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BLOC VENTURES LIMITED

BLOC VENTURES LIMITED

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

    • Overview

    Company NameBLOC VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11119448
    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 BLOC VENTURES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BLOC VENTURES LIMITED located?

    Registered Office Address
    51-52 St. John's Square
    EC1V 4JL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLOC VENTURES 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 BLOC VENTURES LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for BLOC VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with updates

    		13 pagesCS01

    Termination of appointment of Neer Mahendrakumar Nagda as a director on Nov 03, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		17 pagesAA

    Statement of capital following an allotment of shares on May 29, 2025

    • Capital: GBP 1,870,401.83
    		3 pagesSH01

    Confirmation statement made on Jan 02, 2025 with updates

    		13 pagesCS01

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 1,842,901.83
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 06, 2024

    • Capital: GBP 1,790,339.83
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 01, 2024

    • Capital: GBP 1,732,529.83
    		3 pagesSH01

    Amended total exemption full accounts made up to Dec 31, 2023

    		24 pagesAAMD

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Agreement 18/09/2024
    		RES13

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Oct 19, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Sep 18, 2024

    • Capital: GBP 1,694,371.83
    		6 pagesSH06

    Total exemption full accounts made up to Dec 31, 2023

    		25 pagesAA

    Statement of capital following an allotment of shares on Apr 26, 2024

    • Capital: GBP 1,694,871.83
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 15, 2024

    • Capital: GBP 1,694,371.83
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 23, 2024

    • Capital: GBP 1,684,371.83
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 23, 2024

    • Capital: GBP 1,682,871.83
    		3 pagesSH01

    Confirmation statement made on Jan 02, 2024 with updates

    		15 pagesCS01

    Statement of capital following an allotment of shares on Oct 16, 2023

    • Capital: GBP 1,679,371.83
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 16, 2023

    • Capital: GBP 1,679,321.83
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 16, 2023

    • Capital: GBP 1,654,321.83
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2022

    		19 pagesAA

    Director's details changed for Mr Neer Mahendrakumar Nagda on Oct 12, 2023

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jul 11, 2023

    • Capital: GBP 1,579,321.83
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 01, 2023

    • Capital: GBP 1,564,321.83
    		3 pagesSH01
    View All Filings

    Who are the officers of BLOC VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKLOFF, Bruce Nick
    St. John's Square
    EC1V 4JL London
    51-52
    England
    		Director
    St. John's Square
    EC1V 4JL London
    51-52
    England
    		EnglandAmerican162009430001
    CATLIN, Stephen John Oakley
    St. John's Square
    EC1V 4JL London
    51-52
    England
    		Director
    St. John's Square
    EC1V 4JL London
    51-52
    England
    		United KingdomBritish13448350007
    GREEN, Andrew James
    St. John's Square
    EC1V 4JL London
    51-52
    England
    		Director
    St. John's Square
    EC1V 4JL London
    51-52
    England
    		EnglandBritish263171970001
    LEFTLEY, David John
    St. John's Square
    EC1V 4JL London
    51-52
    England
    		Director
    St. John's Square
    EC1V 4JL London
    51-52
    England
    		EnglandBritish161857220001
    PREVEZER, Susan Rachel
    St. John's Square
    EC1V 4JL London
    51-52
    England
    		Director
    St. John's Square
    EC1V 4JL London
    51-52
    England
    		EnglandBritish142726210002
    ROY, Paul David
    St. John's Square
    EC1V 4JL London
    51-52
    England
    		Director
    St. John's Square
    EC1V 4JL London
    51-52
    England
    		United KingdomBritish6768150001
    NEUBERGER, Max Peter
    St. John's Square
    EC1V 4JL London
    51-52
    England
    		Secretary
    St. John's Square
    EC1V 4JL London
    51-52
    England
    		290586920001
    NAGDA, Neer Mahendrakumar
    St. John's Square
    EC1V 4JL London
    51-52
    England
    		Director
    St. John's Square
    EC1V 4JL London
    51-52
    England
    		United KingdomBritish309625560001
    WREN, Samantha Anne
    St. John's Square
    EC1V 4JL London
    51-52
    England
    		Director
    St. John's Square
    EC1V 4JL London
    51-52
    England
    		EnglandBritish155853230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLOC VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce Nick Beckloff
    Clerkenwell Green
    EC1R 0DE London
    2-7
    United Kingdom
    		Dec 20, 2017
    Clerkenwell Green
    EC1R 0DE London
    2-7
    United Kingdom
    		Yes
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David John Leftley
    Clerkenwell Green
    EC1R 0DE London
    2-7
    United Kingdom
    		Dec 20, 2017
    Clerkenwell Green
    EC1R 0DE London
    2-7
    United Kingdom
    		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.
    • 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

    What are the latest statements on persons with significant control for BLOC VENTURES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 12, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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