Wolfsblade Limited

Company Name	Wolfsblade Limited
Company Status	Active
Company Number	08131581
Category	Private Limited Company
Incorporation Date	5 July 2012(11 years, 9 months ago)
Previous Name	Steven Hubbard Creative Marketing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Steven Hubbard
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 July 2012(same day as company formation)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Linton House Cann Lane South Appleton Warrington Cheshire WA4 5NJ

Director Name	Mr Mark Andrew Lomax
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 September 2014(2 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Linton House Cann Lane South Appleton Warrington Cheshire WA4 5NJ

Director Name	Mrs Emma Marie Blade
Date of Birth	February 1979 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	01 June 2019(6 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Linton House Cann Lane South Appleton Warrington Cheshire WA4 5NJ

Director Name	Miss Rebecca Priska Meyer
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 September 2012(1 month, 4 weeks after company formation)
Appointment Duration	2 years (resigned 16 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Slade Road Rugby Warwickshire CV21 3AD

Director Name	Mr Martin Blade
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Linton House Cann Lane South Appleton Warrington Cheshire WA4 5NJ

Location

Registered Address	Linton House Cann Lane South Appleton Warrington Cheshire WA4 5NJ
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Appleton
Ward	Appleton
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Steven Hubbard 75.00% Ordinary
25 at £1	Rebecca Meyer 25.00% Ordinary

Financials

Year	2014
Net Worth	£141
Cash	£18,218
Current Liabilities	£29,750

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

16 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
17 November 2019	Micro company accounts made up to 31 July 2019 (7 pages)
21 July 2019	Notification of Emma Marie Blade as a person with significant control on 1 June 2019 (2 pages)
21 July 2019	Cessation of Emma Marie Blade as a person with significant control on 1 June 2019 (1 page)
21 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
11 June 2019	Termination of appointment of Martin Blade as a director on 1 June 2019 (1 page)
11 June 2019	Change of details for Mr Martin James Blade as a person with significant control on 1 June 2019 (2 pages)
11 June 2019	Appointment of Mrs Emma Marie Blade as a director on 1 June 2019 (2 pages)
4 April 2019	Micro company accounts made up to 31 July 2018 (6 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 July 2017 (7 pages)
31 December 2017	Micro company accounts made up to 31 July 2017 (7 pages)
20 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
30 March 2017	Micro company accounts made up to 31 July 2016 (4 pages)
30 March 2017	Micro company accounts made up to 31 July 2016 (4 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
12 April 2016	Micro company accounts made up to 31 July 2015 (4 pages)
12 April 2016	Micro company accounts made up to 31 July 2015 (4 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Director's details changed for Mr Steven Hubbard on 29 June 2015 (2 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Director's details changed for Mr Steven Hubbard on 29 June 2015 (2 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
22 June 2015	Registered office address changed from 7 Mentmore Gardens Appleton Warrington Cheshire WA4 3HF England to Linton House Cann Lane South Appleton Warrington Cheshire WA4 5NJ on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from 7 Mentmore Gardens Appleton Warrington Cheshire WA4 3HF England to Linton House Cann Lane South Appleton Warrington Cheshire WA4 5NJ on 22 June 2015 (1 page)
24 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
17 September 2014	Appointment of Mr Martin Blade as a director on 16 September 2014 (2 pages)
17 September 2014	Termination of appointment of Rebecca Priska Meyer as a director on 16 September 2014 (1 page)
17 September 2014	Termination of appointment of Rebecca Priska Meyer as a director on 16 September 2014 (1 page)
17 September 2014	Appointment of Mr Martin Blade as a director on 16 September 2014 (2 pages)
16 September 2014	Appointment of Mr Mark Andrew Lomax as a director on 16 September 2014 (2 pages)
16 September 2014	Registered office address changed from 43 Slade Road Rugby CV21 3AD to 7 Mentmore Gardens Appleton Warrington Cheshire WA4 3HF on 16 September 2014 (1 page)
16 September 2014	Appointment of Mr Mark Andrew Lomax as a director on 16 September 2014 (2 pages)
16 September 2014	Registered office address changed from 43 Slade Road Rugby CV21 3AD to 7 Mentmore Gardens Appleton Warrington Cheshire WA4 3HF on 16 September 2014 (1 page)
8 September 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 September 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 September 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
21 August 2014	Change of name notice (1 page)
21 August 2014	Company name changed steven hubbard creative marketing LIMITED\certificate issued on 21/08/14 (2 pages)
21 August 2014	Change of name notice (1 page)
21 August 2014	Company name changed steven hubbard creative marketing LIMITED\certificate issued on 21/08/14 RES15 ‐ Change company name resolution on 2014-08-01 (2 pages)
5 November 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
5 November 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
10 September 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (4 pages)
10 September 2013	Appointment of Miss Rebecca Priska Meyer as a director (2 pages)
10 September 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (4 pages)
10 September 2013	Appointment of Miss Rebecca Priska Meyer as a director (2 pages)
10 September 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (4 pages)
5 July 2012	Incorporation (24 pages)
5 July 2012	Incorporation (24 pages)

Wolfsblade Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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