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

Blend Systems Limited, London

Blend Systems Limited is a private limited company. Previously, it was named Tallbeam Limited (changed on 2010-05-28). Located at 86-90 Paul Street, London EC2A 4NE, the aforementioned 16 years old firm was incorporated on 2007-10-03 and is officially classified as "artistic creation" (SIC: 90030), "information technology consultancy activities" (SIC code: 62020).
1 director can be found in this firm: Giles Y. (appointed on 05 October 2007). Among the secretaries (1 in total), we can name: Giles Y. (appointed on 05 October 2007).

About
Name: Blend Systems Limited
Number: 06389397
Incorporation date: 2007-10-03
End of financial year: 31 October


Address:	86-90 Paul Street London EC2A 4NE
SIC code:	90030 - Artistic creation 62020 - Information technology consultancy activities

Company staff

People with significant control

Giles Y.

3 October 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2020-10-31	2021-10-31	2022-10-31
Current Assets	5,424	2,701	2,701
Fixed Assets	265	199	-
Total Assets Less Current Liabilities	12,834	15,321	11,082

The due date for Blend Systems Limited confirmation statement filing is 2024-10-17. The last confirmation statement was sent on 2023-10-03. The deadline for a subsequent accounts filing is 31 July 2024. Most recent accounts filing was filed for the time period up until 31 October 2022.

1 person of significant control is indexed in the Companies House, an only person Giles Y. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/10/03 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/03 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 9th, July 2023 \| accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 2022/09/30 filed on: 16th, October 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/10/03 filed on: 16th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 22nd, July 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/10/03 filed on: 17th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 28th, June 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/10/03 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 29th, July 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/10/03 filed on: 16th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 7th, August 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/10/03 filed on: 18th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 6th, August 2018 \| accounts	Free Download (10 pages)
AD01	Address change date: 2017/11/08. New Address: 86-90 Paul Street London EC2A 4NE. Previous address: 1st Floor, Moreton Area Centre High Street Moreton-in-Marsh Gloucestershire GL56 0AZ filed on: 8th, November 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/10/03 filed on: 14th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 7th, August 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/10/03 filed on: 14th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 4th, August 2016 \| accounts	Free Download (7 pages)
CH01	On 2015/09/21 director's details were changed filed on: 28th, October 2015 \| officers	Free Download (2 pages)
CH03	On 2015/09/21 secretary's details were changed filed on: 28th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/03 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/28 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 6th, August 2015 \| accounts	Free Download (6 pages)
AD01	Address change date: 2015/05/14. New Address: 1st Floor, Moreton Area Centre High Street Moreton-in-Marsh Gloucestershire GL56 0AZ. Previous address: 4 Hospital Rd Moreton in Marsh Gloucs. GL56 0BN filed on: 14th, May 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/03 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/30 capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 12th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/10/03 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/29 capital
AD02	Notification of Single Alternative Inspection Location filed on: 28th, October 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 22nd, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/03 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 23rd, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/10/03 with full list of members filed on: 11th, October 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 6th, July 2011 \| accounts	Free Download (2 pages)
TM01	2011/01/20 - the day director's appointment was terminated filed on: 20th, January 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/03 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 5th, August 2010 \| accounts	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 28th, May 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed tallbeam LIMITEDcertificate issued on 28/05/10 filed on: 28th, May 2010 \| change of name	Free Download (2 pages)
CH01	On 2009/11/22 director's details were changed filed on: 22nd, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/11/22 director's details were changed filed on: 22nd, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/03 with full list of members filed on: 22nd, November 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/10/31 filed on: 15th, July 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2008/10/07 with shareholders record filed on: 7th, October 2008 \| annual return	Free Download (3 pages)
288a	On 2007/11/06 New secretary appointed;new director appointed filed on: 6th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007/11/06 New director appointed filed on: 6th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007/11/06 New secretary appointed;new director appointed filed on: 6th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007/11/06 New director appointed filed on: 6th, November 2007 \| officers	Free Download (2 pages)
288b	On 2007/10/08 Secretary resigned filed on: 8th, October 2007 \| officers	Free Download (1 page)
288b	On 2007/10/08 Director resigned filed on: 8th, October 2007 \| officers	Free Download (1 page)
288b	On 2007/10/08 Secretary resigned filed on: 8th, October 2007 \| officers	Free Download (1 page)
288b	On 2007/10/08 Director resigned filed on: 8th, October 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, October 2007 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 3rd, October 2007 \| incorporation	Free Download (9 pages)

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