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BLOCK TECHNOLOGY HOLDINGS LIMITED (09084882)

BLOCK TECHNOLOGY HOLDINGS LIMITED (09084882) is an active UK company. incorporated on 12 June 2014. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BLOCK TECHNOLOGY HOLDINGS LIMITED has been registered for 11 years.

Company Number
09084882
Status
active
Type
ltd
Incorporated
12 June 2014
Age
11 years
Address
14a - 14b Shepherdess Walk, London, N1 7LB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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BLOCK TECHNOLOGY HOLDINGS LIMITED

BLOCK TECHNOLOGY HOLDINGS LIMITED is an active company incorporated on 12 June 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLOCK TECHNOLOGY HOLDINGS LIMITED was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

09084882

LTD Company

Age

11 Years

Incorporated 12 June 2014

Size

N/A

Accounts

ARD: 30/6

Up to Date

4 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 28 May 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)

Next Due

Due by 11 June 2026
For period ending 28 May 2026
Contact
Address

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

Timeline

20 key events • 2014 - 2025

Funding Officers Ownership
Funding Round
Jun 14
Company Founded
Jun 14
Director Left
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
New Owner
Jul 17
Share Buyback
Sept 17
Director Left
Dec 18
Director Left
Dec 18
Director Joined
Oct 19
Director Joined
Aug 20
Funding Round
Mar 22
Director Left
Mar 22
Share Issue
Sept 22
Funding Round
Jul 23
Director Joined
Jul 23
Funding Round
Apr 24
Capital Update
Apr 25
Owner Exit
Apr 25
Owner Exit
Apr 25
7
Funding
9
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

73

Confirmation Statement With Updates
11 June 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 April 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 April 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Resolution
16 April 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 April 2025
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
3 April 2025
SH19Statement of Capital
Legacy
3 April 2025
SH20SH20
Legacy
3 April 2025
CAP-SSCAP-SS
Resolution
3 April 2025
RESOLUTIONSResolutions
Resolution
31 March 2025
RESOLUTIONSResolutions
Memorandum Articles
31 March 2025
MAMA
Capital Name Of Class Of Shares
13 November 2024
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
13 November 2024
MAMA
Resolution
13 November 2024
RESOLUTIONSResolutions
Resolution
13 November 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
28 May 2024
CS01Confirmation Statement
Capital Allotment Shares
19 April 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
9 April 2024
AAAnnual Accounts
Change To A Person With Significant Control
28 August 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 August 2023
CH01Change of Director Details
Resolution
18 July 2023
RESOLUTIONSResolutions
Memorandum Articles
18 July 2023
MAMA
Resolution
18 July 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Capital Allotment Shares
15 July 2023
SH01Allotment of Shares
Change To A Person With Significant Control
28 May 2023
PSC04Change of PSC Details
Confirmation Statement With Updates
28 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
28 May 2023
CH01Change of Director Details
Accounts With Accounts Type Group
30 March 2023
AAAnnual Accounts
Capital Alter Shares Subdivision
20 September 2022
SH02Allotment of Shares (prescribed particulars)
Resolution
20 September 2022
RESOLUTIONSResolutions
Change To A Person With Significant Control
12 September 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
8 September 2022
CH01Change of Director Details
Confirmation Statement With Updates
30 May 2022
CS01Confirmation Statement
Resolution
22 March 2022
RESOLUTIONSResolutions
Capital Allotment Shares
16 March 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
16 March 2022
TM01Termination of Director
Accounts With Accounts Type Group
24 January 2022
AAAnnual Accounts
Accounts With Accounts Type Full
20 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 August 2020
AP01Appointment of Director
Change To A Person With Significant Control
16 June 2020
PSC04Change of PSC Details
Confirmation Statement With Updates
15 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
10 June 2020
AAAnnual Accounts
Change To A Person With Significant Control
26 May 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
26 May 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 October 2019
AP01Appointment of Director
Legacy
1 July 2019
RP04CS01RP04CS01
Confirmation Statement With Updates
17 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2018
TM01Termination of Director
Accounts With Accounts Type Group
27 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
3 April 2018
AAAnnual Accounts
Capital Return Purchase Own Shares
26 September 2017
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
19 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 July 2017
PSC01Notification of Individual PSC
Resolution
12 June 2017
RESOLUTIONSResolutions
Memorandum Articles
26 May 2017
MAMA
Appoint Person Director Company With Name Date
28 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
24 April 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
24 April 2017
TM01Termination of Director
Accounts With Accounts Type Group
3 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Accounts With Accounts Type Group
17 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Change Account Reference Date Company Current Extended
11 May 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
14 July 2014
AA01Change of Accounting Reference Date
Capital Allotment Shares
12 June 2014
SH01Allotment of Shares
Incorporation Company
12 June 2014
NEWINCIncorporation