Blendserv Limited. Head office in London. Check Director.

Blendserv Limited, London

Blendserv Limited is a private limited company. Registered at 3Rd Floor Norvin House, 45-55 Commercial Street, London E1 6BD, this 13 years old business was incorporated on 2011-03-29 and is categorised as "agents specialized in the sale of other particular products" (SIC: 46180).
1 director can be found in the company: Soobaschand S. (appointed on 13 December 2012).

About
Name: Blendserv Limited
Number: 07582591
Incorporation date: 2011-03-29
End of financial year: 31 December


Address:	3rd Floor Norvin House 45-55 Commercial Street London E1 6BD
SIC code:	46180 - Agents specialized in the sale of other particular products

Company staff

People with significant control

Alejandro K.

6 April 2016

Nature of control:	25-50% shares

Eduardo K.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	38,008	143,593	385,388	4,794,589	2,485,382	823,052	427,891	420,254	414,850	410,542	409,607
Number Shares Allotted	-	1,000	-	69,956	1,615	-	-	-	-	-	-
Shareholder Funds	25,596	150,726	324,222	467,042	386,460	-	-	-	-	-	-
Total Assets Less Current Liabilities	25,596	150,726	324,222	467,042	386,460	-	-	-	-	-	-

The due date for Blendserv Limited confirmation statement filing is 2024-11-07. The most recent confirmation statement was filed on 2023-10-24. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Alejandro K. that owns 1/2 or less of shares. Eduardo K. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2023/10/25 filed on: 27th, November 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/10/25 filed on: 27th, November 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/10/24 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 26 Cowper Street First Floor London EC2A 4AP England on 2023/05/12 to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD filed on: 12th, May 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 3rd, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/10/24 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 12th, April 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/10/24 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 20th, April 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/10/24 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 29th, April 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/10/24 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 23rd, May 2019 \| accounts	Free Download (4 pages)
PSC04	Change to a person with significant control 2018/06/18 filed on: 9th, January 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/10/24 filed on: 25th, October 2018 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's details were changed on 2018/05/25 filed on: 9th, August 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from Ground Floor Right 64 Paul Street London EC2A 4NG on 2018/06/18 to 26 Cowper Street First Floor London EC2A 4AP filed on: 18th, June 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 29th, May 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017/10/24 filed on: 25th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 5th, September 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/10/24 filed on: 10th, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/24 filed on: 29th, October 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/24 filed on: 24th, October 2014 \| annual return	Free Download (3 pages)
SH01	45000.00 GBP is the capital in company's statement on 2014/10/24 capital
SH20	Statement by Directors filed on: 23rd, October 2014 \| capital	Free Download (1 page)
SH19	45000.00 GBP is the capital in company's statement on 2014/10/23 filed on: 23rd, October 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 23rd, October 2014 \| resolution
CAP-SS	Solvency Statement dated 15/10/14 filed on: 23rd, October 2014 \| insolvency	Free Download (1 page)
TM01	Director's appointment terminated on 2014/09/09 filed on: 9th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/29 filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/08/29 capital
SH01	20000.00 GBP is the capital in company's statement on 2014/08/28 filed on: 28th, August 2014 \| capital	Free Download (3 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/08/28 filed on: 28th, August 2014 \| capital	Free Download (3 pages)
AP01	New director appointment on 2014/08/27. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 27th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/28 filed on: 12th, February 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 12th, September 2013 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2013/07/02 filed on: 2nd, July 2013 \| officers	Free Download (1 page)
AP04	On 2013/07/02, company appointed a new person to the position of a secretary filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/07/02 filed on: 2nd, July 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/28 filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
CH01	On 2013/01/08 director's details were changed filed on: 8th, January 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/13. filed on: 13th, December 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/13. filed on: 13th, December 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/13. filed on: 13th, December 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/12/13 filed on: 13th, December 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/12/13 filed on: 13th, December 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 17th, September 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/07/11 from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom filed on: 11th, July 2012 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 20th, June 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/29 filed on: 26th, April 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/04/12 from 27 Hill Street Mayfair London W1J 5LP England filed on: 12th, April 2012 \| address	Free Download (1 page)
AP01	New director appointment on 2011/04/13. filed on: 13th, April 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, March 2011 \| incorporation	Free Download (20 pages)

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