BLOCK U.K. LIMITED
Overview
| Company Name | BLOCK U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03235598 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLOCK U.K. LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLOCK U.K. LIMITED located?
| Registered Office Address | 10 Market Walk Saffron Walden CB10 1JZ Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLOCK U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAVEVIEW LIMITED | Aug 08, 1996 | Aug 08, 1996 |
What are the latest accounts for BLOCK U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLOCK U.K. LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for BLOCK U.K. LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Wolfgang Reichelt as a person with significant control on Jul 11, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Wolfgang Reichelt on Jul 11, 2022 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
Appointment of Mr Lars Andreas Ullenboom as a director on May 16, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Udo Leonhard Thiel as a director on May 16, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jorg Wolfgang Reichelt as a director on Jan 16, 2019 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Reinhard Kleinschmidt as a secretary on Dec 31, 2017 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Confirmation statement made on Aug 08, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of BLOCK U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REICHELT, Wolfgang | Director | 10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom | Germany | German | 50719130001 | |||||
| THIEL, Udo Leonhard | Director | 10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom | Germany | German | 258666020001 | |||||
| ULLENBOOM, Lars Andreas | Director | 10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom | Germany | German | 258666040001 | |||||
| KLEINSCHMIDT, Reinhard | Secretary | Max-Planck-Str. 36-46 D-27283 Verden (Aller) Germany | British | 50766410001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| ST JAMES'S SERVICES LIMITED | Secretary | 10 Orange Street WC2H 7DQ London | 38211130002 | |||||||
| REICHELT, Jorg Wolfgang | Director | Market Walk CB10 1JZ Saffron Walden 10 England | Germany | German | 222064830001 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of BLOCK U.K. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Wolfgang Reichelt | Apr 06, 2016 | 10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0