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Blancco - UK Limited

Blancco - UK Limited is an active company incorporated on 4 June 2009 with the registered office located in Bishops Stortford, Essex. Blancco - UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06924311
Private limited company
Age
16 years
Incorporated 4 June 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Office 16 Thremhall Park
Start Hill
Bishop’S Stortford
Hertfordshire
CM22 7WE
United Kingdom
Address changed on 7 Mar 2024 (1 year 6 months ago)
Previous address was Suite 1, Chapel House Start Hill Bishop's Stortford Hertfordshire CM22 7WE England
Telephone
01279874200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Nov 1976
Director • HR Director • British • Lives in UK • Born in Jul 1976
Blancco (Software) Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blancco (Software) Services Limited
Sarah Smith and Satoru Johan Ogawa are mutual people.
Active
Blancco Central Services Limited
Sarah Smith and Satoru Johan Ogawa are mutual people.
Active
Blancco Technology Group Limited
Satoru Johan Ogawa is a mutual person.
Active
Blancco Trustees Limited
Satoru Johan Ogawa is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.41M
Increased by £431K (+22%)
Turnover
£5.13M
Increased by £525K (+11%)
Employees
25
Same as previous period
Total Assets
£4.09M
Increased by £322K (+9%)
Total Liabilities
-£1.98M
Increased by £271K (+16%)
Net Assets
£2.1M
Increased by £51K (+2%)
Debt Ratio (%)
49%
Increased by 3.05% (+7%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 19 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 11 Mar 2024
Blancco (Software) Services Limited (PSC) Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Satoru Johan Ogawa Appointed
1 Year 10 Months Ago on 17 Nov 2023
Adam Paul Moloney Resigned
1 Year 10 Months Ago on 17 Nov 2023
Lorraine Young Company Secretaries Limited Resigned
1 Year 10 Months Ago on 17 Nov 2023
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Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 4 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 4 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 4 Apr 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 10 Jan 2025
Change of details for Blancco (Software) Services Limited as a person with significant control on 7 March 2024
Submitted on 27 Mar 2024
Full accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Satisfaction of charge 069243110002 in full
Submitted on 11 Mar 2024
Registered office address changed from Suite 1, Chapel House Start Hill Bishop's Stortford Hertfordshire CM22 7WE England to Office 16 Thremhall Park Start Hill Bishop’S Stortford Hertfordshire CM22 7WE on 7 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 29 Jan 2024
Repayment History
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