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Blancco Central Services Limited

Blancco Central Services Limited is an active company incorporated on 2 July 2014 with the registered office located in Bishops Stortford, Essex. Blancco Central Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09112879
Private limited company
Age
11 years
Incorporated 2 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 6 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 (4 months remaining)
Address
Office 16 Thremhall Park
Start Hill
Bishop’S Stortford
Hertfordshire
CM22 7WE
United Kingdom
Address changed on 7 Mar 2024 (1 year 7 months ago)
Previous address was Suite 1, Chapel House Start Hill Bishop's Stortford Hertfordshire CM22 7WE England
Telephone
020 36376283
Email
Unreported
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 Technology Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blancco - UK Limited
Sarah Smith and Satoru Johan Ogawa are mutual people.
Active
Blancco (Software) 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
£1.25M
Decreased by £96K (-7%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£2.35M
Increased by £413K (+21%)
Total Liabilities
-£5.19M
Increased by £439K (+9%)
Net Assets
-£2.84M
Decreased by £26K (+1%)
Debt Ratio (%)
221%
Decreased by 24.41% (-10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 11 Mar 2024
Blancco Technology Group Limited (PSC) Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Mar 2024
Blancco Technology Group Plc (PSC) Details Changed
1 Year 10 Months Ago on 12 Dec 2023
Satoru Johan Ogawa Appointed
1 Year 11 Months Ago on 17 Nov 2023
Adam Paul Moloney Resigned
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 4 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
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 July 2024 with no updates
Submitted on 3 Jul 2024
Change of details for Blancco Technology Group 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 091128790002 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
Repayment History
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