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Blend360 UK Limited

Blend360 UK Limited is an active company incorporated on 20 January 2021 with the registered office located in Edinburgh, City of Edinburgh. Blend360 UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC686511
Private limited company
Scottish Company
Age
4 years
Incorporated 20 January 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
3rd Floor, 33 Castle Street
Edinburgh
EH2 3DN
Scotland
Address changed on 21 Mar 2023 (2 years 5 months ago)
Previous address was 14-18 Hill Street Edinburgh EH2 3JZ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Irish • Lives in Scotland • Born in Sep 1985
Director • American • Lives in United States • Born in Oct 1964
Director • Scottish • Lives in Scotland • Born in Aug 1974
Director • American • Lives in United States • Born in Sep 1982
Director • American • Lives in United States • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Futureproofai Ltd
Mr Patrick Hennessy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£41.42K
Decreased by £278.64K (-87%)
Turnover
£4.37M
Increased by £4.37M (%)
Employees
49
Increased by 25 (+104%)
Total Assets
£2.29M
Increased by £1.38M (+152%)
Total Liabilities
-£3.65M
Increased by £2.64M (+262%)
Net Assets
-£1.36M
Decreased by £1.26M (+1273%)
Debt Ratio (%)
159%
Increased by 48.51% (+44%)
Latest Activity
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Small Accounts Submitted
8 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Registered Address Changed
2 Years 5 Months Ago on 21 Mar 2023
Mr Timothy Berry Appointed
2 Years 10 Months Ago on 4 Nov 2022
Mbm Secretarial Services Limited Resigned
2 Years 10 Months Ago on 4 Nov 2022
Blend360 International Holdings Llc (PSC) Appointed
2 Years 10 Months Ago on 4 Nov 2022
Neil Carden (PSC) Resigned
2 Years 10 Months Ago on 4 Nov 2022
Mr James Catrambone Appointed
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Certificate of change of name
Submitted on 22 Jul 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Jan 2025
Confirmation statement made on 19 January 2024 with updates
Submitted on 27 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Jan 2024
Memorandum and Articles of Association
Submitted on 27 Apr 2023
Resolutions
Submitted on 27 Apr 2023
Registered office address changed from 14-18 Hill Street Edinburgh EH2 3JZ Scotland to 3rd Floor, 33 Castle Street Edinburgh EH2 3DN on 21 March 2023
Submitted on 21 Mar 2023
Appointment of Mr Patrick Hennessy as a director on 4 November 2022
Submitted on 1 Feb 2023
Appointment of Mr James Catrambone as a director on 4 November 2022
Submitted on 1 Feb 2023
Repayment History
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