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Blockthree Holdings Limited

Blockthree Holdings Limited is an active company incorporated on 22 July 2022 with the registered office located in London, Greater London. Blockthree Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14250024
Private limited company
Age
3 years
Incorporated 22 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2024 (1 year ago)
Next confirmation dated 23 August 2025
Was due on 6 September 2025 (16 hours ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr30 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 27 Jan 2025 (7 months ago)
Previous address was Suite 1 7th Floor, 50 Broadway London SW1H 0BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
10
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Oct 1967
PSC • Director • British • Lives in England • Born in May 1981
Director • Cco • British • Lives in UK • Born in Sep 1961
Director • Self-Employed • British • Lives in Scotland • Born in Sep 1971
Director • Chartered Accountant • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Gilgorlan Ltd
Timothy Russell Hailes and Richard Scott Oliver are mutual people.
Active
Hayfran Trust
Richard Scott Oliver is a mutual person.
Active
Prisoners Abroad
Timothy Russell Hailes is a mutual person.
Active
Lord Mayor's Show Limited
Timothy Russell Hailes is a mutual person.
Active
The Lord Mayor's Appeal
Timothy Russell Hailes is a mutual person.
Active
LFHM Limited
Richard Scott Oliver is a mutual person.
Active
Brickham House Limited
Richard Scott Oliver is a mutual person.
Active
Deancor Limited
Michael Lindsay Landau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£64.72K
Increased by £48.09K (+289%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 5 (+250%)
Total Assets
£1.27M
Increased by £357.89K (+39%)
Total Liabilities
-£1.37M
Increased by £581.55K (+74%)
Net Assets
-£95.16K
Decreased by £223.65K (-174%)
Debt Ratio (%)
107%
Increased by 21.48% (+25%)
Latest Activity
Michael Lindsay Landau Resigned
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Mr Richard Scott Oliver Details Changed
7 Months Ago on 27 Jan 2025
Mr Michael Lindsay Landau Details Changed
7 Months Ago on 27 Jan 2025
Alexander Lubin (PSC) Details Changed
7 Months Ago on 27 Jan 2025
Alexander Lubin Details Changed
7 Months Ago on 27 Jan 2025
Registered Address Changed
7 Months Ago on 27 Jan 2025
Accounting Period Shortened
8 Months Ago on 17 Dec 2024
Murray Alexander Bremner Resigned
9 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
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Documents
Termination of appointment of Michael Lindsay Landau as a director on 14 July 2025
Submitted on 16 Jul 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 17 Mar 2025
Director's details changed for Mr Richard Scott Oliver on 27 January 2025
Submitted on 28 Jan 2025
Registered office address changed from Suite 1 7th Floor, 50 Broadway London SW1H 0BL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 January 2025
Submitted on 27 Jan 2025
Director's details changed for Alexander Lubin on 27 January 2025
Submitted on 27 Jan 2025
Change of details for Alexander Lubin as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Director's details changed for Mr Michael Lindsay Landau on 27 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Murray Alexander Bremner as a director on 4 December 2024
Submitted on 24 Dec 2024
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 2 Oct 2024
Repayment History
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