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BLITZ COMPUTER LTD

BLITZ COMPUTER LTD

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

    • Overview

    Company NameBLITZ COMPUTER LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13274703
    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 BLITZ COMPUTER LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BLITZ COMPUTER LTD located?

    Registered Office Address
    The Porter Building
    Brunel Way
    SL1 1FQ Slough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLITZ COMPUTER LTD?

    Previous Company Names
    Company NameFromUntil
    DEDICATED TRADING LTDMar 18, 2021Mar 18, 2021

    What are the latest accounts for BLITZ COMPUTER LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for BLITZ COMPUTER LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 26, 2024
    Next Confirmation Statement DueAug 09, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2023
    OverdueYes

    What are the latest filings for BLITZ COMPUTER LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Certificate of change of name

    Company name changed dedicated trading LTD\certificate issued on 26/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 26, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 26, 2023

    		RES15

    Confirmation statement made on Jul 26, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 26, 2021 with updates

    		4 pagesCS01

    Notification of Aydin Koksal as a person with significant control on Jul 26, 2021

    		2 pagesPSC01

    Appointment of Mr Aydin Koksal as a director on Jul 26, 2021

    		2 pagesAP01

    Termination of appointment of Andrew Ruddiforth as a director on Jul 26, 2021

    		1 pagesTM01

    Cessation of Andrew Ruddiforth as a person with significant control on Jul 26, 2021

    		1 pagesPSC07

    Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to The Porter Building Brunel Way Slough SL1 1FQ on Jul 26, 2021

    		1 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2021

    Statement of capital on Mar 18, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BLITZ COMPUTER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOKSAL, Aydin
    Brunel Way
    SL1 1FQ Slough
    The Porter Building
    England
    		Director
    Brunel Way
    SL1 1FQ Slough
    The Porter Building
    England
    		TurkeyTurkish285620590001
    RUDDIFORTH, Andrew
    Brunel Way
    SL1 1FQ Slough
    The Porter Building
    England
    		Director
    Brunel Way
    SL1 1FQ Slough
    The Porter Building
    England
    		United KingdomBritish194435800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLITZ COMPUTER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aydin Koksal
    Brunel Way
    SL1 1FQ Slough
    The Porter Building
    England
    		Jul 26, 2021
    Brunel Way
    SL1 1FQ Slough
    The Porter Building
    England
    		No
    Nationality: Turkish
    Country of Residence: Turkey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Ruddiforth
    Brunel Way
    SL1 1FQ Slough
    The Porter Building
    England
    		Mar 18, 2021
    Brunel Way
    SL1 1FQ Slough
    The Porter Building
    England
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0