BLASTWORKS LIMITED

Key Data

Status

Active

Company No.

07467813

Incorporation date

13/12/2010

Size

Audit Exemption Subsidiary

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2010)

18/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

12/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (80 pages)

12/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

19/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

07/05/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

19/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

26/04/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

15/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

12/12/2022

Satisfaction of charge 074678130003 in full

View PDF (1 pages)

12/12/2022

Satisfaction of charge 074678130004 in full

View PDF (1 pages)

30/05/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

21/12/2021

Confirmation statement made on 2021-12-13 with updates

View PDF (4 pages)

12/08/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

17/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

29/07/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

11/02/2020

Termination of appointment of Patrick James Southon as a director on 2020-02-11

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

25/06/2019

Registered office address changed from One Valentine Place London SE1 8QH to 2 Valentine Place London SE1 8QH on 2019-06-25

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

28/08/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

04/01/2018

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

21/12/2017

Registration of charge 074678130003, created on 2017-12-14

View PDF (39 pages)

21/12/2017

Registration of charge 074678130004, created on 2017-12-14

View PDF (40 pages)

11/12/2017

Satisfaction of charge 074678130002 in full

View PDF (1 pages)

25/08/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

24/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

06/09/2016

Termination of appointment of David Richard Hampstead as a director on 2016-09-06

View PDF (1 pages)

06/09/2016

Termination of appointment of Simon Peter Smiley as a director on 2016-09-06

View PDF (1 pages)

06/09/2016

Appointment of Mr Mark Kevin Segal as a director on 2016-09-06

View PDF (2 pages)

07/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (5 pages)

10/11/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

19/08/2015

Certificate of change of name

View PDF (3 pages)

05/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (4 pages)

02/09/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

20/08/2014

Director's details changed for Mr Simon Peter Smiley on 2013-09-30

View PDF (3 pages)

18/08/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

15/08/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

29/07/2014

Termination of appointment of Thomas Beyard Gooding as a director on 2014-07-17

View PDF (1 pages)

07/07/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

11/06/2014

Registered office address changed from First Floor Blue Building Whites Grounds London SE1 3LA on 2014-06-11

View PDF (1 pages)

01/05/2014

Resolutions

View PDF (15 pages)

15/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (6 pages)

20/11/2013

Previous accounting period shortened from 2013-12-31 to 2013-09-30

View PDF (1 pages)

05/08/2013

Director's details changed for Patrick James Southon on 2013-08-05

View PDF (2 pages)

05/08/2013

Director's details changed for Mr David Richard Hampstead on 2013-08-05

View PDF (2 pages)

05/08/2013

Registered office address changed from 2Nd Floor Thames House 18 Park Street Borough London SE1 9EQ United Kingdom on 2013-08-05

View PDF (1 pages)

09/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

27/06/2013

Statement of capital following an allotment of shares on 2013-06-19

View PDF (9 pages)

12/06/2013

Resolutions

View PDF (1 pages)

10/06/2013

Resolutions

View PDF (3 pages)

05/06/2013

Registration of charge 074678130002

View PDF (36 pages)

14/05/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (9 pages)

11/03/2013

Statement of capital following an allotment of shares on 2013-01-30

View PDF (8 pages)

11/03/2013

Resolutions

View PDF (60 pages)

31/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (16 pages)

29/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

31/01/2012

Director's details changed for Mr David Richard Hampstead on 2011-12-13

View PDF (3 pages)

31/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (16 pages)

19/12/2011

Appointment of Patrick James Southon as a director on 2011-11-03

View PDF (4 pages)

05/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/12/2011

Statement of capital following an allotment of shares on 2011-11-03

View PDF (4 pages)

23/11/2011

Statement of capital following an allotment of shares on 2011-11-03

View PDF (7 pages)

23/11/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/11/2011

Change of share class name or designation

View PDF (2 pages)

23/11/2011

Resolutions

View PDF (3 pages)

23/11/2011

Resolutions

View PDF (59 pages)

23/11/2011

Resolutions

View PDF (59 pages)

30/06/2011

Certificate of change of name

View PDF (3 pages)

21/06/2011

Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY United Kingdom on 2011-06-21

View PDF (1 pages)

11/03/2011

Termination of appointment of Simon Collins as a director

View PDF (2 pages)

11/02/2011

Appointment of Mr David Richard Hampstead as a director

View PDF (3 pages)

11/02/2011

Appointment of Simon Mark Collins as a director

View PDF (3 pages)

20/01/2011

Resolutions

View PDF (47 pages)

12/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

24/12/2010

Statement of capital following an allotment of shares on 2010-12-21

View PDF (3 pages)

20/12/2010

Termination of appointment of John Craig Hunter as a director

View PDF (1 pages)

16/12/2010

Appointment of Mr Simon Peter Smiley as a director

View PDF (3 pages)

14/12/2010

Appointment of Mr Thomas Beyard Gooding as a director

View PDF (2 pages)

13/12/2010

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Simon Collins	Director	22/12/2010 - 17/02/2011	25
Segal, Mark Kevin	Director	06/09/2016 - Present	8

Persons with Significant Control

No PSC data available.

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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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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06/01/2005

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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 BLASTWORKS LIMITED

BLASTWORKS LIMITED is an(a) Active company incorporated on 13/12/2010 with the registered office located at 2 Valentine Place, London SE1 8QH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLASTWORKS LIMITED?

BLASTWORKS LIMITED is currently Active. It was registered on 13/12/2010 .

Where is BLASTWORKS LIMITED located?

BLASTWORKS LIMITED is registered at 2 Valentine Place, London SE1 8QH.

What does BLASTWORKS LIMITED do?

BLASTWORKS LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for BLASTWORKS LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-13 with no updates.