BLOCKTHREE TECHNOLOGIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BLOCKTHREE TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLOCKTHREE TECHNOLOGIES LIMITED was incorporated 4 years ago on 29/08/2019 and has the registered number: 12180721. The accounts status is DORMANT and accounts are next due on 31/05/2024.
BLOCKTHREE TECHNOLOGIES LIMITED was incorporated 4 years ago on 29/08/2019 and has the registered number: 12180721. The accounts status is DORMANT and accounts are next due on 31/05/2024.
BLOCKTHREE TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SUITE 1, 7TH FLOOR SUITE 1, 7TH FLOOR,
LONDON
SW1H 0BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EDEX TECHNOLOGIES LIMITED (until 26/09/2022)
EDEX TECHNOLOGIES LIMITED (until 26/09/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RF SECRETARIES LIMITED | Corporate Secretary | 2023-03-06 | CURRENT | ||
| MR RICHARD SCOTT OLIVER | Feb 1962 | British | Director | 2022-03-28 | CURRENT |
| MR TIMOTHY RUSSELL HAILES | Secretary | 2022-03-28 | CURRENT | ||
| MR LUDEKE MALTZAHN | May 1969 | German | Director | 2022-03-28 UNTIL 2022-12-23 | RESIGNED |
| MR ALEXANDER CHARLES LUBIN | May 1981 | British | Director | 2019-08-29 UNTIL 2022-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blockthree Holdings Limited | 2024-03-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Five Islands Capital Limited | 2019-08-29 - 2024-03-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-05-29 | 31-08-2023 | -978 equity |
| Accounts Submission | 2023-05-04 | 31-08-2022 | £1 equity |
| Dormant Company Accounts - EDEX TECHNOLOGIES LIMITED | 2022-02-09 | 31-08-2021 | £1 equity |
| Dormant Company Accounts - EDEX TECHNOLOGIES LIMITED | 2021-05-21 | 31-08-2020 | £1 equity |