Blaxmill (Twelve) Limited

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Large Enterprise

Blaxmill (twelve) Limited

04956609•Private Limited With Share Capital

10 Paternoster Square, London, EC4M7LS
Website

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Incorporated

07/11/2003

Company Age

22 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Blaxmill (twelve) Limited (04956609) is a private limited with share capital incorporated on 07/11/2003 (22 years old) and registered in london, EC4M7LS. The company operates under SIC code 74990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 07/11/2003
EC4M7LS

Financial Overview

Total Assets

£821.57M

Liabilities

£726.19M

Net Assets

£95.39M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
caroline johansen
director
C
caroline johansen
director
A
alicia brink
director

Filed Documents

100
Gazette Notice Voluntary
Category:Gazette
Date:17-03-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-03-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2025
Legacy
Category:Capital
Date:27-06-2025
Legacy
Category:Insolvency
Date:27-06-2025
Resolution
Category:Resolution
Date:27-06-2025
Resolution
Category:Resolution
Date:26-06-2025
Capital Allotment Shares
Category:Capital
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-10-2011
Termination Secretary Company With Name
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Termination Director Company With Name
Category:Officers
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2008
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Address
Date:26-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Accounts
Date:18-04-2008
Legacy
Category:Accounts
Date:16-04-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Annual Return
Date:19-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2007
Legacy
Category:Annual Return
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:20-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:02-11-2005
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Address
Date:06-07-2005
Legacy
Category:Annual Return
Date:17-11-2004
Resolution
Category:Resolution
Date:09-02-2004
Resolution
Category:Resolution
Date:09-02-2004
Resolution
Category:Resolution
Date:09-02-2004
Legacy
Category:Accounts
Date:22-01-2004
Memorandum Articles
Category:Incorporation
Date:16-12-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/03/2026
Filing Date25/09/2024
Latest Accounts31/12/2023

Trading Addresses

Five Canada Square Canary Wharf, London, E145AQ
The London Stock Exchange, 10 Paternoster Square, London, EC4M7LSRegistered

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Contact

www.thomsonreuters.com
10 Paternoster Square, London, EC4M7LS