BLAST-ONE (UK) LTD

RIVERSIDE HOUSE, KANGLEY BRIDGE ROAD, LONDON  SE26 5DA
  • Active
  • Private Limited Company
  • Company No. 08983403
  • Last Updated: 01 Mar 2024

Company Profile

BLAST-ONE (UK) LTD was incorporated on Monday, April 7, 2014 as a Private Limited Company with registered address in LONDON. BLAST-ONE (UK) LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 7 months and 6 days.

Name BLAST-ONE (UK) LTD
Company number 08983403
Company type Private Limited Company
Incorporation date 07 Apr 2014
Status Active
Industry (SIC 2007)

Address

Registered Address RIVERSIDE HOUSE
KANGLEY BRIDGE ROAD
LONDON
SE26 5DA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew Richard Gooden Nationality: Australian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Timothy David Gooden Nationality: Australian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Bradley John Gooden Nationality: Australian Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr James Christopher Gooden Nationality: Australian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (78 days left)
Latest accounts 30 April 2023
Next confirmation statement due 05 May 2017
Last confirmation statement dated 07 April 2016

Mortgages

No mortgages have been registered against BLAST-ONE (UK) LTD.

Previous Names

Name Change Date
BLAST-ONE (UK) LTD 07 Apr 2014
BLAST-0NE (UK) LTD 29 Apr 2014