CUNNING BLADE LTD - Business and domestic software development - A business based in United Kingdom registered with Companies House

Company Overview

About Cunning Blade Ltd

CUNNING BLADE LTD was founded on 2013-11-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Cunning Blade Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CUNNING BLADE LTD

CODEBASE ARGYLE HOUSE 3 LADY LAWSON STREET EDINBURGH EH3 9DR Other companies in EH19

Filing Information

Company Number		SC464610
Company ID Number		SC464610
Date formed		2013-11-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		27/11/2015
Return next due		25/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB251958090

Last Datalog update:	2024-08-05 21:28:51
Primary Source:	Companies House

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Company Officers of CUNNING BLADE LTD

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JOHN DOWNIE	Director	2013-11-27
MARTIN JAMES SPINKS	Director	2015-11-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARRY JAMES MUNRO	Director	2015-11-24	2016-05-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-26		CONFIRMATION STATEMENT MADE ON 29/05/24, WITH UPDATES
2024-07-02		30/04/24 STATEMENT OF CAPITAL GBP 39.6106
2024-03-20		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13		12/03/24 STATEMENT OF CAPITAL GBP 38.5469
2024-03-06		Change of share class name or designation
2024-03-06		Particulars of variation of rights attached to shares
2024-03-04		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-03-04		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul>
2024-03-04		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-03-04		Memorandum articles filed
2024-02-14		Resolutions passed:<ul><li>Resolution Amendments to previous resolutions 01/02/2024</ul>
2024-02-07		APPOINTMENT TERMINATED, DIRECTOR CAROLYN MAY JAMESON
2023-09-25		Statement of capital on GBP 37.0121
2023-09-13		Resolutions passed:<ul><li>Resolution Original resolution june 2023 contained an omission/this is corrected version regarding capital 12/09/2023</ul>
2023-07-10		CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES
2023-06-09		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-06-09		Solvency Statement dated 07/06/23
2023-06-09		Statement by Directors
2023-06-09		Statement of capital on GBP 37.8017
2023-05-18		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-05-17		13/05/23 STATEMENT OF CAPITAL GBP 40.2771
2023-05-17		Memorandum articles filed
2023-02-20		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-10-08		23/09/22 STATEMENT OF CAPITAL GBP 35.1
2022-10-08		24/09/22 STATEMENT OF CAPITAL GBP 35.5512
2022-08-08		CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-03-31	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16	CS01	CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2021-06-16	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17	CS01	CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-12-21	SH01	27/11/20 STATEMENT OF CAPITAL GBP 34.5195
2020-12-21	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-03-02	SH01	25/02/20 STATEMENT OF CAPITAL GBP 34.0345
2020-01-24	CS01	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2020-01-24	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-12-23	SH01	23/12/19 STATEMENT OF CAPITAL GBP 32.747
2019-12-23	AP01	DIRECTOR APPOINTED CAROLYN JAMESON
2019-03-30	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-03-30	AA	30/06/17 TOTAL EXEMPTION FULL
2018-03-30	AA	30/06/17 TOTAL EXEMPTION FULL
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-10-09	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04	AA01	Previous accounting period shortened from 30/11/16 TO 30/06/16
2016-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GARRY JAMES MUNRO
2016-08-31	SH08	Change of share class name or designation
2016-08-31	RES12	Resolution of varying share rights or name
2016-08-31	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 32.65
2016-08-31	SH01	24/08/16 STATEMENT OF CAPITAL GBP 32.65
2016-08-31	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-31	RES01	ADOPT ARTICLES 24/08/2016
2016-08-31	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 30.93
2015-12-22	AR01	27/11/15 ANNUAL RETURN FULL LIST
2015-11-27	SH01	02/11/15 STATEMENT OF CAPITAL GBP 30.93
2015-11-26	SH02	Sub-division of shares on 2015-11-02
2015-11-26	RES13	SUBDIVISION OF SHARES 02/11/2015
2015-11-26	RES01	ADOPT ARTICLES 26/11/15
2015-11-25	AP01	DIRECTOR APPOINTED MR MARTIN JAMES SPINKS
2015-11-24	AP01	DIRECTOR APPOINTED MR GARRY JAMES MUNRO
2015-08-26	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04	AR01	27/11/14 ANNUAL RETURN FULL LIST
2014-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/14 FROM 67 Gladstone's Gait Bonnyrigg Midlothian EH19 3GA Scotland
2013-11-27	LATEST SOC	27/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-27	NEWINC	New incorporation
2013-11-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to CUNNING BLADE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CUNNING BLADE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CUNNING BLADE LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUNNING BLADE LTD

Intangible Assets

Patents

We have not found any records of CUNNING BLADE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CUNNING BLADE LTD

Trademarks

We have not found any records of CUNNING BLADE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CUNNING BLADE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CUNNING BLADE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CUNNING BLADE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CUNNING BLADE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CUNNING BLADE LTD any grants or awards.

Ownership

We could not find any group structure information

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