FINBLADE LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

FINBLADE LIMITED is a Private Limited Company from EASTLEIGH and has the status: Active.
FINBLADE LIMITED was incorporated 16 years ago on 29/06/2007 and has the registered number: 06297175. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

FINBLADE LIMITED - EASTLEIGH

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

WESSEX HOUSE
EASTLEIGH
SO50 9FD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES THOMAS STONE Jul 1990 British Director 2017-10-25 CURRENT
MR JAMES THOMAS STONE Secretary 2017-10-25 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2007-06-29 UNTIL 2007-06-29 RESIGNED
BARRY RUSSELL SIMPSON Jan 1970 British Director 2007-08-17 UNTIL 2017-10-25 RESIGNED
MR WILLIAM DONALD FERGUS MCNEILL Feb 1969 United Kingdom Director 2007-06-29 UNTIL 2017-10-25 RESIGNED
MR STEPHEN LONGHURST Aug 1974 British Director 2007-08-17 UNTIL 2017-10-25 RESIGNED
MR JOHN CROMBIE CHASEY Mar 1971 British Director 2007-06-29 UNTIL 2017-10-25 RESIGNED
MR JOHN CROMBIE CHASEY Mar 1971 British Secretary 2007-06-29 UNTIL 2017-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Thomas Stone 2017-10-25 7/1990 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William Donald Fergus Mcneill 2016-04-06 - 2017-10-25 2/1969 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Finblade Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-21 30-06-2023 £32,119 Cash £41,213 equity
Finblade Limited - Accounts to registrar (filleted) - small 22.3 2023-03-28 30-06-2022 £26,527 Cash £24,605 equity
Finblade Limited - Accounts to registrar (filleted) - small 18.2 2022-03-23 30-06-2021 £33,808 Cash £25,953 equity
Finblade Limited - Accounts to registrar (filleted) - small 18.2 2021-03-23 30-06-2020 £24,749 Cash £16,001 equity
Finblade Limited - Accounts to registrar (filleted) - small 18.2 2020-03-17 30-06-2019 £12,944 Cash £9,407 equity
Finblade Limited - Accounts to registrar (filleted) - small 18.2 2019-03-22 30-06-2018 £7,389 Cash £3,272 equity
Finblade Limited - Accounts to registrar - small 17.2 2017-07-19 30-06-2017 £16,116 Cash £8,816 equity

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