Blowfish Digital Holdings Limited
Company Profile
dissolved
UnknownBlowfish Digital Holdings Limited
06400997•Private Limited With Share Capital
38 Grosvenor Gardens, London, SW1W0EB
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Incorporated
16/10/2007
Company Age
18 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Blowfish Digital Holdings Limited (06400997) is a private limited with share capital incorporated on 16/10/2007 (18 years old) and registered in london, SW1W0EB. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 16/10/2007
SW1W0EB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
9
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2024
Gazette Notice Voluntary
Category:Gazette
Date:28-05-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-05-2024
Memorandum Articles
Category:Incorporation
Date:08-01-2024
Resolution
Category:Resolution
Date:02-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-11-2023
Resolution
Category:Resolution
Date:13-11-2023
Legacy
Category:Capital
Date:13-11-2023
Legacy
Category:Insolvency
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Move Registers To Sail Company With New Address
Category:Address
Date:08-09-2023
Change Sail Address Company With New Address
Category:Address
Date:07-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-12-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-12-2019
Resolution
Category:Resolution
Date:21-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Capital Allotment Shares
Category:Capital
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Legacy
Category:Miscellaneous
Date:04-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:04-11-2019
Resolution
Category:Resolution
Date:30-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2019
Resolution
Category:Resolution
Date:24-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2019
Certificate Capital Reduction Issued Capital
Category:Capital
Date:25-09-2019
Legacy
Category:Capital
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2019
Legacy
Category:Capital
Date:27-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-08-2019
Legacy
Category:Insolvency
Date:27-08-2019
Resolution
Category:Resolution
Date:27-08-2019
Legacy
Category:Miscellaneous
Date:20-08-2019
Legacy
Category:Miscellaneous
Date:20-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Resolution
Category:Resolution
Date:08-08-2019
Resolution
Category:Resolution
Date:17-07-2019
Legacy
Category:Miscellaneous
Date:27-06-2019
Confirmation Statement
Category:Confirmation Statement
Date:27-06-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:25-04-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:25-04-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:25-04-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Capital Allotment Shares
Category:Capital
Date:31-07-2018
Resolution
Category:Resolution
Date:02-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2018
Resolution
Category:Resolution
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2017
Resolution
Category:Resolution
Date:11-02-2017
Resolution
Category:Resolution
Date:11-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Capital Allotment Shares
Category:Capital
Date:22-07-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-07-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Capital Allotment Shares
Category:Capital
Date:18-05-2016
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date28/09/2023
Latest Accounts31/12/2022
Trading Addresses
38 Grosvenor Gardens, London, SW1W0EBRegistered
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