 08 March 2023), Peter T. (appointed on 09 May 2011). Moving on to the secretaries (1 in total), we can name: Carla O. (appointed on 25 July 2011).
| About | |
|---|---|
| Name: Blaxmill (nine) Limited | |
| Number: 04942915 | |
| Incorporation date: 2003-10-24 | |
| End of financial year: 31 December |
| Address: |
10 Paternoster Square London EC4M 7LS |
| SIC code: |
74990 - Non-trading company 70100 - Activities of head offices |
Company staff
People with significant control
Refinitiv Uk Overseas Holdings Limited
6 April 2016
| Address | Five Canada Square, Canary Wharf, London, E14 5AQ, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 1799635 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 |
| Number Shares Allotted | 4 | 4 | 4 | 4 |
| Shareholder Funds | 250,749,600 | 250,749,600 | 250,749,600 | 250,749,600 |
The target date for Blaxmill (Nine) Limited confirmation statement filing is 2024-11-07. The most recent one was sent on 2023-10-24. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.
1 person of significant control is indexed in the Companies House, a solitary firm Refinitiv Uk Overseas Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Canada Square, Canary Wharf, E14 5AQ London.
Company filing
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Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Miscellaneous
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, March 2023 | accounts |
Free Download
(8 pages)
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