BLAZE ENTERTAINMENT LIMITED

BLAZE ENTERTAINMENT LIMITED is an active private limited company, incorporated on 6 May 2009. The nature of the business includes Retail sale via mail order houses or via Internet and two other classifications. The company's registered office is on Ridge Road, Letchworth Garden City. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BLAZE ENTERTAINMENT LIMITED previously had the company name XPLODER LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	ST CHRISTOPHERS HOUSE
Address Line 2	126 RIDGE ROAD
Post Town	LETCHWORTH GARDEN CITY
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	SG6 1PT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/05/2024
Last Made Up Date	05/05/2023

Return

Next Due Date	03/06/2017
Last Made Up Date	06/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

62011 - Ready-made interactive leisure and entertainment software development

62090 - Other information technology service activities

Company Name History

From 08/02/2019 onwards:

BLAZE ENTERTAINMENT LIMITED

Prior to 08/02/2019:

XPLODER LIMITED

Directors

(The company's officers)

MR ANDREW BYATT

(~43 year old British national)

ST CHRISTOPHERS HOUSE 126 RIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1PT, UNITED KINGDOM

Current Director
Gives occupation as PRODUCT AND MARKETING
Usually resident in ENGLAND

Appointed on 05/08/2019

MR JASON PETER COOPER

(~55 year old British national)

ST CHRISTOPHERS HOUSE 126 RIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1PT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/05/2019

MR DAVID NICHOLAS PAIN

(~58 year old British national)

ST CHRISTOPHERS HOUSE 126 RIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1PT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/08/2019

Shareholders

(Persons of Significant Control)

Mr. David Nicholas Pain

(~58 year old British national)

St Christophers House, 126 Ridge Road, Letchworth Garden City, Hertfordshire, SG6 1PT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Jason Peter Cooper

(~55 year old British national)

St Christophers House, 126 Ridge Road, Letchworth Garden City, Hertfordshire, SG6 1PT, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2017

Connections

(Shared officers)

BAWTRY HALL EVENTS LTD

MR JASON PETER COOPER

BAWTRY HALL GRANARY LTD

MR JASON PETER COOPER
MR DAVID NICHOLAS PAIN

BAWTRY HALL MANAGEMENT LIMITED

MR. DAVID NICHOLAS PAIN

BAWTRY HALL PROPERTY 2 LIMITED

MR JASON PETER COOPER
MR. DAVID NICHOLAS PAIN

BAWTRY HALL PROPERTY LIMITED

MR JASON PETER COOPER
MR. DAVID NICHOLAS PAIN

BAWTRY HOLDINGS LTD

MR. DAVID NICHOLAS PAIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)