Introduction
Watch Company
B
BLINK PARAMETRIC UK LIMITED
BLINK PARAMETRIC UK LIMITED is an active company incorporated on 12 December 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other software publishing. BLINK PARAMETRIC UK LIMITED was registered 2 years ago.(SIC: 58290)
Status
active
Active since 2 years ago
Company No
15346150
LTD Company
Age
2 Years
Incorporated 12 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 12 December 2023 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (2 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
19th Floor 51 Lime Street London, EC3M 7DQ,
Previous Addresses
6 East Parade Leeds LS1 2AD United Kingdom
From: 12 December 2023To: 1 September 2025
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ATHERTON, Sarah
Active51 Lime Street, LondonEC3M 7DQ
Secretary
Appointed 12 Dec 2023
ATHERTON, Sarah
51 Lime Street, LondonEC3M 7DQ
Secretary
12 Dec 2023
Active
BARTER, Brian
Active51 Lime Street, LondonEC3M 7DQ
Born January 1984
Director
Appointed 25 Jun 2025
BARTER, Brian
51 Lime Street, LondonEC3M 7DQ
Born January 1984
Director
25 Jun 2025
Active
MOUNCEY, Stephen
Active51 Lime Street, LondonEC3M 7DQ
Born November 1977
Director
Appointed 12 Dec 2023
MOUNCEY, Stephen
51 Lime Street, LondonEC3M 7DQ
Born November 1977
Director
12 Dec 2023
Active
BOWLING, David John
ResignedEast Parade, LeedsLS1 2AD
Born October 1976
Director
Appointed 12 Dec 2023
Resigned 25 Jun 2025
BOWLING, David John
East Parade, LeedsLS1 2AD
Born October 1976
Director
12 Dec 2023
Resigned 25 Jun 2025
Resigned
PYPER, Simon John
ResignedEast Parade, LeedsLS1 2AD
Born November 1966
Director
Appointed 12 Dec 2023
Resigned 25 Jun 2025
PYPER, Simon John
East Parade, LeedsLS1 2AD
Born November 1966
Director
12 Dec 2023
Resigned 25 Jun 2025
Resigned
SYKES, Eleanor Jane
ResignedEast Parade, LeedsLS1 2AD
Born November 1976
Director
Appointed 12 Dec 2023
Resigned 25 Jun 2025
SYKES, Eleanor Jane
East Parade, LeedsLS1 2AD
Born November 1976
Director
12 Dec 2023
Resigned 25 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blink Parametric Holdings Limited
Active51 Lime Street, LondonEC3M 7DQ
Nature of Control
Voting rights 75 to 100 percent
Notified 12 Dec 2023
Blink Parametric Holdings Limited
51 Lime Street, LondonEC3M 7DQ
Voting rights 75 to 100 percent
12 Dec 2023
Active
Filing History
17
Description
Type
Date Filed
Document
1 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 September 2025
1 September 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
1 September 2025
1 September 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
1 September 2025
1 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2024
12 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 December 2023