Blink Intermediary Solutions Ltd

Company Name	Blink Intermediary Solutions Ltd
Directors	Mark Edward Paul Hutley and Margarita Hutley
Company Status	Active
Company Number	07732788
Category	Private Limited Company
Incorporation Date	8 August 2011(12 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Mark Edward Paul Hutley
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 August 2011(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Baxter Building 80 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Mrs Margarita Hutley
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 June 2017(5 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Baxter Building 80 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Mrs Margarita Hutley
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(same day as company formation)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	The Baxter Building 80 Baxter Avenue Southend-On-Sea SS2 6HZ

Director Name	Mrs Carol Ann Ranger
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(same day as company formation)
Role	Insurance Exec
Country of Residence	United Kingdom
Correspondence Address	The Baxter Building 80 Baxter Avenue Southend-On-Sea SS2 6HZ

Director Name	Mr Richard Boynton Harrison
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2017(5 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 June 2021)
Role	Divisional Managing Director
Country of Residence	England
Correspondence Address	The Baxter Building 80 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Contact

Website	www.blinkintermediaysolutionsltd.com

Location

Registered Address	The Baxter Building 80 Baxter Avenue Southend-On-Sea Essex SS2 6HZ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	7 other UK companies use this postal address

Shareholders

500 at £1	Iris Insurance Brokers LTD 50.00% Ordinary
500 at £1	Mrs Carol Ann Ranger 50.00% Ordinary

Financials

Year	2014
Net Worth	£387
Current Liabilities	£613

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

1 April 2019	Delivered on: 16 April 2019 Persons entitled: Coutts & Company Classification: A registered charge Particulars: By way of legal mortgage all the freehold and leasehold property now vested in or charged to the company.. By way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the company except the property charged by clause 1.1.. by way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the company. By way of fixed charge all plant and machinery of the company present and future and all associated warranties and maintenance contracts.. By way of fixed charge all rents receivable from any lease granted out of any freehold and leasehold property of the company. By way of fixed charge all intellectual property rights chose in action licences and claims of the company present and future and the insurance policies and proceeds of any insurance from time to time affecting the property. "Intellectual property rights" include (without limitation) all rights in patents inventions copyrights design rights trademarks service marks database rights confidential information known -how domain names and business names. Outstanding

1 April 2019

Delivered on: 16 April 2019
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: By way of legal mortgage all the freehold and leasehold property now vested in or charged to the company.. By way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the company except the property charged by clause 1.1.. by way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the company. By way of fixed charge all plant and machinery of the company present and future and all associated warranties and maintenance contracts.. By way of fixed charge all rents receivable from any lease granted out of any freehold and leasehold property of the company. By way of fixed charge all intellectual property rights chose in action licences and claims of the company present and future and the insurance policies and proceeds of any insurance from time to time affecting the property. "Intellectual property rights" include (without limitation) all rights in patents inventions copyrights design rights trademarks service marks database rights confidential information known -how domain names and business names.
Outstanding

Filing History

30 June 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
30 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
22 June 2023	Accounts for a small company made up to 30 September 2022 (8 pages)
30 June 2022	Accounts for a small company made up to 30 September 2021 (8 pages)
15 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
1 March 2022	Termination of appointment of Richard Boynton Harrison as a director on 30 June 2021 (1 page)
21 December 2021	Registered office address changed from C/O the Directors the Baxter Building 80 Baxter Avenue Southend-on-Sea SS2 6HZ to The Baxter Building 80 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 21 December 2021 (1 page)
21 December 2021	Director's details changed for Mr Richard Boynton Harrison on 21 December 2021 (2 pages)
21 December 2021	Director's details changed for Mr Mark Edward Paul Hutley on 21 December 2021 (2 pages)
21 December 2021	Director's details changed (2 pages)
30 June 2021	Accounts for a small company made up to 30 September 2020 (7 pages)
17 June 2021	Confirmation statement made on 7 June 2021 with updates (6 pages)
28 September 2020	Accounts for a small company made up to 30 September 2019 (7 pages)
6 July 2020	Termination of appointment of Carol Ann Ranger as a director on 1 July 2020 (1 page)
25 June 2020	Confirmation statement made on 7 June 2020 with updates (6 pages)
18 July 2019	Confirmation statement made on 7 June 2019 with updates (6 pages)
28 June 2019	Cessation of Mark Edward Paul Hutley as a person with significant control on 1 April 2019 (1 page)
28 June 2019	Cessation of Margarita Hutley as a person with significant control on 1 April 2019 (1 page)
28 June 2019	Cessation of Carol Ann Ranger as a person with significant control on 1 April 2019 (1 page)
28 June 2019	Cessation of Richard Harrison as a person with significant control on 1 April 2019 (1 page)
16 April 2019	Registration of charge 077327880001, created on 1 April 2019 (9 pages)
29 March 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
21 June 2018	Confirmation statement made on 7 June 2018 with updates (6 pages)
11 January 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
17 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Stock xfer 16/06/2017 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
17 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Stock xfer 16/06/2017 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
8 August 2017	Appointment of Mrs Margarita Hutley as a director on 6 June 2017 (2 pages)
8 August 2017	Appointment of Mrs Margarita Hutley as a director on 6 June 2017 (2 pages)
7 June 2017	Appointment of Mr Richard Boynton Harrison as a director on 6 June 2017 (2 pages)
7 June 2017	Termination of appointment of Margarita Hutley as a director on 6 June 2017 (1 page)
7 June 2017	Appointment of Mr Richard Boynton Harrison as a director on 6 June 2017 (2 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
7 June 2017	Termination of appointment of Margarita Hutley as a director on 6 June 2017 (1 page)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 August 2016	Confirmation statement made on 8 August 2016 with updates (9 pages)
15 August 2016	Confirmation statement made on 8 August 2016 with updates (9 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
14 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (4 pages)
14 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (4 pages)
14 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (4 pages)
18 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1,000 (4 pages)
19 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1,000 (4 pages)
19 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1,000 (4 pages)
9 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 December 2013	Previous accounting period extended from 31 August 2013 to 30 September 2013 (1 page)
18 December 2013	Previous accounting period extended from 31 August 2013 to 30 September 2013 (1 page)
19 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (4 pages)
19 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (4 pages)
19 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 August 2012	Director's details changed for Mr Mark Edward Paul Hutley on 31 August 2012 (2 pages)
31 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Director's details changed for Mr Mark Edward Paul Hutley on 31 August 2012 (2 pages)
31 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Director's details changed for Mrs Carol Ann Ranger on 31 August 2012 (2 pages)
31 August 2012	Director's details changed for Mrs Carol Ann Ranger on 31 August 2012 (2 pages)
17 April 2012	Registered office address changed from 7Th Floor Maitland House Warrior Square Southend-on-Sea Essex SS1 2JN United Kingdom on 17 April 2012 (1 page)
17 April 2012	Registered office address changed from 7Th Floor Maitland House Warrior Square Southend-on-Sea Essex SS1 2JN United Kingdom on 17 April 2012 (1 page)
4 January 2012	Appointment of Margarita Hutley as a director (2 pages)
4 January 2012	Appointment of Mark Edward Paul Hutley as a director (2 pages)
4 January 2012	Appointment of Mark Edward Paul Hutley as a director (2 pages)
4 January 2012	Appointment of Margarita Hutley as a director (2 pages)
8 August 2011	Incorporation (23 pages)
8 August 2011	Incorporation (23 pages)