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BLADETEC LIMITED

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BLADETEC LIMITED

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Key Data

Status

Active

Company No.

04504272

Incorporation date

06/08/2002

Size

Total Exemption Full

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

34 Fanthorpe Street, London SW15 1DZCopy
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Latest events (Record since 06/08/2002)
dot icon23/02/2026
Total exemption full accounts made up to 2025-02-28
View PDF (7 pages)
dot icon12/07/2025
Confirmation statement made on 2025-07-10 with no updates
View PDF (3 pages)
dot icon24/02/2025
Total exemption full accounts made up to 2024-02-29
View PDF (7 pages)
dot icon14/07/2024
Confirmation statement made on 2024-07-10 with no updates
View PDF (3 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-02-28
View PDF (7 pages)
dot icon17/07/2023
Confirmation statement made on 2023-07-10 with no updates
View PDF (3 pages)
dot icon29/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (7 pages)
dot icon26/08/2022
Confirmation statement made on 2022-07-10 with no updates
View PDF (3 pages)
dot icon14/03/2022
Change of details for Mr. John Smith Kingdon Jr as a person with significant control on 2022-03-14
View PDF (2 pages)
dot icon14/03/2022
Director's details changed for Mr. John Smith Kingdon Jr on 2022-03-14
View PDF (2 pages)
dot icon09/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (7 pages)
dot icon17/08/2021
Confirmation statement made on 2021-08-04 with no updates
View PDF (3 pages)
dot icon22/02/2021
Total exemption full accounts made up to 2020-02-29
View PDF (7 pages)
dot icon11/08/2020
Confirmation statement made on 2020-08-04 with updates
View PDF (3 pages)
dot icon02/03/2020
Registered office address changed from Bladetec House 84 Bendemeer Road London SW15 1JU to 34 Fanthorpe Street London SW15 1DZ on 2020-03-02
View PDF (1 pages)
dot icon03/02/2020
Total exemption full accounts made up to 2019-02-28
View PDF (9 pages)
dot icon23/09/2019
Previous accounting period extended from 2018-12-31 to 2019-02-28
View PDF (1 pages)
dot icon05/08/2019
Confirmation statement made on 2019-08-04 with no updates
View PDF (3 pages)
dot icon29/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon10/08/2018
Confirmation statement made on 2018-08-04 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon10/08/2017
Confirmation statement made on 2017-08-04 with no updates
View PDF (3 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon04/08/2016
Confirmation statement made on 2016-08-04 with updates
View PDF (5 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon24/09/2015
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon21/09/2015
Annual return made up to 2015-08-05 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2015
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon13/01/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/12/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/09/2014
Annual return made up to 2014-08-05 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon07/08/2013
Annual return made up to 2013-08-05 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2012
Annual return made up to 2012-08-05 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon12/08/2011
Annual return made up to 2011-08-05 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon13/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon09/08/2010
Annual return made up to 2010-08-05 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2009
Secretary's details changed for Nathalie Portella on 2009-10-06
View PDF (1 pages)
dot icon06/10/2009
Director's details changed for John Smith Kingdon Jr on 2009-10-06
View PDF (2 pages)
dot icon01/09/2009
Return made up to 06/08/09; full list of members
View PDF (3 pages)
dot icon03/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon18/09/2008
Secretary's change of particulars / nathalie kingdon / 01/09/2008
View PDF (1 pages)
dot icon18/09/2008
Registered office changed on 18/09/2008 from 10 perrin's lane london NW3 1QY
View PDF (1 pages)
dot icon11/09/2008
Return made up to 04/08/08; full list of members
View PDF (3 pages)
dot icon24/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon19/09/2007
Return made up to 06/08/07; full list of members
View PDF (2 pages)
dot icon21/08/2007
Director resigned
View PDF (1 pages)
dot icon21/08/2007
Secretary resigned
View PDF (1 pages)
dot icon21/08/2007
New secretary appointed
View PDF (1 pages)
dot icon27/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon07/08/2006
Return made up to 06/08/06; full list of members
View PDF (2 pages)
dot icon07/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon21/03/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon18/01/2006
Accounting reference date extended from 31/08/05 to 31/12/05
View PDF (1 pages)
dot icon13/09/2005
Return made up to 06/08/05; full list of members
View PDF (2 pages)
dot icon23/02/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (5 pages)
dot icon05/10/2004
Return made up to 06/08/04; full list of members
View PDF (7 pages)
dot icon05/08/2004
Total exemption full accounts made up to 2003-08-31
View PDF (5 pages)
dot icon02/04/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon09/08/2003
Return made up to 06/08/03; full list of members
View PDF (7 pages)
dot icon18/09/2002
Ad 06/08/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon09/09/2002
Secretary resigned
View PDF (1 pages)
dot icon09/09/2002
Director resigned
View PDF (1 pages)
dot icon09/09/2002
New director appointed
View PDF (2 pages)
dot icon09/09/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/08/2002
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-83.83 % *

* during past year

Cash in Bank

£733.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
10/07/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
71.02K
-
0.00
4.53K
-
2022
1
81.79K
-
0.00
733.00
-
2022
1
81.79K
-
0.00
733.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

81.79K £Ascended15.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

733.00 £Descended-83.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
05/08/2002 - 05/08/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
05/08/2002 - 05/08/2002
67500
Mr. John Smith Kingdon
Director
06/08/2002 - Present
3
Portella, Nathalie
Secretary
19/07/2007 - Present
-
Kingdon Jr, John Smith
Secretary
05/08/2002 - 19/07/2007
-

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 BLADETEC LIMITED

BLADETEC LIMITED is an(a) Active company incorporated on 06/08/2002 with the registered office located at 34 Fanthorpe Street, London SW15 1DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLADETEC LIMITED?

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BLADETEC LIMITED is currently Active. It was registered on 06/08/2002 .

Where is BLADETEC LIMITED located?

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BLADETEC LIMITED is registered at 34 Fanthorpe Street, London SW15 1DZ.

What does BLADETEC LIMITED do?

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BLADETEC LIMITED operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

How many employees does BLADETEC LIMITED have?

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BLADETEC LIMITED had 1 employees in 2022.

What is the latest filing for BLADETEC LIMITED?

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The latest filing was on 23/02/2026: Total exemption full accounts made up to 2025-02-28.