Introduction
Watch Company
B
BLOCK SOLUTIONS HOLDINGS LIMITED
BLOCK SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 23 January 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. BLOCK SOLUTIONS HOLDINGS LIMITED was registered 1 year ago.(SIC: 62020, 64209)
Status
active
Active since 1 years ago
Company No
16203840
LTD Company
Age
1 Years
Incorporated 23 January 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 2 April 2026 (Just now)
Period: 23 January 2025 - 30 June 2025(6 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Previous Company Names
RED BLOCK 2 LIMITED
From: 27 March 2025To: 1 April 2025
BLOCK SOLUTIONS HOLDINGS LIMITED
From: 23 January 2025To: 27 March 2025
Address
14 Shepherdess Walk London, N1 7LB,
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Capital Update
Apr 25
Capital Statement Capital Company With D...
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...
Share Issue
Apr 25
Capital Alter Shares Consolidation
Capital Update
Apr 25
Capital Statement Capital Company With D...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
4
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ALLEN, Robert Newton
ActiveLondonN1 7LB
Born August 1972
Director
Appointed 09 Apr 2025
ALLEN, Robert Newton
LondonN1 7LB
Born August 1972
Director
09 Apr 2025
Active
CHANG, Marc
ActiveLondonN1 7LB
Born August 1975
Director
Appointed 23 Jan 2025
CHANG, Marc
LondonN1 7LB
Born August 1975
Director
23 Jan 2025
Active
WALTON, Mark
ActiveLondonN1 7LB
Born March 1973
Director
Appointed 09 Apr 2025
WALTON, Mark
LondonN1 7LB
Born March 1973
Director
09 Apr 2025
Active
WILLETTS, Christopher George
ActiveLondonN1 7LB
Born April 1989
Director
Appointed 04 Feb 2026
WILLETTS, Christopher George
LondonN1 7LB
Born April 1989
Director
04 Feb 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marc Chang
ActiveLondonN1 7LB
Born August 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2025
Marc Chang
LondonN1 7LB
Born August 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2025
Active
Filing History
37
Description
Type
Date Filed
Document
31 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 April 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 April 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
25 April 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 April 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 March 2025
23 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 January 2025