Introduction
Watch Company
B
BLAKYAKS LIMITED
BLAKYAKS LIMITED is an active company incorporated on 13 November 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. BLAKYAKS LIMITED was registered 5 years ago.(SIC: 62020)
Status
active
Active since 5 years ago
Company No
13017209
LTD Company
Age
5 Years
Incorporated 13 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 2 March 2025 (1 year ago)
Submitted on 7 March 2025 (1 year ago)
Next Due
Due by 16 March 2026
For period ending 2 March 2026
Previous Company Names
REST AWAY FROM BUSINESS LIMITED
From: 13 November 2020To: 3 December 2020
Address
3rd Floor 95 Southwark Street London, SE1 0HX,
Previous Addresses
95 3rd Floor 95 Southwark Street London SE1 0HX England
From: 7 June 2025To: 7 June 2025
64 Great Eastern Street London EC2A 3QR England
From: 4 June 2024To: 7 June 2025
, 113 Shoreditch High Street 113 Shoreditch High Street, London, E1 6JN, England
From: 12 June 2023To: 4 June 2024
, 225 Shoreditch High Street, London, E1 6PJ, England
From: 25 May 2021To: 12 June 2023
, 225 Blakyaks, 225 Shoreditch High Street, London, Uk, E1 6PN, United Kingdom
From: 25 May 2021To: 25 May 2021
, Albert House 256-260 Old Street, London, EC1V 9DD, England
From: 1 March 2021To: 25 May 2021
, Alderbrook Holmbury Lane, Holmbury St Mary, Dorking, Surrey, RH5 6NA, United Kingdom
From: 2 December 2020To: 1 March 2021
, Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
From: 13 November 2020To: 2 December 2020
27 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
New Owner
Dec 20
Notification Of A Person With Significan...
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Feb 21
Notification Of A Person With Significan...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Share Issue
Mar 21
Capital Alter Shares Subdivision
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
4
Funding
14
Officers
8
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
FORD, James Anthony
ActiveVenture Way, ChesterfieldS41 8NE
Born March 1976
Director
Appointed 17 Mar 2025
FORD, James Anthony
Venture Way, ChesterfieldS41 8NE
Born March 1976
Director
17 Mar 2025
Active
HUDSON, Christopher Paul
ActiveVenture Way, ChesterfieldS41 8NE
Born July 1978
Director
Appointed 17 Mar 2025
HUDSON, Christopher Paul
Venture Way, ChesterfieldS41 8NE
Born July 1978
Director
17 Mar 2025
Active
LÖNN, Carl Albin Magnus
ActiveFrosundaviks Alle 1, Solna, Se-169 70
Born September 1974
Director
Appointed 17 Mar 2025
LÖNN, Carl Albin Magnus
Frosundaviks Alle 1, Solna, Se-169 70
Born September 1974
Director
17 Mar 2025
Active
ANDERSON, Dirk
ResignedGreat Eastern Street, LondonEC2A 3QR
Born July 1968
Director
Appointed 03 Mar 2021
Resigned 17 Mar 2025
ANDERSON, Dirk
Great Eastern Street, LondonEC2A 3QR
Born July 1968
Director
03 Mar 2021
Resigned 17 Mar 2025
Resigned
ANDERSON, Stuart
ResignedGreat Eastern Street, LondonEC2A 3QR
Born April 1978
Director
Appointed 03 Mar 2021
Resigned 17 Mar 2025
ANDERSON, Stuart
Great Eastern Street, LondonEC2A 3QR
Born April 1978
Director
03 Mar 2021
Resigned 17 Mar 2025
Resigned
CHANDRIKA JAYASEKARA, Noora
ResignedNorrskogsvagen, Stockholm, 11264
Born July 1978
Director
Appointed 17 Mar 2025
Resigned 15 Dec 2025
CHANDRIKA JAYASEKARA, Noora
Norrskogsvagen, Stockholm, 11264
Born July 1978
Director
17 Mar 2025
Resigned 15 Dec 2025
Resigned
SHAW, Barry Royston
ResignedHolmbury Lane, DorkingRH5 6NA
Born April 1945
Director
Appointed 02 Dec 2020
Resigned 17 Mar 2025
SHAW, Barry Royston
Holmbury Lane, DorkingRH5 6NA
Born April 1945
Director
02 Dec 2020
Resigned 17 Mar 2025
Resigned
SHAW, Jonathan
ResignedShoreditch High Street, LondonE1 6PJ
Born February 1977
Director
Appointed 03 Mar 2021
Resigned 16 Jun 2022
SHAW, Jonathan
Shoreditch High Street, LondonE1 6PJ
Born February 1977
Director
03 Mar 2021
Resigned 16 Jun 2022
Resigned
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 13 Nov 2020
Resigned 02 Dec 2020
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
13 Nov 2020
Resigned 02 Dec 2020
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Proact It (Uk) Limited
ActiveVenture Way, ChesterfieldS41 8NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2025
Proact It (Uk) Limited
Venture Way, ChesterfieldS41 8NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2025
Active
Mr Dirk Anderson
CeasedGreat Eastern Street, LondonEC2A 3QR
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2021
Ceased 17 Mar 2025
Mr Dirk Anderson
Great Eastern Street, LondonEC2A 3QR
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2021
Ceased 17 Mar 2025
Ceased
Mr Stuart Anderson
CeasedGreat Eastern Street, LondonEC2A 3QR
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 01 Mar 2021
Ceased 17 Mar 2025
Mr Stuart Anderson
Great Eastern Street, LondonEC2A 3QR
Born April 1978
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
01 Mar 2021
Ceased 17 Mar 2025
Ceased
Mr Barry Royston Shaw
CeasedHolmbury Lane, DorkingRH5 6NA
Born April 1945
Nature of Control
Right to appoint and remove directors
Notified 02 Dec 2020
Ceased 01 Mar 2021
Mr Barry Royston Shaw
Holmbury Lane, DorkingRH5 6NA
Born April 1945
Right to appoint and remove directors
02 Dec 2020
Ceased 01 Mar 2021
Ceased
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 13 Nov 2020
Ceased 02 Dec 2020
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
13 Nov 2020
Ceased 02 Dec 2020
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2020
Ceased 02 Dec 2020
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2020
Ceased 02 Dec 2020
Ceased
Filing History
56
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2026
7 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2025
7 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
8 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2025
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2025
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
24 February 2025
4 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2024
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2021
25 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2021
25 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 March 2021
4 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2021
1 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 March 2021
1 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2020
2 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2020
2 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2020
2 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2020