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Blade Consultants Limited

Blade Consultants Limited is an active company incorporated on 29 August 1997 with the registered office located in Luton, Bedfordshire. Blade Consultants Limited was registered 28 years ago.
Status
Active
Active since 2 years ago
Company No
03426745
Private limited company
Age
28 years
Incorporated 29 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 Lansdowne Road
Luton
Bedfordshire
LU3 1EE
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Business Executive • British • Lives in Bulgaria • Born in Nov 1942
Secretary • British
Mrs Shehy Hyree Rossignolo
PSC • Italian • Lives in Italy • Born in Mar 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Euro Consultancy Limited
Five Secretaries Ltd is a mutual person.
Active
Belveder International Ltd
Five Secretaries Ltd is a mutual person.
Active
Fairgain Investments Limited
Five Secretaries Ltd is a mutual person.
Dissolved
Regency Nominees Limited
Five Secretaries Ltd is a mutual person.
Dissolved
Brokerage & Transportation Ltd
Five Secretaries Ltd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31.72K
Increased by £21.5K (+210%)
Turnover
£109.98K
Decreased by £76.83K (-41%)
Employees
Unreported
Same as previous period
Total Assets
£734.17K
Increased by £21.2K (+3%)
Total Liabilities
-£731.23K
Decreased by £2K (-0%)
Net Assets
£2.94K
Increased by £23.2K (-114%)
Debt Ratio (%)
100%
Decreased by 3.24% (-3%)
Latest Activity
Arnold Narine Resigned
3 Months Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Jul 2024
Dormant Accounts Submitted
2 Years Ago on 24 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Full Accounts Submitted
3 Years Ago on 21 Jun 2022
Full Accounts Submitted
4 Years Ago on 5 Aug 2021
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Documents
Termination of appointment of Arnold Narine as a director on 24 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 13 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Sep 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 18 Jul 2023
Confirmation statement made on 12 June 2022 with no updates
Submitted on 14 Jul 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Jun 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 5 Aug 2021
Repayment History
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