BLAST DESIGN LIMITED

Key Data

Status

Active

Company No.

03695656

Incorporation date

15/01/1999

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1999)

17/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

16/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (4 pages)

31/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

25/09/2023

Director's details changed for Mr Colin William Gifford on 2023-09-25

View PDF (2 pages)

14/06/2023

Termination of appointment of Paul Tunnicliffe as a director on 2023-03-30

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (4 pages)

15/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

20/06/2022

Registered office address changed from Unit 2 219a Hackney Road London E2 8NA England to Unit 2 291a Hackney Road London E2 8NA on 2022-06-20

View PDF (1 pages)

21/02/2022

Registered office address changed from Unit 2 291a Hackney Road London E2 8AN England to Unit 2 219a Hackney Road London E2 8NA on 2022-02-21

View PDF (1 pages)

04/01/2022

Change of details for Blast Holdings Limited as a person with significant control on 2022-01-04

View PDF (2 pages)

04/01/2022

Director's details changed for Mr Colin William Gifford on 2022-01-04

View PDF (2 pages)

04/01/2022

Secretary's details changed for Colin William Gifford on 2022-01-04

View PDF (1 pages)

04/01/2022

Director's details changed for Paul Tunnicliffe on 2022-01-04

View PDF (2 pages)

04/01/2022

Registered office address changed from 27 Mortimer Street London W1T 3BL England to Unit 2 291a Hackney Road London E2 8AN on 2022-01-04

View PDF (1 pages)

16/11/2021

Confirmation statement made on 2021-11-10 with updates

View PDF (4 pages)

26/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

21/12/2020

Director's details changed for Mr Colin William Gifford on 2020-12-21

View PDF (2 pages)

21/12/2020

Director's details changed for Paul Tunnicliffe on 2020-12-21

View PDF (2 pages)

21/12/2020

Secretary's details changed for Colin William Gifford on 2020-12-21

View PDF (1 pages)

21/12/2020

Registered office address changed from 5 Hanover Yard Noel Road London N1 8YA to 27 Mortimer Street London W1T 3BL on 2020-12-21

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-11-10 with updates

View PDF (4 pages)

19/09/2020

Secretary's details changed for Colin Gifford on 2020-09-19

View PDF (1 pages)

14/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

19/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

15/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

18/11/2018

Confirmation statement made on 2018-11-10 with updates

View PDF (4 pages)

10/10/2018

Director's details changed for Paul Tunnicliffe on 2018-10-10

View PDF (2 pages)

10/10/2018

Director's details changed for Mr Colin William Gifford on 2018-10-10

View PDF (2 pages)

10/10/2018

Director's details changed for Mr Colin William Gifford on 2018-10-10

View PDF (2 pages)

08/10/2018

Micro company accounts made up to 2018-01-31

View PDF (4 pages)

11/11/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (4 pages)

11/11/2017

Director's details changed for Mr Colin William Gifford on 2017-11-01

View PDF (2 pages)

11/11/2017

Director's details changed for Paul Tunnicliffe on 2017-11-01

View PDF (2 pages)

11/11/2017

Secretary's details changed for Colin Gifford on 2017-11-01

View PDF (1 pages)

20/10/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

15/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (6 pages)

21/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

23/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (5 pages)

19/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

03/12/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (5 pages)

17/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

21/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (5 pages)

13/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

12/12/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (5 pages)

24/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

05/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

10/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (5 pages)

20/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (3 pages)

28/06/2011

Secretary's details changed for Colin Gifford on 2011-06-20

View PDF (2 pages)

28/06/2011

Director's details changed for Mr Colin Gifford on 2011-06-20

View PDF (2 pages)

16/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (5 pages)

19/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

17/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

26/11/2009

Director's details changed for Mr Colin Gifford on 2009-11-26

View PDF (2 pages)

26/11/2009

Secretary's details changed for Colin Gifford on 2009-11-26

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (5 pages)

31/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

24/11/2008

Return made up to 10/11/08; full list of members

View PDF (5 pages)

22/10/2008

Full accounts made up to 2008-01-31

View PDF (4 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (1 pages)

14/01/2008

New secretary appointed

View PDF (1 pages)

29/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

13/11/2007

Return made up to 10/11/07; full list of members

View PDF (5 pages)

04/12/2006

Return made up to 10/11/06; full list of members

View PDF (5 pages)

14/11/2006

New secretary appointed

View PDF (1 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

13/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

12/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2006

Return made up to 15/01/06; full list of members

View PDF (6 pages)

19/05/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

17/02/2005

Return made up to 15/01/05; full list of members

View PDF (6 pages)

30/04/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

29/01/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

16/01/2004

Return made up to 15/01/04; full list of members

View PDF (6 pages)

29/11/2003

New secretary appointed

View PDF (2 pages)

02/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/01/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

06/06/2002

Total exemption full accounts made up to 2002-01-31

View PDF (10 pages)

24/01/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

03/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2001

Registered office changed on 08/06/01 from: top floor 55 farringdon road london EC1M 3JB

View PDF (1 pages)

06/04/2001

Full accounts made up to 2001-01-31

View PDF (8 pages)

25/01/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

26/05/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

28/01/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

21/01/2000

Director's particulars changed

View PDF (1 pages)

21/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/02/1999

Secretary resigned

View PDF (1 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

New secretary appointed

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

Registered office changed on 16/02/99 from: 31 corsham street london N1 6DR

View PDF (1 pages)

15/01/1999

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

11/06/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
206.45K
-
0.00
219.77K
-

2022
8
172.70K
-
0.00
159.30K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cox, Martin	Secretary	14/01/1999 - 24/06/2003	-
Gifford, Colin William	Secretary	12/12/2007 - Present	-
Gifford, Colin William	Director	15/01/1999 - Present	5
L & A REGISTRARS LIMITED	Nominee Director	14/01/1999 - 14/01/1999	6842
L & A SECRETARIAL LIMITED	Nominee Secretary	14/01/1999 - 14/01/1999	6844

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BLAST DESIGN LIMITED

BLAST DESIGN LIMITED is an(a) Active company incorporated on 15/01/1999 with the registered office located at Unit 2 291a Hackney Road, London E2 8NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLAST DESIGN LIMITED?

BLAST DESIGN LIMITED is currently Active. It was registered on 15/01/1999 .

Where is BLAST DESIGN LIMITED located?

BLAST DESIGN LIMITED is registered at Unit 2 291a Hackney Road, London E2 8NA.

What does BLAST DESIGN LIMITED do?

BLAST DESIGN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLAST DESIGN LIMITED?

The latest filing was on 17/10/2025: Total exemption full accounts made up to 2025-01-31.