Blue Fish Promotional Merchandise Ltd. net worth, address, company information. Free

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Blue Fish Promotional Merchandise Ltd (reg no 08494507) is a private limited company legally formed on 2013-04-18. The firm is situated at 35 Ballards Lane, London N3 1XW. Changed on 2016-06-22, the previous name the company utilized was Blue Fish Business Promotions (Uk) Ltd. Blue Fish Promotional Merchandise Ltd is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Blue Fish Promotional Merchandise Ltd
Number	08494507
Date of Incorporation:	18th April 2013
End of financial year:	30 April
Address:	35 Ballards Lane, London, N3 1XW
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the company, we can name: Paul G. (in the company from 18 April 2013). The Companies House lists 2 persons of significant control, namely: Lisa H. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	-	-	-	-	-	-

People with significant control

Lisa H.

6 April 2016

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

Paul G.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to 2023/04/30 filed on: 3rd, May 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2023/04/30 filed on: 3rd, May 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/04/18 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/04/30 filed on: 1st, February 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/04/18 filed on: 18th, April 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2022/04/05 filed on: 5th, April 2022 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/04/30 filed on: 13th, October 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/04/18 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/04/18 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/04/30 filed on: 5th, June 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/04/30 filed on: 23rd, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/04/18 filed on: 23rd, May 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2019/02/18 filed on: 18th, February 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/02/18 director's details were changed filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/04/30 filed on: 20th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/04/18 filed on: 8th, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017/09/01 filed on: 1st, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/04/18 filed on: 1st, September 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017/09/01 filed on: 1st, September 2017 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, July 2017 \| gazette	Free Download
(AA) Dormant company accounts reported for the period up to 2017/04/30 filed on: 26th, July 2017 \| accounts	Free Download (2 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 11th, July 2017 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/04/30 filed on: 10th, January 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/06/22 filed on: 22nd, June 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return drawn up to 2016/04/18 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/06/22 capital
(AR01) Annual return drawn up to 2015/04/18 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/09 capital
(AA) Dormant company accounts reported for the period up to 2015/04/30 filed on: 6th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/04/18 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2014/04/30 filed on: 2nd, May 2014 \| accounts	Free Download (2 pages)
(TM02) 2013/04/22 - the day secretary's appointment was terminated filed on: 22nd, April 2013 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, April 2013 \| incorporation	Free Download (44 pages)

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