BLOCKTIMUM INVESTMENTS LTD

Overview

Company Name	BLOCKTIMUM INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11387246
Jurisdiction	England/Wales
Date of Creation	May 29, 2018

Summary

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

What is the purpose of BLOCKTIMUM INVESTMENTS LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BLOCKTIMUM INVESTMENTS LTD located?

Registered Office Address	Suite A Bank House 81 Judes Road TW20 0DF Egham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BLOCKTIMUM INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for BLOCKTIMUM INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for BLOCKTIMUM INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Nov 16, 2025	Accounts for a dormant company made up to May 31, 2025	2 pages	AA

Nov 16, 2025	Confirmation statement made on Oct 09, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 13, 2025	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Dec 31, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 10, 2024	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Oct 09, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Jun 13, 2023	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Jun 13, 2023	Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG England to Suite a Bank House 81 Judes Road Egham TW20 0DF on Jun 13, 2023	1 pages	AD01

Oct 19, 2022	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Termination of appointment of Thomas Peter as a director on Nov 01, 2021	1 pages	TM01

Nov 16, 2021	Confirmation statement made on Nov 16, 2021 with updates	4 pages	CS01

Nov 16, 2021	Appointment of Kumar Rengasamy as a director on Nov 01, 2021	2 pages	AP01

Nov 16, 2021	Notification of Cromwell Trustees Ltd as a person with significant control on Dec 31, 2019	2 pages	PSC02

Nov 16, 2021	Cessation of Thomas Peter as a person with significant control on Dec 31, 2019	1 pages	PSC07

Oct 05, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Jan 09, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

Jan 09, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Feb 12, 2020	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

Dec 30, 2019	Confirmation statement made on Dec 30, 2019 with updates	4 pages	CS01

Dec 30, 2019	Cessation of Lyn Williams as a person with significant control on Dec 30, 2019	1 pages	PSC07

Dec 30, 2019	Notification of Thomas Peter as a person with significant control on Dec 30, 2019	2 pages	PSC01

Jun 15, 2019	Confirmation statement made on May 28, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BLOCKTIMUM INVESTMENTS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WORLDWIDE SECRETARIES LTD

May 29, 2018

Secretary

58 Acacia Road

NW8 6AG London

Suite 29

England

Identification Type	UK Limited Company
Registration Number	08232812

172663760001

RENGASAMY, Kumar

Nov 01, 2021

Director

81 Judes Road

TW20 0DF Egham

Apartment A, Bank House

United Kingdom

England

British

1982-2

260686720001

PETER, Thomas

May 29, 2018

Nov 01, 2021

Director

North Gower Street

NW1 2NJ London

189

England

German

1961-1

246812630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLOCKTIMUM INVESTMENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Cromwell Trustees Ltd

Dec 31, 2019

Finchley Road

NW2 2HN London

665

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registry Of Companies
Registration Number	03043049

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Thomas Peter

Dec 30, 2019

North Gower Street

NW1 2NJ London

189

England

Yes

Nationality: German

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Lyn Williams

May 29, 2018

North Gower Street

NW1 2NJ London

189

England

Yes

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.

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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