BLADE ACQUISITION LIMITED
Overview
| Company Name | BLADE ACQUISITION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11694220 |
| 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 ACQUISITION LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BLADE ACQUISITION LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLADE ACQUISITION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BLADE ACQUISITION LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for BLADE ACQUISITION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Hassan Natha as a director on Aug 27, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 22, 2023 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on May 24, 2022
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on May 19, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 06, 2023
| 3 pages | SH01 | ||||||
Appointment of Hassan Natha as a director on Mar 02, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Dean Rossi as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 22, 2022 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||
Statement of capital following an allotment of shares on May 24, 2022
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||
Group of companies' accounts made up to Dec 31, 2019 | 34 pages | AA | ||||||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 22, 2019 with updates | 4 pages | CS01 | ||||||
Appointment of Dean Rossi as a director on Sep 16, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Sean Martin Mccarthy as a director on Sep 13, 2019 | 1 pages | TM01 | ||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||
Current accounting period extended from Nov 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||
Appointment of Richard James Boston as a director on Dec 04, 2018 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Dec 04, 2018
| 3 pages | SH01 | ||||||
Registration of charge 116942200001, created on Dec 05, 2018 | 53 pages | MR01 | ||||||
Who are the officers of BLADE ACQUISITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BOSTON, Richard James | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | None | 210086890001 | ||||||||
| ETTER, Brian Marshall | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Usa | American | Ceo Nexus Brands Group | 252799500001 | ||||||||
| MCCARTHY, Sean Martin | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | Cfo Nexus Brands Group | 252799510001 | ||||||||
| NATHA, Hassan | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | None | 306415250001 | ||||||||
| ROSSI, Dean | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | None | 264808090001 |
What are the latest statements on persons with significant control for BLADE ACQUISITION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2018 | 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