Introduction
Watch Company
S
SPECIALIST BLINDS LIMITED
SPECIALIST BLINDS LIMITED is an active company incorporated on 3 April 2017 with the registered office located in Epsom. The company operates in the Administrative and Support Service Activities sector, specifically engaged in specialised cleaning services. SPECIALIST BLINDS LIMITED was registered 8 years ago.(SIC: 81222)
Status
active
Active since 8 years ago
Company No
10703596
LTD Company
Age
8 Years
Incorporated 3 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Previous Company Names
GLASS HOUSE VALET LIMITED
From: 3 April 2017To: 9 December 2021
Address
8-10 Ruxley Lane Ewell Epsom, KT19 0JD,
Previous Addresses
Suite 15 the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH England
From: 18 July 2018To: 20 February 2020
The White House 19 Ash Street Ash Surrey GU12 6LD United Kingdom
From: 3 April 2017To: 18 July 2018
4 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
EDE, Cheryl Leigh
ActiveRuxley Lane, EpsomKT19 0JD
Born April 1973
Director
Appointed 31 Jul 2023
EDE, Cheryl Leigh
Ruxley Lane, EpsomKT19 0JD
Born April 1973
Director
31 Jul 2023
Active
MATTHEWS, Peter William
ResignedRuxley Lane, EpsomKT19 0JD
Born October 1965
Director
Appointed 03 Apr 2017
Resigned 31 Jul 2023
MATTHEWS, Peter William
Ruxley Lane, EpsomKT19 0JD
Born October 1965
Director
03 Apr 2017
Resigned 31 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ruxley Lane, EpsomKT19 0JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2022
The Specialist Blind Co. Ltd
Ruxley Lane, EpsomKT19 0JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2022
Active
Mr Peter William Matthews
Ceased19 Ash Street, AshGU12 6LD
Born October 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Apr 2017
Ceased 02 Aug 2022
Mr Peter William Matthews
19 Ash Street, AshGU12 6LD
Born October 1965
Ownership of shares 75 to 100 percent
03 Apr 2017
Ceased 02 Aug 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2023
Members Register Information On Withdrawal From The Public Register
EW05RSSEW05RSS
21 April 2023
Withdrawal Of The Members Register Information From The Public Register
EW05EW05
21 April 2023
6 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 April 2023
2 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2022
2 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2022
9 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2020
20 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2020
18 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2018
17 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 July 2018