BLENDSERV LIMITED
Overview
| Company Name | BLENDSERV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07582591 |
| 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 BLENDSERV LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BLENDSERV LIMITED located?
| Registered Office Address | 3rd Floor Norvin House 45-55 Commercial Street E1 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLENDSERV 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 BLENDSERV LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for BLENDSERV LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Oct 25, 2023 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on May 12, 2023 | 1 pages | AD01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||
Change of details for Mr Eduardo Alberto Kohner as a person with significant control on Jun 18, 2018 | 2 pages | PSC04 | ||||||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Finsbury Secretaries Limited on May 25, 2018 | 1 pages | CH04 | ||||||
legacy | 6 pages | RP04CS01 | ||||||
Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on Jun 18, 2018 | 1 pages | AD01 | ||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||
Confirmation statement made on Oct 24, 2016 with updates | 7 pages | CS01 | ||||||
| ||||||||
Who are the officers of BLENDSERV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINSBURY SECRETARIES LIMITED | Secretary | Cowper Street First Floor EC2A 4AP London 26 England |
| 172789950001 | ||||||||||
| SEEBALUCK, Soobaschand | Director | 45-55 Commercial Street E1 6BD London 3rd Floor Norvin House England | United Kingdom | British | 174803480001 | |||||||||
| BATTAGLIA, Carlo | Director | 64 Paul Street EC2A 4NG London Ground Floor Right United Kingdom | England | Italian | 106618690001 | |||||||||
| BATTAGLIA, Carlo | Director | 64 Paul Street EC2A 4NG London Ground Floor Right United Kingdom | England | Italian | 159345140001 | |||||||||
| HAJI-SAVVA, Peter Sotiris, Mr. | Director | 64 Paul Street EC2A 4NG London Ground Floor Right | England | British | 183251210001 | |||||||||
| SILVANI, Francesca | Director | 64 Paul Street EC2A 4NG London Ground Floor Right United Kingdom | England | Italian,British | 171593950001 | |||||||||
| SILVANI, Francesca | Director | - 8 Shepherd Market CR2 6LN London Suite 12 England | England | Italian | 27516110001 |
Who are the persons with significant control of BLENDSERV LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alejandro Guillermo Kohner | Apr 06, 2016 | 45-55 Commercial Street E1 6BD London 3rd Floor Norvin House England | No |
Nationality: Argentine Country of Residence: Argentina | |||
Natures of Control
| |||
| Mr Eduardo Alberto Kohner | Apr 06, 2016 | Cowper Street First Floor EC2A 4AP London 26 England | No |
Nationality: Argentine Country of Residence: Argentina | |||
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