BS

BLOCK SOLUTIONS LIMITED

Active

Company number 05461477

London · Incorporated 24 May 2005

14a - 14b Shepherdess Walk, London, N1 7LB

Last updated on 11 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 September 2011

Company history

Previous company names

TRANSCEND CONSULTANTS LIMITED · 24 May 2005 – 23 January 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
24 May 2025
Next due
7 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Medium
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Block Solutions Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 April 2025

Funding

2 funding rounds
19 September 2011
Shares allotted · 0 shares allotted
—
22 July 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Medium
Accounts
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Accounts With Accounts Type Full
Accounts
4 April 2025 View
Resolution
Resolution
1 April 2025 View
Legacy
Insolvency
1 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 April 2025 View
Legacy
Capital
1 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Full
Accounts
9 April 2024 View
Change Person Director Company With Change Date
Officers
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Full
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Accounts With Accounts Type Full
Accounts
18 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2021 View
Accounts With Accounts Type Full
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Change Person Director Company With Change Date
Officers
3 June 2020 View
Change Person Director Company With Change Date
Officers
26 May 2020 View
Accounts With Accounts Type Full
Accounts
18 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Accounts With Accounts Type Full
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Full
Accounts
3 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Accounts With Accounts Type Full
Accounts
3 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Full
Accounts
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
11 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2014 View
Accounts With Accounts Type Full
Accounts
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Medium
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Medium
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 April 2012 View
Legacy
Insolvency
4 April 2012 View
Resolution
Resolution
4 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 March 2012 View
Change Person Director Company With Change Date
Officers
22 March 2012 View
Capital Allotment Shares
Capital
3 October 2011 View
Resolution
Resolution
30 September 2011 View
Capital Allotment Shares
Capital
9 September 2011 View
Resolution
Resolution
9 September 2011 View
Resolution
Resolution
9 September 2011 View
Legacy
Mortgage
28 July 2011 View
Accounts With Accounts Type Small
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2009 View
Legacy
Annual Return
19 June 2009 View
Legacy
Capital
1 May 2009 View
Legacy
Capital
1 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2009 View
Legacy
Annual Return
3 June 2008 View
Legacy
Capital
8 February 2008 View
Legacy
Capital
8 February 2008 View
Resolution
Resolution
8 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2007 View
Legacy
Annual Return
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Accounts
13 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2006 View
Legacy
Annual Return
10 July 2006 View
Legacy
Address
17 February 2006 View
Legacy
Capital
17 February 2006 View
Legacy
Officers
17 February 2006 View
Certificate Change Of Name Company
Change Of Name
23 January 2006 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Incorporation Company
Incorporation
24 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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