Introduction
Watch Company
B
BLANKET VENTURES LIMITED
BLANKET VENTURES LIMITED is an active company incorporated on 15 March 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BLANKET VENTURES LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13265665
LTD Company
Age
5 Years
Incorporated 15 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
4 Ching Court 49-51 Monmouth Street London, WC2H 9EY,
Previous Addresses
4th Floor 21-22 New Row London WC2N 4LE United Kingdom
From: 15 March 2021To: 25 October 2021
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Funding Round
Oct 23
Capital Allotment Shares
New Owner
Nov 23
Notification Of A Person With Significan...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAWSON, Emma
Active49-51 Monmouth Street, LondonWC2H 9EY
Born March 1967
Director
Appointed 15 Mar 2021
DAWSON, Emma
49-51 Monmouth Street, LondonWC2H 9EY
Born March 1967
Director
15 Mar 2021
Active
THOMPSON, Emily Lauren
Active49-51 Monmouth Street, LondonWC2H 9EY
Born October 1983
Director
Appointed 15 Mar 2021
THOMPSON, Emily Lauren
49-51 Monmouth Street, LondonWC2H 9EY
Born October 1983
Director
15 Mar 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Emma Dawson
Active49-51 Monmouth Street, LondonWC2H 9EY
Born March 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Apr 2022
Mrs Emma Dawson
49-51 Monmouth Street, LondonWC2H 9EY
Born March 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Apr 2022
Active
Mrs Emily Lauren Thompson
Active49-51 Monmouth Street, LondonWC2H 9EY
Born October 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Mar 2022
Mrs Emily Lauren Thompson
49-51 Monmouth Street, LondonWC2H 9EY
Born October 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Mar 2022
Active
21-22 New Row, LondonWC2N 4LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2021
Ceased 01 Apr 2022
Blanket Consulting Limited
21-22 New Row, LondonWC2N 4LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2021
Ceased 01 Apr 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2023
15 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2023
25 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2021