Company number 07438644
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address 5 HARLEY PLACE, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 6
. The most likely internet sites of BLENDED REPUBLIC LTD are www.blendedrepublic.co.uk, and www.blended-republic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Blended Republic Ltd is a Private Limited Company.
The company registration number is 07438644. Blended Republic Ltd has been working since 12 November 2010.
The present status of the company is Active. The registered address of Blended Republic Ltd is 5 Harley Place London W1g 8qd. . SICE, Chris Paul is a Director of the company. SICE, Emma is a Director of the company. Secretary HITCHCOCK, David William Warwick has been resigned. Secretary AP PARTNERSHIP SERVICES LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
SICE, Emma
Appointed Date: 12 November 2010
52 years old
Resigned Directors
Secretary
AP PARTNERSHIP SERVICES LTD
Resigned: 01 July 2014
Appointed Date: 01 February 2013
Persons With Significant Control
Mr Chris Paul Sice
Notified on: 1 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Emma Sice
Notified on: 1 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLENDED REPUBLIC LTD Events
16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
...
... and 13 more events
19 Dec 2011
Registered office address changed from 1 Terrace Villas Chiswick Mall London W69TU England on 19 December 2011
19 Dec 2011
Appointment of Mr David William Warwick Hitchcock as a secretary
20 Oct 2011
Statement of capital following an allotment of shares on 30 April 2011
14 Dec 2010
Appointment of Chris Paul Sice as a director
12 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted