BI

BLEND IT GROUP LIMITED

Active

Company number 07032529

London, United Kingdom · Incorporated 28 September 2009

11 Ironmonger Lane, London, EC2V 8EY, United Kingdom

Last updated on 21 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

BLEND IT GROUP LIMITED is an active private limited company incorporated on 28 September 2009 and registered in England and Wales. Its registered office is at 11 Ironmonger Lane, London, EC2V 8EY, United Kingdom. Its principal activity is information technology consultancy activities (SIC 62020).

It is controlled by Gleelation Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: BROWN, Ian Christopher (appointed 21 June 2021), MC HALE, Patrick (appointed 21 June 2021) and TOMLINSON, Matt (appointed 21 June 2021). MC HALE, Patrick serves as company secretary (appointed 21 June 2021). The company has been served by seven former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 26 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 28 September 2025. The next is due by 12 October 2026. 74 filings are recorded against the company at Companies House, most recently an officers filing on 28 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

MH
MC HALE, Patrick
Secretary
21 June 2021
BI
BROWN, Ian Christopher
Director
21 June 2021
MH
MC HALE, Patrick
Director
21 June 2021
TM
TOMLINSON, Matt
Director
21 June 2021
WA
WALSH, Anthony David
Director · Resigned
28 November 2017
RS
ROONEY, Sean
Director · Resigned
28 November 2017
GE
GOULDING, Eoin
Secretary · Resigned
28 November 2017
GE
GOULDING, Eoin
Director · Resigned
28 November 2017
SN
SCOTT, Nicholas Roger
Director · Resigned
28 September 2009
SJ
SIMPER, Jason Paul
Director · Resigned
28 September 2009

Persons with significant control

PS
Gleelation Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
28 January 2026 View
Change Person Secretary Company With Change Date
Officers
28 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Dormant
Accounts
26 September 2025 View
Change Person Director Company With Change Date
Officers
19 June 2025 View
Change Person Secretary Company With Change Date
Officers
19 June 2025 View
Change Person Director Company With Change Date
Officers
23 May 2025 View
Accounts With Accounts Type Dormant
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2024 View
Accounts With Accounts Type Small
Accounts
17 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2023 View
Accounts With Accounts Type Small
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2022 View
Accounts With Accounts Type Small
Accounts
6 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Gazette Filings Brought Up To Date
Gazette
4 February 2021 View
Accounts With Accounts Type Small
Accounts
3 February 2021 View
Gazette Notice Compulsory
Gazette
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Accounts With Accounts Type Small
Accounts
3 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2019 View
Termination Director Company With Name Termination Date
Officers
22 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2018 View
Resolution
Resolution
27 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Change Person Secretary Company With Change Date
Officers
8 October 2013 View
Change Person Director Company With Change Date
Officers
30 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
13 October 2009 View
Incorporation Company
Incorporation
28 September 2009 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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  • Credit score & payment risk
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  • Recommended credit limit

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