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BLADES VENTURES LIMITED

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BLADES VENTURES LIMITED

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Key Data

Status

Active

Company No.

04754751

Incorporation date

06/05/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Lynton House, 7-12 Tavistock Square, London WC1H 9BQCopy
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Latest events (Record since 06/05/2003)
dot icon09/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon07/05/2025
Director's details changed for Mr Eric Wilkinson on 2025-04-07
View PDF (2 pages)
dot icon07/05/2025
Confirmation statement made on 2025-05-06 with updates
View PDF (5 pages)
dot icon28/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon30/09/2024
Previous accounting period extended from 2023-12-31 to 2024-03-31
View PDF (1 pages)
dot icon08/05/2024
Confirmation statement made on 2024-05-06 with no updates
View PDF (3 pages)
dot icon21/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon09/05/2023
Confirmation statement made on 2023-05-06 with no updates
View PDF (3 pages)
dot icon25/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon09/05/2022
Confirmation statement made on 2022-05-06 with no updates
View PDF (3 pages)
dot icon09/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon11/05/2021
Confirmation statement made on 2021-05-06 with no updates
View PDF (3 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon12/05/2020
Confirmation statement made on 2020-05-06 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon13/05/2019
Confirmation statement made on 2019-05-06 with no updates
View PDF (3 pages)
dot icon05/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon15/05/2018
Confirmation statement made on 2018-05-06 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon17/05/2017
Confirmation statement made on 2017-05-06 with updates
View PDF (5 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon25/05/2016
Annual return made up to 2016-05-06 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon12/08/2015
Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary on 2015-08-12
View PDF (1 pages)
dot icon27/05/2015
Annual return made up to 2015-05-06 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon23/06/2014
Annual return made up to 2014-05-06 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (8 pages)
dot icon23/07/2013
Annual return made up to 2013-05-06 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon29/05/2012
Annual return made up to 2012-05-06 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (8 pages)
dot icon31/05/2011
Annual return made up to 2011-05-06 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2010
Annual return made up to 2010-05-06 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2010
Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2010-05-26
View PDF (1 pages)
dot icon25/05/2010
Director's details changed for Eric Wilkinson on 2010-05-06
View PDF (2 pages)
dot icon25/05/2010
Secretary's details changed for Boodle Hatfield Secretarial Limited on 2010-05-06
View PDF (2 pages)
dot icon31/03/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (8 pages)
dot icon28/08/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon27/05/2009
Return made up to 06/05/09; full list of members
View PDF (3 pages)
dot icon29/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (6 pages)
dot icon20/05/2008
Return made up to 06/05/08; full list of members
View PDF (3 pages)
dot icon01/11/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (5 pages)
dot icon21/05/2007
Return made up to 06/05/07; full list of members
View PDF (2 pages)
dot icon21/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon22/09/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (5 pages)
dot icon22/05/2006
Return made up to 06/05/06; full list of members
View PDF (2 pages)
dot icon22/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon08/02/2006
Return made up to 06/05/05; full list of members
View PDF (2 pages)
dot icon08/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon10/02/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon15/07/2004
Return made up to 06/05/04; full list of members
View PDF (6 pages)
dot icon13/05/2004
Resolutions
View PDF (1 pages)
dot icon13/05/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon13/05/2004
Accounting reference date shortened from 31/05/04 to 31/12/03
View PDF (1 pages)
dot icon01/12/2003
Registered office changed on 01/12/03 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ
View PDF (1 pages)
dot icon25/11/2003
Registered office changed on 25/11/03 from: slade barn high cross froxfield peterborough hampshire GU32 1EB
View PDF (1 pages)
dot icon18/06/2003
Director resigned
View PDF (1 pages)
dot icon18/06/2003
Registered office changed on 18/06/03 from: c/o boodle hatfield 61 brook street london W1K 4BL
View PDF (1 pages)
dot icon18/06/2003
New director appointed
View PDF (2 pages)
dot icon05/06/2003
Certificate of change of name
View PDF (2 pages)
dot icon13/05/2003
New secretary appointed
View PDF (2 pages)
dot icon13/05/2003
New director appointed
View PDF (2 pages)
dot icon13/05/2003
Secretary resigned
View PDF (1 pages)
dot icon13/05/2003
Director resigned
View PDF (1 pages)
dot icon06/05/2003
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
37.32K
-
0.00
-
-
2022
0
35.09K
-
0.00
-
-
2022
0
35.09K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

35.09K £Descended-5.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
05/05/2003 - 05/05/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
05/05/2003 - 05/05/2003
36021
Putt, Christopher Howard
Director
05/05/2003 - 21/05/2003
17
BOODLE HATFIELD SECRETARIAL LIMITED
Corporate Secretary
05/05/2003 - 11/08/2015
33
Wilkinson, Eric
Director
22/05/2003 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLADES VENTURES LIMITED

BLADES VENTURES LIMITED is an(a) Active company incorporated on 06/05/2003 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLADES VENTURES LIMITED?

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BLADES VENTURES LIMITED is currently Active. It was registered on 06/05/2003 .

Where is BLADES VENTURES LIMITED located?

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BLADES VENTURES LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does BLADES VENTURES LIMITED do?

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BLADES VENTURES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLADES VENTURES LIMITED?

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The latest filing was on 09/10/2025: Total exemption full accounts made up to 2025-03-31.