BLAUBERG UK LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
BLAUBERG UK LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
BLAUBERG UK LIMITED was incorporated 25 years ago on 08/03/1999 and has the registered number: 03728160. The accounts status is SMALL and accounts are next due on 30/09/2024.
BLAUBERG UK LIMITED was incorporated 25 years ago on 08/03/1999 and has the registered number: 03728160. The accounts status is SMALL and accounts are next due on 30/09/2024.
BLAUBERG UK LIMITED - LEICESTER
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT E 99 BOSTON ROAD
LEICESTER
LE4 1AW
This Company Originates in : United Kingdom
Previous trading names include:
FANTRONIX LIMITED (until 23/11/2016)
FANTRONIX LIMITED (until 23/11/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM MARK SLADE | Oct 1971 | British | Director | 1999-03-08 | CURRENT |
| MR GRAHAM MARK SLADE | Oct 1971 | British | Secretary | 2007-08-23 | CURRENT |
| SIONA ELAINE SLADE | May 1981 | British | Director | 2010-08-23 UNTIL 2018-08-08 | RESIGNED |
| MARGARET ADA SLADE | Feb 1942 | British | Director | 2000-03-03 UNTIL 2007-08-23 | RESIGNED |
| DONALD IVOR SLADE | Jan 1935 | British | Director | 1999-05-12 UNTIL 2010-08-23 | RESIGNED |
| RICHARD IAN COPE | Jan 1966 | British | Director | 1999-03-08 UNTIL 1999-05-11 | RESIGNED |
| MARGARET ADA SLADE | Feb 1942 | British | Secretary | 2000-03-03 UNTIL 2007-08-23 | RESIGNED |
| MR GRAHAM MARK SLADE | Oct 1971 | British | Secretary | 1999-03-08 UNTIL 2000-03-03 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-08 UNTIL 1999-03-08 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-03-08 UNTIL 1999-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anatoliy Tsomyk | 2016-11-02 | 4/1961 | Leicester | Ownership of shares 25 to 50 percent |
| Mr Oleksandr Klapishevskyy | 2016-11-02 | 5/1963 | Leicester | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Blauberg UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-22 | 31-12-2023 | £1,066,720 Cash £1,227,129 equity |
| Blauberg UK Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-25 | 31-12-2022 | £1,225,070 Cash £844,722 equity |
| ACCOUNTS - Final Accounts | 2020-12-19 | 31-12-2019 | 296,665 Cash -502,559 equity |
| Fantronix Limited - Limited company - abbreviated - 11.0.0 | 2014-08-22 | 31-03-2014 | £2,618 Cash £234,019 equity |