BLOONET LTD -
| Company Profile | Company Filings |
Overview
BLOONET LTD is a Private Limited Company from and has the status: Active.
BLOONET LTD was incorporated 20 years ago on 06/08/2003 and has the registered number: 04858134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.
BLOONET LTD was incorporated 20 years ago on 06/08/2003 and has the registered number: 04858134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.
BLOONET LTD -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 8 | 31/08/2022 | 30/05/2024 |
Registered Office
15 CLIFTON GARDENS
N15 6AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHANANEL DAMEN | Mar 1977 | Belgian | Director | 2021-02-09 | CURRENT |
| MR CHANANEL DAMEN | Mar 1977 | Belgian | Secretary | 2007-07-01 | CURRENT |
| MR SAMUEL RUMPLER | Jul 1970 | British | Director | 2003-08-26 UNTIL 2004-01-22 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-08-06 UNTIL 2003-08-29 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-08-06 UNTIL 2003-08-29 | RESIGNED | ||
| SAMUEL DAMEN | Sep 1973 | Belgian | Director | 2004-01-22 UNTIL 2021-05-02 | RESIGNED |
| MR DAVID NEUWIRTH | Nov 1970 | British | Secretary | 2003-08-26 UNTIL 2007-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Chananel Damen | 2021-02-09 | 3/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Samule Damen | 2016-07-13 - 2021-02-08 | 9/1973 | Jerusalem |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Mota Damen | 2016-07-11 - 2021-02-08 | 5/1949 | Jerusalem | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-05-05 | 31-08-2022 | 1,359 Cash -4,681 equity |
| ACCOUNTS - Final Accounts preparation | 2022-05-18 | 31-08-2021 | 937 Cash -6,669 equity |
| ACCOUNTS - Final Accounts preparation | 2021-05-01 | 31-08-2020 | 50,783 Cash -7,743 equity |
| ACCOUNTS - Final Accounts preparation | 2020-05-22 | 31-08-2019 | 1,305 Cash -20,769 equity |
| Bloonet Ltd - Period Ending 2018-08-31 | 2019-05-25 | 31-08-2018 | £4,069 Cash £12,500 equity |
| pinacle - Company Accounts (iXBRL 6.0.16) | 2018-06-02 | 31-08-2017 | £32,651 Cash £9,480 equity |
| 2016 Companies House Accounts - pinacle (P16IXCHSE) | 2017-05-27 | 31-08-2016 | 603 Cash |
| 2015 Companies House Accounts - pinacle (P15IXCHSE) | 2016-05-27 | 31-08-2015 | 2,229 Cash |
| 2014 Companies House Accounts - pinacle (P14IXCHSE) | 2015-05-30 | 31-08-2014 | 2,816 Cash |