BLEND IT GROUP LIMITED

Overview

Company Name	BLEND IT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07032529
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2009

Summary

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

What is the purpose of BLEND IT GROUP LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is BLEND IT GROUP LIMITED located?

Registered Office Address	11 Ironmonger Lane EC2V 8EY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BLEND IT GROUP LIMITED?

Next Accounts
Overdue	No
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 BLEND IT GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for BLEND IT GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Director's details changed for Mr Patrick Mc Hale on Nov 28, 2025	2 pages	CH01

Jan 28, 2026	Secretary's details changed for Mr Patrick Mc Hale on Nov 28, 2025	1 pages	CH03

Dec 01, 2025	Change of details for Gleelation Uk Limited as a person with significant control on Nov 28, 2025	2 pages	PSC05

Nov 28, 2025	Registered office address changed from Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW United Kingdom to 11 Ironmonger Lane London EC2V 8EY on Nov 28, 2025	1 pages	AD01

Sep 30, 2025	Confirmation statement made on Sep 28, 2025 with no updates	3 pages	CS01

Sep 26, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jun 19, 2025	Director's details changed for Mr Patrick Mchale on Jun 21, 2021	2 pages	CH01

Jun 19, 2025	Secretary's details changed for Mr Patrick Mchale on Jun 21, 2021	1 pages	CH03

May 23, 2025	Director's details changed for Mr Ian Christopher Brown on Apr 01, 2025	2 pages	CH01

Oct 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Termination of appointment of Eoin Goulding as a director on Jan 01, 2024	1 pages	TM01

Jan 19, 2024	Change of details for Integrity Communications Ltd as a person with significant control on Jan 09, 2024	2 pages	PSC05

Dec 17, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Aug 09, 2023	Change of details for Integrity Communications Ltd as a person with significant control on Aug 02, 2023	2 pages	PSC05

Aug 01, 2023	Registered office address changed from Horizon Trade Park 4 Ring Way Bounds Green London N11 2NW United Kingdom to Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW on Aug 01, 2023	1 pages	AD01

Mar 29, 2023	Registered office address changed from 46 New Broad Street London EC2M 1JH United Kingdom to Horizon Trade Park 4 Ring Way Bounds Green London N11 2NW on Mar 29, 2023	1 pages	AD01

Dec 22, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ England to 46 New Broad Street London EC2M 1JH on Sep 13, 2022	1 pages	AD01

Jun 07, 2022	Change of details for Integrity Communications Ltd as a person with significant control on Jun 02, 2022	2 pages	PSC05

Dec 06, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Nov 17, 2021	Confirmation statement made on Sep 28, 2021 with updates	12 pages	CS01

Aug 09, 2021	Appointment of Mr Matt Tomlinson as a director on Jun 21, 2021	2 pages	AP01

View All Filings

Who are the officers of BLEND IT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MC HALE, Patrick Ironmonger Lane EC2V 8EY London 11 United Kingdom	Jun 21, 2021		Secretary	Ironmonger Lane EC2V 8EY London 11 United Kingdom				286055280002
BROWN, Ian Christopher Ironmonger Lane EC2V 8EY London 11 United Kingdom	Jun 21, 2021		Director	Ironmonger Lane EC2V 8EY London 11 United Kingdom	Ireland	British	1964-3	75493580002
MC HALE, Patrick Ironmonger Lane EC2V 8EY London 11 United Kingdom	Jun 21, 2021		Director	Ironmonger Lane EC2V 8EY London 11 United Kingdom	Ireland	Irish	1987-5	284867810002
TOMLINSON, Matt Ironmonger Lane EC2V 8EY London 11 United Kingdom	Jun 21, 2021		Director	Ironmonger Lane EC2V 8EY London 11 United Kingdom	United Kingdom	British	1973-3	284868110001
GOULDING, Eoin The Concourse Beacon Court Sandyford Integrity360, 3rd Floor, Block D Dublin 18 Ireland	Nov 28, 2017	Jun 21, 2021	Secretary	The Concourse Beacon Court Sandyford Integrity360, 3rd Floor, Block D Dublin 18 Ireland				241681080001
SCOTT, Nicholas Victoria Park Road EX2 4NT Exeter 11 Devon England	Sep 28, 2009	Nov 28, 2017	Secretary	Victoria Park Road EX2 4NT Exeter 11 Devon England		British		77658270003
GOULDING, Eoin The Concourse Beacon Court Sandyford Integrity360, 3rd Floor, Block D Dublin 18 Ireland	Nov 28, 2017	Jan 01, 2024	Director	The Concourse Beacon Court Sandyford Integrity360, 3rd Floor, Block D Dublin 18 Ireland	Ireland	Irish	1977-4	199139550001
ROONEY, Sean The Concourse Beacon Court Sandyford Integrity360, 3rd Floor, Block D Dublin 18 Ireland	Nov 28, 2017	Apr 16, 2020	Director	The Concourse Beacon Court Sandyford Integrity360, 3rd Floor, Block D Dublin 18 Ireland	Ireland	Irish	1971-7	241684800001
SCOTT, Nicholas Roger Victoria Park Road EX2 4NT Exeter 11 Devon	Sep 28, 2009	Nov 28, 2017	Director	Victoria Park Road EX2 4NT Exeter 11 Devon	England	British	1970-12	77658270004
SIMPER, Jason Paul Winchester Road GU34 1SL Chawton Thatch Cottage Hampshire United Kingdom	Sep 28, 2009	Jan 05, 2019	Director	Winchester Road GU34 1SL Chawton Thatch Cottage Hampshire United Kingdom	England	British	1970-8	140975870001
WALSH, Anthony David The Concourse Beacon Court Sandyford Integrity360, 3rd Floor, Block D Dublin 18 Ireland	Nov 28, 2017	Dec 18, 2019	Director	The Concourse Beacon Court Sandyford Integrity360, 3rd Floor, Block D Dublin 18 Ireland	Ireland	Irish	1969-10	241680670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLEND IT GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gleelation Uk Limited

Nov 28, 2017

Ironmonger Lane

EC2V 8EY London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08083436

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.

Mr Nicholas Roger Scott

Apr 06, 2016

Wellington Street

Covent Garden

WC2E 7BD London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Jason Simper

Apr 06, 2016

Wellington Street

Covent Garden

WC2E 7BD London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
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