Blinkio Ltd

Company Name	Blinkio Ltd
Company Status	Active
Company Number	07266742
Category	Private Limited Company
Incorporation Date	27 May 2010(13 years, 11 months ago)
Previous Names	Loveday Collective Ltd and Precept (UK) Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Simon Dickson Loveday
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 May 2010(same day as company formation)
Role	Web Developer
Country of Residence	United Kingdom
Correspondence Address	43 Coniscliffe Road Darlington Co. Durham DL3 7EH

Director Name	Mr Aaron Christopher Knox
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(1 year, 9 months after company formation)
Appointment Duration	12 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	43 Coniscliffe Road Darlington Co. Durham DL3 7EH

Director Name	Mr Daniel Hopper
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	22 March 2016(5 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	43 Coniscliffe Road Darlington Co. Durham DL3 7EH

Director Name	Mr Nicholas Johnson
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(2 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 November 2013)
Role	Designer
Country of Residence	England
Correspondence Address	Kingsland Church Studios Priory Green Byker Newcastle Upon Tyne Tyne And Wear NE6 2DW

Location

Registered Address	43 Coniscliffe Road Darlington Co. Durham DL3 7EH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park West
Built Up Area	Darlington
Address Matches	Over 200 other UK companies use this postal address

Shareholders

150 at £1	Lyndsey Martin 49.83% Ordinary
150 at £1	Simon Dickson Loveday 49.83% Ordinary
50 at £0.01	Daniel Hopper 0.17% Ordinary A
25 at £0.01	Aaron Christopher Knox 0.08% Ordinary A
25 at £0.01	Simon Dickson Loveday 0.08% Ordinary A

Financials

Year	2014
Net Worth	£4,768
Cash	£41,537
Current Liabilities	£69,332

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Filing History

25 July 2023	Director's details changed for Mr Simon Dickson Loveday on 17 July 2023 (2 pages)
25 July 2023	Change of details for Mr Simon Dickson Loveday as a person with significant control on 17 July 2023 (2 pages)
30 May 2023	Confirmation statement made on 27 May 2023 with updates (5 pages)
28 April 2023	Unaudited abridged accounts made up to 30 April 2022 (9 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with updates (5 pages)
17 May 2022	Change of details for Mr Aaron Christopher Knox as a person with significant control on 22 April 2022 (2 pages)
17 May 2022	Director's details changed for Mr Aaron Christopher Knox on 22 April 2022 (2 pages)
17 May 2022	Change of details for Mr Simon Dickson Loveday as a person with significant control on 22 April 2022 (2 pages)
17 May 2022	Director's details changed for Mr Simon Dickson Loveday on 22 April 2022 (2 pages)
17 May 2022	Director's details changed for Mr Daniel Hopper on 22 April 2022 (2 pages)
7 April 2022	Registered office address changed from Blinkio Limited Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne and Wear NE28 9NZ England to 43 Coniscliffe Road Darlington Co. Durham DL3 7EH on 7 April 2022 (2 pages)
10 December 2021	Unaudited abridged accounts made up to 30 April 2021 (10 pages)
27 May 2021	Confirmation statement made on 27 May 2021 with updates (5 pages)
30 April 2021	Unaudited abridged accounts made up to 30 April 2020 (11 pages)
15 June 2020	Cessation of Lyndsey Knox as a person with significant control on 26 May 2020 (1 page)
15 June 2020	Confirmation statement made on 27 May 2020 with updates (6 pages)
15 June 2020	Notification of Simon Dickson Loveday as a person with significant control on 26 May 2020 (2 pages)
15 June 2020	Notification of Aaron Christopher Knox as a person with significant control on 26 May 2020 (2 pages)
8 January 2020	Unaudited abridged accounts made up to 30 April 2019 (10 pages)
17 December 2019	Statement of capital following an allotment of shares on 1 June 2019 GBP 305 (4 pages)
17 December 2019	Statement of capital following an allotment of shares on 1 June 2019 GBP 305 (4 pages)
17 December 2019	Statement of capital following an allotment of shares on 1 June 2019 GBP 305 (4 pages)
17 December 2019	Statement of capital following an allotment of shares on 1 June 2019 GBP 305 (4 pages)
17 December 2019	Statement of capital following an allotment of shares on 1 June 2019 GBP 305 (4 pages)
28 May 2019	Confirmation statement made on 27 May 2019 with updates (5 pages)
17 May 2019	Change of details for Miss Lyndsey Martin as a person with significant control on 14 May 2019 (2 pages)
10 May 2019	Director's details changed for Mr Aaron Christopher Knox on 7 May 2019 (2 pages)
10 May 2019	Director's details changed for Mr Daniel Hopper on 7 May 2019 (2 pages)
10 May 2019	Director's details changed for Mr Simon Dickson Loveday on 7 May 2019 (2 pages)
31 January 2019	Unaudited abridged accounts made up to 30 April 2018 (10 pages)
29 May 2018	Confirmation statement made on 27 May 2018 with updates (4 pages)
28 November 2017	Registered office address changed from 9-11 Tru Knit House Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF to Blinkio Limited Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne and Wear NE28 9NZ on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from 9-11 Tru Knit House Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF to Blinkio Limited Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne and Wear NE28 9NZ on 28 November 2017 (1 page)
17 October 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
17 October 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
5 June 2017	Confirmation statement made on 27 May 2017 with updates (7 pages)
5 June 2017	Confirmation statement made on 27 May 2017 with updates (7 pages)
10 November 2016	Solvency Statement dated 05/10/16 (1 page)
10 November 2016	Statement of capital on 10 November 2016 GBP 300 (6 pages)
10 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
10 November 2016	Statement of capital on 10 November 2016 GBP 300 (6 pages)
10 November 2016	Statement by Directors (1 page)
10 November 2016	Solvency Statement dated 05/10/16 (1 page)
10 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
10 November 2016	Statement by Directors (1 page)
4 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
4 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
11 October 2016	Appointment of Mr Daniel Hopper as a director on 22 March 2016 (2 pages)
11 October 2016	Appointment of Mr Daniel Hopper as a director on 22 March 2016 (2 pages)
21 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 301 (6 pages)
21 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 301 (6 pages)
8 March 2016	Termination of appointment of Nicholas Johnson as a director on 19 November 2013 (1 page)
8 March 2016	Termination of appointment of Nicholas Johnson as a director on 19 November 2013 (1 page)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
3 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 301 (5 pages)
3 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 301 (5 pages)
1 June 2015	Registered office address changed from Studio 24 the Kiln Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL to 9-11 Tru Knit House Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Studio 24 the Kiln Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL to 9-11 Tru Knit House Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Studio 24 the Kiln Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL to 9-11 Tru Knit House Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF on 1 June 2015 (1 page)
29 May 2015	Director's details changed for Mr Aaron Christopher Knox on 14 April 2015 (2 pages)
29 May 2015	Director's details changed for Mr Aaron Christopher Knox on 14 April 2015 (2 pages)
29 May 2015	Director's details changed for Mr Simon Dickson Loveday on 14 April 2015 (2 pages)
29 May 2015	Director's details changed for Mr Simon Dickson Loveday on 14 April 2015 (2 pages)
10 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
2 September 2014	Director's details changed for Mr Aaron Christopher Knox on 26 August 2014 (2 pages)
2 September 2014	Director's details changed for Mr Aaron Christopher Knox on 26 August 2014 (2 pages)
14 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 301 (5 pages)
14 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 301 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Previous accounting period shortened from 31 May 2013 to 30 April 2013 (1 page)
30 January 2014	Previous accounting period shortened from 31 May 2013 to 30 April 2013 (1 page)
21 November 2013	Registered office address changed from Studio 1 & 2 Unit 48, Hoults Yard Walker Road Newcastle upon Tyne Northumberland NE6 2HL England on 21 November 2013 (1 page)
21 November 2013	Registered office address changed from Studio 1 & 2 Unit 48, Hoults Yard Walker Road Newcastle upon Tyne Northumberland NE6 2HL England on 21 November 2013 (1 page)
18 November 2013	Change of name notice (2 pages)
18 November 2013	Change of name notice (2 pages)
18 November 2013	Company name changed precept (uk) LTD\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-10-29 (3 pages)
18 November 2013	Company name changed precept (uk) LTD\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-10-29 (3 pages)
7 November 2013	Director's details changed for Mr Simon Dickson Loveday on 18 July 2013 (2 pages)
7 November 2013	Director's details changed for Mr Simon Dickson Loveday on 18 July 2013 (2 pages)
9 October 2013	Registered office address changed from 86 Redgrave Close St James Village Gateshead Tyne and Wear NE8 3JE England on 9 October 2013 (1 page)
9 October 2013	Registered office address changed from 86 Redgrave Close St James Village Gateshead Tyne and Wear NE8 3JE England on 9 October 2013 (1 page)
12 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (6 pages)
12 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (6 pages)
25 April 2013	Appointment of Nicholas Johnson as a director (3 pages)
25 April 2013	Appointment of Nicholas Johnson as a director (3 pages)
19 April 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 301 (3 pages)
19 April 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 301 (3 pages)
19 April 2013	Change of name notice (2 pages)
19 April 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 301 (3 pages)
19 April 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 301 (3 pages)
19 April 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 301 (3 pages)
19 April 2013	Company name changed loveday collective LTD\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-10 (2 pages)
19 April 2013	Change of name notice (2 pages)
19 April 2013	Company name changed loveday collective LTD\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-10 (2 pages)
19 April 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 301 (3 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 August 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
30 August 2012	Appointment of Mr Aaron Christopher Knox as a director (2 pages)
30 August 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
30 August 2012	Appointment of Mr Aaron Christopher Knox as a director (2 pages)
31 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
13 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
13 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
27 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Blinkio Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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