Blaxmill (thirteen) Limited, London
Blaxmill (Thirteen) Limited is a private limited company. Once, it was called Magnetextend Limited (it was changed on 2003-12-04). Registered at 10 Paternoster Square, London EC4M 7LS, this 20 years old firm was incorporated on 2003-11-07 and is categorised as "dormant company" (Standard Industrial Classification code: 99999), "activities of head offices" (Standard Industrial Classification code: 70100).2 directors can be found in this company: Caroline J. (appointed on 08 March 2023), Peter T. (appointed on 09 May 2011). Among the secretaries (1 in total), we can name: Carla O. (appointed on 25 July 2011).
| About | |
|---|---|
| Name: Blaxmill (thirteen) Limited | |
| Number: 04956610 | |
| Incorporation date: 2003-11-07 | |
| End of financial year: 31 December |
| Address: |
10 Paternoster Square London EC4M 7LS |
| SIC code: |
99999 - Dormant 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 | 2010-12-31 | 2011-12-31 | 2012-12-31 | 2013-12-31 |
| Number Shares Allotted | - | 1 | 1 | 1 |
| Shareholder Funds | -84,251,786 | -59,251,963 | -59,252,079 | -59,251,922 |
The target date for Blaxmill (Thirteen) Limited confirmation statement filing is 2023-12-21. The last one was filed on 2022-12-07. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.
1 person of significant control is reported in the official register, a solitary corporation Refinitiv Uk Overseas Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Canada Square, Canary Wharf, E14 5AQ London.
Company filing
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Address
Annual return
Change of name
Confirmation statement
Incorporation
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
(9 pages)
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