JAMES BLAKE AUDIT LIMITED

JAMES BLAKE AUDIT LIMITED

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

    Company NameJAMES BLAKE AUDIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10508457
    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 JAMES BLAKE AUDIT LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is JAMES BLAKE AUDIT LIMITED located?

    Registered Office Address
    3 Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    Portsmouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JAMES BLAKE AUDIT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOKS AUDIT LIMITEDDec 02, 2016Dec 02, 2016

    What are the latest accounts for JAMES BLAKE AUDIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JAMES BLAKE AUDIT LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for JAMES BLAKE AUDIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 19, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Director's details changed for Mr James Martin Blake on Feb 17, 2023

    2 pagesCH01

    Confirmation statement made on Oct 03, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 30, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 15, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Notification of James Blake as a person with significant control on Mar 01, 2017

    2 pagesPSC01

    Cessation of James Martin Blake as a person with significant control on Mar 01, 2017

    1 pagesPSC07

    Notification of Rachael Blake as a person with significant control on Mar 01, 2017

    2 pagesPSC01

    Confirmation statement made on Dec 01, 2017 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 15, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2017

    RES15

    Incorporation

    49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2016

    Statement of capital on Dec 02, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of JAMES BLAKE AUDIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKE, James Martin
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    Director
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    United KingdomBritish219811100002

    Who are the persons with significant control of JAMES BLAKE AUDIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachael Blake
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    Mar 01, 2017
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    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.
    Mr James Martin Blake
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    Hampshire
    Mar 01, 2017
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    Hampshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 James Martin Blake
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    Dec 02, 2016
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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