BLACKSMITH INITIATIVE (UK)

Overview

Company Name	BLACKSMITH INITIATIVE (UK)
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	06236473
Jurisdiction	England/Wales
Date of Creation	May 03, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLACKSMITH INITIATIVE (UK)?

Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

Where is BLACKSMITH INITIATIVE (UK) located?

Registered Office Address	8th Floor 167 Fleet Street EC4A 2EA London
Undeliverable Registered Office Address	No

What are the latest accounts for BLACKSMITH INITIATIVE (UK)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BLACKSMITH INITIATIVE (UK)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 03, 2026
Next Confirmation Statement Due	May 17, 2026
Next Confirmation Statement Made Up To	May 03, 2025
Overdue	No

What are the latest filings for BLACKSMITH INITIATIVE (UK)?

Filings
Date	Description	Document	Type
May 12, 2025	Confirmation statement made on May 03, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Notification of Andrew Mccartor as a person with significant control on Nov 01, 2024	2 pages	PSC01

Nov 20, 2024	Cessation of Richard John Fuller as a person with significant control on Nov 01, 2024	1 pages	PSC07

Nov 20, 2024	Termination of appointment of Richard John Fuller as a director on Nov 01, 2024	1 pages	TM01

Nov 20, 2024	Appointment of Mr Andrew Mccartor as a director on Nov 01, 2024	2 pages	AP01

Sep 23, 2024	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

Jun 04, 2024	Confirmation statement made on May 03, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

Jun 29, 2023	Confirmation statement made on May 03, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Director's details changed for Richard John Fuller on Jun 28, 2023	2 pages	CH01

Oct 20, 2022	Total exemption full accounts made up to Dec 31, 2021	14 pages	AA

May 20, 2022	Confirmation statement made on May 03, 2022 with no updates	3 pages	CS01

Apr 22, 2022	Change of details for Mr Richard John Fuller as a person with significant control on Apr 21, 2022	2 pages	PSC04

Apr 22, 2022	Director's details changed for Richard John Fuller on Apr 21, 2022	2 pages	CH01

Apr 01, 2022	Secretary's details changed for M & N Secretaries Limited on Apr 01, 2022	1 pages	CH04

Dec 23, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Jul 28, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 27, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 26, 2021	Confirmation statement made on May 03, 2021 with no updates	3 pages	CS01

Jul 26, 2021	Cessation of Ron Reede as a person with significant control on Jan 01, 2021	1 pages	PSC07

Jul 26, 2021	Termination of appointment of Ron Reede as a director on Jan 01, 2021	1 pages	TM01

Jan 12, 2021	Total exemption full accounts made up to Dec 31, 2019	14 pages	AA

Jun 22, 2020	Confirmation statement made on May 03, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 14, 2019	Total exemption full accounts made up to Dec 31, 2018	13 pages	AA

View All Filings

Who are the officers of BLACKSMITH INITIATIVE (UK)?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

M & N SECRETARIES LIMITED

Oct 14, 2013

Secretary

167-169 London Road

KT2 6PT Kingston Upon Thames

1 Princeton Mews

England

Identification Type	UK Limited Company
Registration Number	03775091

74919560014

MCCARTOR, Andrew

Nov 01, 2024

Director

Northeast Hazelfern Place

OR 97232 Portland

475

United States

American

1979-5

President & Ceo

329551020001

MEYER, Conrad

Jun 01, 2011

Director

Floor 167

Fleet Street

EC4A 2EA London

8th

England

United States

American

1955-12

Philanthropist

170048590001

EDEN SECRETARIES LIMITED

May 03, 2007

Secretary

The Quadrant

118 London Road

KT2 6QJ Kingston Upon Thames

Surrey

54410910004

KINGSWAY SECRETARIAL LIMITED

May 03, 2007

Oct 14, 2013

Secretary

Sardinia House

52 Lincolns Inn Fields

WC2A 3LZ London

51-52

Identification Type	European Economic Area
Registration Number	6236473

95956340001

FULLER, Richard John

May 03, 2007

Nov 01, 2024

Director

Nyack ,

10960 Ny,

1118 Rte 9w,

United States

American

1960-9

Executive

125320030003

GINSBERG, Joshua

May 03, 2007

Jun 01, 2011

Director

West End Ave, Apt 12f

10025 New York

755

United States

Usa

United States

1959-1

Conservationist

140762170001

GYSI, Nathalie

Jan 08, 2009

May 31, 2011

Director

Fabrikstrasse

8005 Zurich

Sweden

Swiss

1971-1

Executive Director

149087270001

LUTYENS, Charles Patrick

Feb 07, 2012

Dec 10, 2014

Director

Floor 167

Fleet Street

EC4A 2EA London

8th

England

United Kingdom

British

1949-11

Company Director

118009190001

MAILMAN, Joshua

May 03, 2007

Dec 30, 2012

Director

10011 New York

25th Arehue Apt 5j

Usa

1954-4

Investor

146461660001

REEDE, Ron

May 03, 2007

Jan 01, 2021

Director

Park Avenue

2c Ny 10128

New York

1220

Usa

United States

American

1960-4

Investment Banker

125319390002

GLASSMILL LIMITED

May 03, 2007

Director

The Quadrant

118 London Road

KT2 6QJ Kingston Upon Thames

Surrey

120470740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACKSMITH INITIATIVE (UK)?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Mccartor Northeast Hazelfern Place 97232 Partland 475 Or United States	Nov 01, 2024	Northeast Hazelfern Place 97232 Partland 475 Or United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard John Fuller Floor 167 Fleet Street EC4A 2EA London 8th	Apr 06, 2016	Floor 167 Fleet Street EC4A 2EA London 8th	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ron Reede Floor 167 Fleet Street EC4A 2EA London 8th	Apr 06, 2016	Floor 167 Fleet Street EC4A 2EA London 8th	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Conrad Meyer Floor 167 Fleet Street EC4A 2EA London 8th	Apr 06, 2016	Floor 167 Fleet Street EC4A 2EA London 8th	No
	Nationality: American Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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