CUSTOMBLOCK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCUSTOMBLOCK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03595383
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CUSTOMBLOCK LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CUSTOMBLOCK LIMITED located?

    Registered Office Address
    3 Hobbs House
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUSTOMBLOCK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CUSTOMBLOCK LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for CUSTOMBLOCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2025

    12 pagesAA

    Confirmation statement made on Jul 09, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    13 pagesAA

    Confirmation statement made on Jul 09, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    13 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    33 pagesAA

    Satisfaction of charge 035953830002 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Change of details for Mr Robert Bruce Harris Angus as a person with significant control on Aug 22, 2022

    2 pagesPSC04

    Director's details changed for Mr Glyn Melvyn Smith on Aug 22, 2022

    2 pagesCH01

    Director's details changed for Mrs Victoria Marie Angus on Aug 22, 2022

    2 pagesCH01

    Director's details changed for Mr Robert Bruce Harris Angus on Aug 22, 2022

    2 pagesCH01

    Registered office address changed from 64 Countisbury Avenue Bush Hill Park Enfield Middlesex EN1 2NN United Kingdom to 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX on Aug 22, 2022

    1 pagesAD01

    Confirmation statement made on Jul 09, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    34 pagesAA

    Director's details changed for Mrs Victoria Marie Angus on Dec 10, 2021

    2 pagesCH01

    Secretary's details changed for Mr Glyn Melvyn Smith on Dec 10, 2021

    1 pagesCH03

    Director's details changed for Mr Robert Bruce Harris Angus on Dec 10, 2021

    2 pagesCH01

    Registered office address changed from 69 Caversham Road London NW5 2DR to 64 Countisbury Avenue Bush Hill Park Enfield Middlesex EN1 2NN on Sep 16, 2021

    1 pagesAD01

    Amended group of companies' accounts made up to Jun 30, 2020

    33 pagesAAMD

    Confirmation statement made on Jul 09, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    33 pagesAA

    Confirmation statement made on Jul 09, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2019

    33 pagesAA

    Who are the officers of CUSTOMBLOCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Glyn Melvyn
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    3 Hobbs House
    Middlesex
    England
    Secretary
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    3 Hobbs House
    Middlesex
    England
    British60754500002
    ANGUS, Robert Bruce Harris
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    3 Hobbs House
    Middlesex
    England
    Director
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    3 Hobbs House
    Middlesex
    England
    EnglandBritish16281150012
    ANGUS, Victoria Marie
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    3 Hobbs House
    Middlesex
    England
    Director
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    3 Hobbs House
    Middlesex
    England
    United KingdomBritish244695570001
    SMITH, Glyn Melvyn
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    3 Hobbs House
    Middlesex
    England
    Director
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    3 Hobbs House
    Middlesex
    England
    United KingdomBritish60754500004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of CUSTOMBLOCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Bruce Harris Angus
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    3 Hobbs House
    Middlesex
    England
    Apr 06, 2016
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    3 Hobbs House
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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