BLOCK SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05461477

Incorporation date

24/05/2005

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2005)

31/03/2026

Accounts for a medium company made up to 2025-06-30

View PDF (29 pages)

17/02/2026

Appointment of Mr Christopher George Willetts as a director on 2026-02-04

View PDF (2 pages)

06/06/2025

Confirmation statement made on 2025-05-24 with updates

View PDF (4 pages)

16/04/2025

Cessation of Block Technology Holdings Limited as a person with significant control on 2025-04-08

View PDF (1 pages)

16/04/2025

Notification of Block Solutions Holdings Limited as a person with significant control on 2025-04-08

View PDF (2 pages)

04/04/2025

Full accounts made up to 2024-06-30

View PDF (26 pages)

01/04/2025

Resolutions

View PDF (1 pages)

01/04/2025

Solvency Statement dated 31/03/25

View PDF (1 pages)

01/04/2025

Statement of capital on 2025-04-01

View PDF (3 pages)

01/04/2025

Statement by Directors

View PDF (1 pages)

20/03/2025

Satisfaction of charge 054614770003 in full

View PDF (1 pages)

25/06/2024

Satisfaction of charge 054614770002 in full

View PDF (1 pages)

29/05/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

09/04/2024

Full accounts made up to 2023-06-30

View PDF (22 pages)

17/08/2023

Director's details changed for Mr Marc Chang on 2023-08-17

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

30/03/2023

Full accounts made up to 2022-06-30

View PDF (27 pages)

30/05/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

16/03/2022

Termination of appointment of Dominic Robert Nile Ely as a director on 2022-03-14

View PDF (1 pages)

18/01/2022

Full accounts made up to 2021-06-30

View PDF (26 pages)

22/06/2021

Full accounts made up to 2020-06-30

View PDF (24 pages)

22/06/2021

Satisfaction of charge 054614770004 in full

View PDF (1 pages)

28/05/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

17/08/2020

Appointment of Mr Dominic Robert Nile Ely as a director on 2020-08-14

View PDF (2 pages)

03/06/2020

Director's details changed for Mr Marc Chang on 2020-06-03

View PDF (2 pages)

03/06/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

26/05/2020

Director's details changed for Mr Marc Chang on 2020-04-24

View PDF (2 pages)

18/03/2020

Full accounts made up to 2019-06-30

View PDF (23 pages)

25/10/2019

Registration of charge 054614770004, created on 2019-10-25

View PDF (50 pages)

11/06/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

17/12/2018

Termination of appointment of Tracy Elaine Doucet as a director on 2018-11-22

View PDF (1 pages)

17/12/2018

Termination of appointment of Ian David Smith as a director on 2018-11-22

View PDF (1 pages)

04/12/2018

Full accounts made up to 2018-06-30

View PDF (23 pages)

15/06/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

03/04/2018

Full accounts made up to 2017-06-30

View PDF (22 pages)

17/08/2017

Registration of charge 054614770003, created on 2017-08-11

View PDF (5 pages)

19/07/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (4 pages)

19/07/2017

Notification of Block Technology Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/04/2017

Appointment of Miss Tracy Elaine Doucet as a director on 2017-04-21

View PDF (2 pages)

28/04/2017

Appointment of Mr Ian David Smith as a director on 2017-04-21

View PDF (2 pages)

24/04/2017

Termination of appointment of Jane Pickering as a secretary on 2017-04-06

View PDF (1 pages)

24/04/2017

Termination of appointment of Jonathan Pickering as a director on 2017-04-06

View PDF (1 pages)

03/04/2017

Full accounts made up to 2016-06-30

View PDF (23 pages)

29/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (5 pages)

17/03/2016

Full accounts made up to 2015-06-30

View PDF (21 pages)

03/07/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (6 pages)

11/05/2015

Current accounting period extended from 2015-03-31 to 2015-06-30

View PDF (1 pages)

11/03/2015

Registration of charge 054614770002, created on 2015-03-10

View PDF (8 pages)

15/08/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

22/07/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

16/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (6 pages)

17/07/2013

Accounts for a medium company made up to 2013-03-31

View PDF (18 pages)

28/05/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (5 pages)

23/08/2012

Accounts for a medium company made up to 2012-03-31

View PDF (17 pages)

13/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (6 pages)

04/04/2012

Statement of capital on 2012-04-04

View PDF (4 pages)

04/04/2012

Solvency statement dated 29/02/12

View PDF (1 pages)

04/04/2012

Resolutions

View PDF (1 pages)

22/03/2012

Registered office address changed from Cannon Wharf 35 Evelyn Street London SE8 5RT on 2012-03-22

View PDF (1 pages)

22/03/2012

Director's details changed for Marc Chang on 2012-03-20

View PDF (2 pages)

03/10/2011

Statement of capital following an allotment of shares on 2011-09-19

View PDF (4 pages)

30/09/2011

Resolutions

View PDF (1 pages)

09/09/2011

Statement of capital following an allotment of shares on 2011-07-22

View PDF (4 pages)

09/09/2011

Resolutions

View PDF (1 pages)

09/09/2011

Resolutions

View PDF (1 pages)

28/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/07/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

30/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (6 pages)

01/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

23/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (7 pages)

23/06/2010

Director's details changed for Jonathan Pickering on 2010-05-24

View PDF (2 pages)

23/06/2010

Director's details changed for Marc Chang on 2010-05-24

View PDF (2 pages)

26/01/2010

Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX on 2010-01-26

View PDF (2 pages)

25/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

19/06/2009

Return made up to 24/05/09; full list of members

View PDF (5 pages)

01/05/2009

Ad 09/03/09\gbp si 1@1=1\gbp ic 113/114\

View PDF (4 pages)

01/05/2009

Ad 09/03/09\gbp si 1@1=1\gbp ic 112/113\

View PDF (2 pages)

01/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (14 pages)

03/06/2008

Return made up to 24/05/08; full list of members

View PDF (5 pages)

08/02/2008

Ad 17/01/08--------- £ si 12@1=12 £ ic 100/112

View PDF (2 pages)

08/02/2008

Nc inc already adjusted 18/12/07

View PDF (1 pages)

08/02/2008

Resolutions

View PDF (1 pages)

06/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

11/06/2007

Return made up to 24/05/07; full list of members

View PDF (3 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Secretary's particulars changed

View PDF (1 pages)

13/03/2007

Accounting reference date shortened from 31/05/07 to 31/03/07

View PDF (1 pages)

31/10/2006

Total exemption full accounts made up to 2006-05-31

View PDF (10 pages)

10/07/2006

Return made up to 24/05/06; full list of members

View PDF (7 pages)

17/02/2006

Registered office changed on 17/02/06 from: 41 the green dartford DA2 6JT

View PDF (1 pages)

17/02/2006

Ad 29/01/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/02/2006

New director appointed

View PDF (2 pages)

23/01/2006

Certificate of change of name

View PDF (2 pages)

13/06/2005

New secretary appointed

View PDF (2 pages)

13/06/2005

New director appointed

View PDF (2 pages)

24/05/2005

Director resigned

View PDF (1 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

24/05/2005

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

106

2022

0 % *

* during past year

Cash in Bank

£2,582,528.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/05/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
106
11.64M
-
25.87M
2.58M
-

2022
106
11.64M
-
25.87M
2.58M
-

Employees

2022

Employees

106 - *

Net Assets(GBP)

11.64M £- *

Total Assets(GBP)

Turnover(GBP)

25.87M £- *

Cash in Bank(GBP)

2.58M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chang, Marc	Director	28/01/2006 - Present	17
Willetts, Christopher George	Director	04/02/2026 - Present	3

Persons with Significant Control

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

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Description

About BLOCK SOLUTIONS LIMITED

BLOCK SOLUTIONS LIMITED is an(a) Active company incorporated on 24/05/2005 with the registered office located at 14a - 14b Shepherdess Walk, London N1 7LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 106 according to last financial statements.

Frequently Asked Questions

What is the current status of BLOCK SOLUTIONS LIMITED?

BLOCK SOLUTIONS LIMITED is currently Active. It was registered on 24/05/2005 .

Where is BLOCK SOLUTIONS LIMITED located?

BLOCK SOLUTIONS LIMITED is registered at 14a - 14b Shepherdess Walk, London N1 7LB.

What does BLOCK SOLUTIONS LIMITED do?

BLOCK SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BLOCK SOLUTIONS LIMITED have?

BLOCK SOLUTIONS LIMITED had 106 employees in 2022.

What is the latest filing for BLOCK SOLUTIONS LIMITED?

The latest filing was on 31/03/2026: Accounts for a medium company made up to 2025-06-30.