Act Blade Limited. net worth, address, company information. Free

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Act Blade Limited (Companies House Registration Number SC520419) is a private limited company created on 2015-11-16 in United Kingdom. The firm can be found at 14-18 Hill Street, Edinburgh EH2 3JZ. Act Blade Limited operates Standard Industrial Classification code: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name	Act Blade Limited
Number	SC520419
Date of Incorporation:	Monday 16th November 2015
End of financial year:	31 March
Address:	14-18 Hill Street, Edinburgh, EH2 3JZ
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Moving on to the 6 directors that can be found in this enterprise, we can name: Augusto B. (in the company from 09 September 2022), Lorenzo I. (appointment date: 09 September 2022), Colin R. (appointed on 25 March 2022). The official register indexes 4 persons of significant control, namely: Fa R Evolution S.P.A. is located at Via Senato, 20121 Milan. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Sabrina M. has 1/2 or less of shares, 1/2 or less of voting rights, Kaj M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	305,885	602,432	573,524	409,063	2,536,155
Fixed Assets	1,385,585	1,987,815	2,813,840	3,427,504	4,090,811
Total Assets Less Current Liabilities	1,624,120	2,515,634	3,319,988	3,737,608	6,494,110

People with significant control

Fa R Evolution S.P.A.

9 September 2022

Address	6 Via Senato, Milan, 20121, Italy
Legal authority	Italian Company Law
Legal form	Società Per Azioni
Country registered	Italy
Place registered	Companies’ Registry Of Milano
Registration number	12145320961
Nature of control:	25-50% voting rights 25-50% shares

Sabrina M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kaj M.

11 November 2016 - 9 September 2022

Nature of control:	significiant influence or control

Vestas Wind Systems A/S

11 January 2017 - 9 September 2022

Address	42 Hedeager, Aarhus, 8200 Aarhus N, Denmark
Legal authority	The Danish Companies Act
Legal form	Public Limited Company
Country registered	Denmark
Place registered	Danish Commerce And Companies Agency (Dcca)
Registration number	10403782
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, November 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, November 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 15th Nov 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Fri, 23rd Dec 2022 - the day director's appointment was terminated filed on: 23rd, December 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 15th Nov 2022 filed on: 25th, November 2022 \| confirmation statement	Free Download (6 pages)
(PSC02) Notification of a person with significant control Fri, 9th Sep 2022 filed on: 20th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 9th Sep 2022 filed on: 20th, September 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 9th Sep 2022 filed on: 20th, September 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 15th, September 2022 \| accounts	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 14th, September 2022 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 13th, September 2022 \| incorporation	Free Download (18 pages)
(AP01) On Fri, 9th Sep 2022 new director was appointed. filed on: 13th, September 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 13th, September 2022 \| resolution	Free Download (2 pages)
(AP01) On Fri, 9th Sep 2022 new director was appointed. filed on: 12th, September 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 9th Sep 2022: 208.38 GBP filed on: 12th, September 2022 \| capital	Free Download (3 pages)
(AP01) On Fri, 25th Mar 2022 new director was appointed. filed on: 27th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 15th Nov 2021 filed on: 20th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 8th, July 2021 \| accounts	Free Download (11 pages)
(TM01) Thu, 1st Jul 2021 - the day director's appointment was terminated filed on: 6th, July 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 15th Nov 2020 filed on: 16th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 16th, September 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Fri, 15th Nov 2019 filed on: 15th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 5th, July 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 15th Nov 2018 filed on: 15th, November 2018 \| confirmation statement	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 8th, November 2018 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 24th, July 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 15th Nov 2017 filed on: 29th, November 2017 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Wed, 11th Jan 2017 filed on: 28th, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 11th Nov 2016 filed on: 28th, November 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2017 filed on: 1st, August 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tue, 15th Nov 2016 filed on: 29th, November 2016 \| confirmation statement	Free Download (5 pages)
(SH02) Sub-division of shares on Fri, 11th Nov 2016 filed on: 17th, November 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 11th Nov 2016: 173.69 GBP filed on: 17th, November 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 17th, November 2016 \| resolution	Free Download (26 pages)
(AP01) On Fri, 11th Nov 2016 new director was appointed. filed on: 14th, November 2016 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Fri, 31st Mar 2017 filed on: 17th, October 2016 \| accounts	Free Download (1 page)
(CH01) On Thu, 3rd Mar 2016 director's details were changed filed on: 8th, March 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, November 2015 \| incorporation	Free Download (24 pages)

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