Introduction
Watch Company
B
BLADE CAPITAL LIMITED
BLADE CAPITAL LIMITED is an active company incorporated on 17 August 2018 with the registered office located in Witney. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLADE CAPITAL LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11523957
LTD Company
Age
7 Years
Incorporated 17 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 September 2024 - 31 March 2025(8 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (5 months ago)
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Previous Company Names
LEX1 LIMITED
From: 17 August 2018To: 17 November 2021
Address
Unit 1f, Network Point, Range Road, Witney, Oxon Range Road Witney, OX29 0YN,
Previous Addresses
Unit 434 Birch Park Thorp Arch Estate Wetherby West Yorkshire LS23 7FG England
From: 18 November 2021To: 2 December 2024
Metrohouse 57 Pepper Road Leeds LS10 2RU England
From: 17 August 2018To: 18 November 2021
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
New Owner
Jan 22
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
WELCH, Thomas Richard
ActiveRange Road, WitneyOX29 0YN
Born December 1974
Director
Appointed 30 Sept 2024
WELCH, Thomas Richard
Range Road, WitneyOX29 0YN
Born December 1974
Director
30 Sept 2024
Active
DUNN, Benjamin Paul
ResignedRange Road, WitneyOX29 0YN
Born November 1969
Director
Appointed 14 Nov 2024
Resigned 28 Feb 2025
DUNN, Benjamin Paul
Range Road, WitneyOX29 0YN
Born November 1969
Director
14 Nov 2024
Resigned 28 Feb 2025
Resigned
FELDMAN, Marc
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 17 Aug 2018
Resigned 16 Nov 2021
FELDMAN, Marc
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
17 Aug 2018
Resigned 16 Nov 2021
Resigned
SMITH, Philip Andrew
ResignedBirch Park, WetherbyLS23 7FG
Born May 1965
Director
Appointed 17 Nov 2021
Resigned 30 Sept 2024
SMITH, Philip Andrew
Birch Park, WetherbyLS23 7FG
Born May 1965
Director
17 Nov 2021
Resigned 30 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Education Technology Services Bidco Limited
ActiveWigmore Street, LondonW1U 3RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2024
Education Technology Services Bidco Limited
Wigmore Street, LondonW1U 3RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2024
Active
Mr Philip Andrew Smith
CeasedBirch Park, WetherbyLS23 7FG
Born May 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Nov 2021
Ceased 30 Sept 2024
Mr Philip Andrew Smith
Birch Park, WetherbyLS23 7FG
Born May 1965
Ownership of shares 75 to 100 percent
17 Nov 2021
Ceased 30 Sept 2024
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
2 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2024
2 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2024
11 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 October 2024
11 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2024
11 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 January 2022
26 January 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 January 2022
18 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2021
17 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2021