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BLENDSERV LIMITED

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BLENDSERV LIMITED

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Key Data

Status

Active

Company No.

07582591

Incorporation date

29/03/2011

Size

Micro Entity

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor Norvin House, 45-55 Commercial Street, London E1 6BDCopy
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Latest events (Record since 29/03/2011)
dot icon14/04/2026
Change of details for Mr Eduardo Alberto Kohner as a person with significant control on 2023-05-12
View PDF (2 pages)
dot icon14/04/2026
Secretary's details changed for Finsbury Secretaries Limited on 2023-05-12
View PDF (1 pages)
dot icon19/03/2026
Micro company accounts made up to 2025-12-31
View PDF (3 pages)
dot icon27/02/2026
Confirmation statement made on 2026-02-27 with no updates
View PDF (3 pages)
dot icon27/10/2025
Confirmation statement made on 2025-10-25 with no updates
View PDF (3 pages)
dot icon19/02/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon25/10/2024
Confirmation statement made on 2024-10-25 with no updates
View PDF (3 pages)
dot icon21/02/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon27/11/2023
Confirmation statement made on 2023-10-25 with updates
View PDF (4 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-24 with no updates
View PDF (3 pages)
dot icon12/05/2023
Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 2023-05-12
View PDF (1 pages)
dot icon03/02/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-24 with no updates
View PDF (3 pages)
dot icon12/04/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-24 with no updates
View PDF (3 pages)
dot icon20/04/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon26/10/2020
Confirmation statement made on 2020-10-24 with no updates
View PDF (3 pages)
dot icon29/04/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon25/10/2019
Confirmation statement made on 2019-10-24 with no updates
View PDF (3 pages)
dot icon23/05/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon09/01/2019
Change of details for Mr Eduardo Alberto Kohner as a person with significant control on 2018-06-18
View PDF (2 pages)
dot icon25/10/2018
Confirmation statement made on 2018-10-24 with no updates
View PDF (3 pages)
dot icon09/08/2018
Secretary's details changed for Finsbury Secretaries Limited on 2018-05-25
View PDF (1 pages)
dot icon13/07/2018
Second filing of Confirmation Statement dated 24/10/2016
View PDF (6 pages)
dot icon18/06/2018
Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 2018-06-18
View PDF (1 pages)
dot icon29/05/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon25/10/2017
Confirmation statement made on 2017-10-24 with no updates
View PDF (3 pages)
dot icon05/09/2017
Micro company accounts made up to 2016-12-31
View PDF (4 pages)
dot icon10/11/2016
Confirmation statement made on 2016-10-24 with updates
View PDF (7 pages)
dot icon19/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon29/10/2015
Annual return made up to 2015-10-24 with full list of shareholders
View PDF (3 pages)
dot icon01/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon24/10/2014
Annual return made up to 2014-10-24 with full list of shareholders
View PDF (3 pages)
dot icon23/10/2014
Statement by Directors
View PDF (1 pages)
dot icon23/10/2014
Statement of capital on 2014-10-23
View PDF (4 pages)
dot icon23/10/2014
Solvency Statement dated 15/10/14
View PDF (1 pages)
dot icon23/10/2014
Resolutions
View PDF (1 pages)
dot icon09/09/2014
Termination of appointment of Peter Sotiris Haji-Savva as a director on 2014-09-09
View PDF (1 pages)
dot icon29/08/2014
Annual return made up to 2014-08-29 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2014
Statement of capital following an allotment of shares on 2014-08-28
View PDF (3 pages)
dot icon28/08/2014
Statement of capital following an allotment of shares on 2014-08-28
View PDF (3 pages)
dot icon28/08/2014
Appointment of Mr. Peter Sotiris Haji-Savva as a director on 2014-08-27
View PDF (2 pages)
dot icon27/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon12/02/2014
Annual return made up to 2014-01-28 with full list of shareholders
View PDF (3 pages)
dot icon12/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (9 pages)
dot icon02/07/2013
Appointment of Finsbury Secretaries Limited as a secretary
View PDF (2 pages)
dot icon02/07/2013
Termination of appointment of Francesca Silvani as a director
View PDF (1 pages)
dot icon02/07/2013
Termination of appointment of Carlo Battaglia as a director
View PDF (1 pages)
dot icon28/01/2013
Annual return made up to 2013-01-28 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2013
Director's details changed for Mr Soobaschland Seebaluck on 2013-01-08
View PDF (2 pages)
dot icon13/12/2012
Appointment of Ms Francesca Silvani as a director
View PDF (2 pages)
dot icon13/12/2012
Appointment of Mr Carlo Battaglia as a director
View PDF (2 pages)
dot icon13/12/2012
Termination of appointment of Francesca Silvani as a director
View PDF (1 pages)
dot icon13/12/2012
Termination of appointment of Carlo Battaglia as a director
View PDF (1 pages)
dot icon13/12/2012
Appointment of Mr Soobaschand Seebaluck as a director
View PDF (2 pages)
dot icon17/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon11/07/2012
Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 2012-07-11
View PDF (1 pages)
dot icon20/06/2012
Previous accounting period shortened from 2012-03-31 to 2011-12-31
View PDF (1 pages)
dot icon26/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2012
Registered office address changed from 27 Hill Street Mayfair London W1J 5LP England on 2012-04-12
View PDF (1 pages)
dot icon13/04/2011
Appointment of Mr Carlo Battaglia as a director
View PDF (2 pages)
dot icon29/03/2011
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
0
19.27K
-
0.00
-
-
2022
-
13.14K
-
0.00
-
-
2023
-
3.72K
-
0.00
-
-
2023
-
3.72K
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(EUR)

3.72K £Descended-71.72 % *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

-

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Seebaluck, Soobaschand
Director
13/12/2012 - Present
127
Battaglia, Carlo
Director
13/12/2012 - 01/07/2013
12
Battaglia, Carlo
Director
29/03/2011 - 13/12/2012
12
Silvani, Francesca
Director
29/03/2011 - 13/12/2012
55
Silvani, Francesca
Director
13/12/2012 - 01/07/2013
55

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BLENDSERV LIMITED

BLENDSERV LIMITED is an(a) Active company incorporated on 29/03/2011 with the registered office located at 3rd Floor Norvin House, 45-55 Commercial Street, London E1 6BD. 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 BLENDSERV LIMITED?

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BLENDSERV LIMITED is currently Active. It was registered on 29/03/2011 .

Where is BLENDSERV LIMITED located?

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BLENDSERV LIMITED is registered at 3rd Floor Norvin House, 45-55 Commercial Street, London E1 6BD.

What does BLENDSERV LIMITED do?

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BLENDSERV LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for BLENDSERV LIMITED?

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The latest filing was on 14/04/2026: Change of details for Mr Eduardo Alberto Kohner as a person with significant control on 2023-05-12.