BLADE CAPITAL LIMITED
Overview
| Company Name | BLADE CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11523957 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLADE CAPITAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BLADE CAPITAL LIMITED located?
| Registered Office Address | Unit 1f, Network Point, Range Road, Witney, Oxon Range Road OX29 0YN Witney England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLADE CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEX1 LIMITED | Aug 17, 2018 | Aug 17, 2018 |
What are the latest accounts for BLADE CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BLADE CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for BLADE CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
Termination of appointment of Benjamin Paul Dunn as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||||||
Registered office address changed from Unit 434 Birch Park Thorp Arch Estate Wetherby West Yorkshire LS23 7FG England to Unit 1F, Network Point, Range Road, Witney, Oxon Range Road Witney OX29 0YN on Dec 02, 2024 | 1 pages | AD01 | ||||||||||||||
Registration of charge 115239570001, created on Nov 29, 2024 | 11 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Benjamin Paul Dunn as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period shortened from Aug 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Cessation of Philip Andrew Smith as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Education Technology Services Bidco Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Philip Andrew Smith as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Thomas Richard Welch as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 16, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 16, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of BLADE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELCH, Thomas Richard | Director | Range Road OX29 0YN Witney Unit 1f, Network Point, Range Road, Witney, Oxon England | England | British | 328113380001 | |||||
| DUNN, Benjamin Paul | Director | Range Road OX29 0YN Witney Unit 1f, Network Point, Range Road, Witney, Oxon England | United Kingdom | British | 255794290001 | |||||
| FELDMAN, Marc | Director | 57 Pepper Road LS10 2RU Leeds Metrohouse England | United Kingdom | British | 171648940001 | |||||
| SMITH, Philip Andrew | Director | Birch Park Thorp Arch Estate LS23 7FG Wetherby Unit 434 West Yorkshire England | England | British | 65529740001 |
Who are the persons with significant control of BLADE CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Education Technology Services Bidco Limited | Sep 30, 2024 | Wigmore Street W1U 3RN London 100 United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Philip Andrew Smith | Nov 17, 2021 | Birch Park Thorp Arch Estate LS23 7FG Wetherby Unit 434 West Yorkshire England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for BLADE CAPITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2018 | Nov 17, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0