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Company Information for

ACT BLADE LIMITED

14-18 HILL STREET, EDINBURGH, EH2 3JZ,

Company Registration Number

SC520419

Private Limited Company

Active

Company Overview

About Act Blade Ltd

ACT BLADE LIMITED was founded on 2015-11-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Act Blade Limited is a Private Limited Company registered in UNITED KINGDOM 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
ACT BLADE LIMITED

14-18 HILL STREET EDINBURGH EH2 3JZ

Filing Information

Company Number		SC520419
Company ID Number		SC520419
Date formed		2015-11-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return
Return next due		14/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB251308337

Last Datalog update:	2024-10-05 21:18:30
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of ACT BLADE LIMITED

Current Directors

Officer	Role	Date Appointed
DAPHNE JANE BOWER	Director	2015-11-16
KAJ MORBECH HALLING	Director	2016-11-11
DONALD WILLIAM MACVICAR	Director	2015-11-16
SABRINA MARIA MALPEDE	Director	2015-11-16
ALESSANDRO ROSIELLO	Director	2015-11-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAPHNE JANE BOWER	SMAR-AZURE LIMITED	Director	2010-07-01	CURRENT	2004-08-04	Active
SABRINA MARIA MALPEDE	SMAR-AZURE LIMITED	Director	2004-10-14	CURRENT	2004-08-04	Active
ALESSANDRO ROSIELLO	SMAR-AZURE LIMITED	Director	2004-10-14	CURRENT	2004-08-04	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Engineer of Lightweight Structures	Edinburgh	Start date: 3rd Oct 2016 Job Description A Structural Engineer is required in Edinburgh (UK) with expertise in FE Analysis and composite material design,	2016-07-21

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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
2024-09-17		CONFIRMATION STATEMENT MADE ON 17/09/24, WITH UPDATES
2024-09-17		CESSATION OF FA R EVOLUTION S.P.A. AS A PERSON OF SIGNIFICANT CONTROL
2023-11-21		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23		APPOINTMENT TERMINATED, DIRECTOR KAJ MORBECH HALLING
2022-09-22	RP04SH01	Second filing of capital allotment of shares GBP208.380
2022-09-20	PSC02	Notification of Fa R Evolution S.P.A. as a person with significant control on 2022-09-09
2022-09-20	PSC07	CESSATION OF KAJ MORBECH HALLING AS A PERSON OF SIGNIFICANT CONTROL
2022-09-15	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14		Change of share class name or designation
2022-09-14		Particulars of variation of rights attached to shares
2022-09-14	SH10	Particulars of variation of rights attached to shares
2022-09-14	SH08	Change of share class name or designation
2022-09-13		DIRECTOR APPOINTED AUGUSTO BALESTRA
2022-09-13		Memorandum articles filed
2022-09-13		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption</ul>
2022-09-13		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-09-13		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution on securities</ul>
2022-09-13	RES12	Resolution of varying share rights or name
2022-09-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-09-13	AP01	DIRECTOR APPOINTED AUGUSTO BALESTRA
2022-09-12		DIRECTOR APPOINTED LORENZO ISOLABELLA
2022-09-12		09/09/22 STATEMENT OF CAPITAL GBP 208.38
2022-09-12	SH01	09/09/22 STATEMENT OF CAPITAL GBP 208.38
2022-09-12	AP01	DIRECTOR APPOINTED LORENZO ISOLABELLA
2022-03-27	AP01	DIRECTOR APPOINTED MR COLIN RUTHERFORD
2021-11-20	CS01	CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-07-08	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAPHNE JANE BOWER
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-09-16	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-07-05	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-11-08	SH08	Change of share class name or designation
2018-07-24	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-11-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAJ MORBECH HALLING
2017-11-28	PSC02	Notification of Vestas Wind Systems a/S as a person with significant control on 2017-01-11
2017-08-01	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 173.685
2016-11-17	SH01	11/11/16 STATEMENT OF CAPITAL GBP 173.685
2016-11-17	SH02	Sub-division of shares on 2016-11-11
2016-11-17	RES13	SHARES SUB-DIVIDED 11/11/2016
2016-11-17	RES01	ADOPT ARTICLES 11/11/2016
2016-11-17	RES10	Resolutions passed: Resolution of allotment of securities Shares sub-divided 11/11/2016 Resolution of adoption of Articles of Association Resolution of removal of pre-emption rights
2016-11-14	AP01	DIRECTOR APPOINTED MR KAJ MORBECH HALLING
2016-10-17	AA01	Current accounting period extended from 30/11/16 TO 31/03/17
2016-03-08	CH01	Director's details changed for Prof Daphne Jane Bower on 2016-03-03
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 132
2015-11-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-11-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to ACT BLADE LIMITED 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 ACT BLADE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ACT BLADE LIMITED 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 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 ACT BLADE LIMITED

Intangible Assets

Patents

We have not found any records of ACT BLADE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACT BLADE LIMITED

Trademarks

We have not found any records of ACT BLADE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACT BLADE LIMITED. 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 (72190 - Other research and experimental development on natural sciences and engineering) as ACT BLADE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACT BLADE LIMITED 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.

Import/Export of Goods

Goods imported/exported by ACT BLADE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-11-00	90262020	Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACT BLADE LIMITED 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 ACT BLADE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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