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Blink Tyler Limited

Blink Tyler Limited is an active company incorporated on 20 March 2008 with the registered office located in West Wickham, Greater London. Blink Tyler Limited was registered 17 years ago.
Status
Active
Active since 5 years ago
Company No
06540444
Private limited company
Age
17 years
Incorporated 20 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
205 Squires House High Street
West Wickham
BR4 0PH
England
Address changed on 23 Apr 2025 (4 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1975
Director • Ceo • American • Lives in United States • Born in May 1964
Director • Cfo • American • Lives in United States • Born in Apr 1977
Director • Finance Director • British • Lives in UK • Born in Sep 1987
Director • VP Legal And Compliance • American • Lives in United States • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Blink Medical Limited
Oakwood Corporate Secretary Limited, Henry Augustus Burmeister IV, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Katena Products UK Limited
Oakwood Corporate Secretary Limited, Henry Augustus Burmeister IV, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£325K
Same as previous period
Total Liabilities
£0
Decreased by £175.13K (-100%)
Net Assets
£325K
Increased by £175.13K (+117%)
Debt Ratio (%)
0%
Decreased by 53.89% (-100%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Registered Address Changed
4 Months Ago on 23 Apr 2025
Oakwood Corporate Secretary Limited Resigned
4 Months Ago on 16 Apr 2025
Jason Christian Lucier Details Changed
5 Months Ago on 8 Apr 2025
Jason Christian Lucier Appointed
5 Months Ago on 8 Apr 2025
Gregory Thomas Lucier Appointed
5 Months Ago on 8 Apr 2025
Derek Chaves Appointed
5 Months Ago on 8 Apr 2025
Henry Augustus Burmeister Iv Resigned
5 Months Ago on 8 Apr 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 29 Apr 2025
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to 205 Squires House High Street West Wickham BR4 0PH on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Jason Christian Lucier as a director on 8 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 16 April 2025
Submitted on 16 Apr 2025
Director's details changed for Jason Christian Lucier on 8 April 2025
Submitted on 16 Apr 2025
Appointment of Derek Chaves as a director on 8 April 2025
Submitted on 15 Apr 2025
Appointment of Gregory Thomas Lucier as a director on 8 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Henry Augustus Burmeister Iv as a director on 8 April 2025
Submitted on 15 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 18 Apr 2024
Repayment History
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