Bluefish 444 Europe Limited. net worth, address, company information. Free

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Bluefish 444 Europe Limited (number 04830716) is a private limited company started on 2003-07-11. This business is situated at 11 Ragged Hall Lane, St. Albans AL2 3LB. Bluefish 444 Europe Limited operates SIC: 62030 that means "computer facilities management activities", SIC: 46510 - "wholesale of computers, computer peripheral equipment and software".

Company details

Name	Bluefish 444 Europe Limited
Number	04830716
Date of Incorporation:	July 11, 2003
End of financial year:	30 June
Address:	11 Ragged Hall Lane, St. Albans, AL2 3LB
SIC code:	62030 - Computer facilities management activities 46510 - Wholesale of computers, computer peripheral equipment and software

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Peter R. (appointed on 15 July 2003). 1 secretary is also there: Keith M. (appointed on 15 July 2003). The Companies House reports 2 persons of significant control, namely: Kim D. owns 1/2 or less of shares, Peter R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	222,615	376,014	667,173	657,414	462,213	403,822
Fixed Assets	52,366	14,326	12,157	9,988	9,470	8,980
Total Assets Less Current Liabilities	2,441	-20,745	-21,822	-18,391	3,056	-60,958
Number Shares Allotted	-	1	100	-	-	-
Shareholder Funds	742	-14,702	-22,653	-	-	-
Tangible Fixed Assets	8,495	6,326	4,157	-	-	-

People with significant control

Kim D.

6 February 2024

Nature of control:	25-50% shares

Peter R.

6 April 2016

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

Filings

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(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 7th, February 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 7th, February 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 31st, January 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 16th, February 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 22nd, January 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 20th, December 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 22nd, March 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 22nd, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 11th July 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 14th July 2015: 100.00 GBP capital
(AA) Total exemption full accounts data made up to 30th June 2014 filed on: 30th, December 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 11th July 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 11th July 2014: 100.00 GBP capital
(AA) Total exemption full accounts data made up to 30th June 2013 filed on: 23rd, December 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 11th July 2013 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2012 filed on: 3rd, December 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 11th July 2012 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 15th, March 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 11th July 2011 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2010 filed on: 23rd, March 2011 \| accounts	Free Download (6 pages)
(CH03) On 25th August 2010 secretary's details were changed filed on: 25th, August 2010 \| officers	Free Download (1 page)
(TM01) 25th August 2010 - the day director's appointment was terminated filed on: 25th, August 2010 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Little Brook 3 Aston Close Bushey Hertfordshire WD23 4JT on 25th August 2010 filed on: 25th, August 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 11th July 2010 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th June 2009 filed on: 19th, January 2010 \| accounts	Free Download (8 pages)
(363a) Annual return up to 24th July 2009 with shareholders record filed on: 24th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th June 2008 filed on: 8th, January 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to 11th July 2008 with shareholders record filed on: 11th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th June 2007 filed on: 20th, December 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th June 2007 filed on: 20th, December 2007 \| accounts	Free Download (8 pages)
(363a) Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2006 filed on: 8th, December 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th June 2006 filed on: 8th, December 2006 \| accounts	Free Download (8 pages)
(363a) Annual return up to 4th August 2006 with shareholders record filed on: 4th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 4th August 2006 with shareholders record filed on: 4th, August 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2005 filed on: 8th, February 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th June 2005 filed on: 8th, February 2006 \| accounts	Free Download (8 pages)
(363s) Annual return up to 26th July 2005 with shareholders record filed on: 26th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 26th July 2005 with shareholders record filed on: 26th, July 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th June 2004 filed on: 3rd, March 2005 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 30th June 2004 filed on: 3rd, March 2005 \| accounts	Free Download (10 pages)
(363s) Annual return up to 29th July 2004 with shareholders record filed on: 29th, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 29th July 2004 with shareholders record filed on: 29th, July 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 4th, August 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 4th, August 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 100 shares on 15th July 2003. Value of each share 1 £, total number of shares: 101. filed on: 24th, July 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 15th July 2003. Value of each share 1 £, total number of shares: 101. filed on: 24th, July 2003 \| capital	Free Download (2 pages)
(287) Registered office changed on 24/07/03 from: 12 rylands mews, lake street leighton buzzard beds LU7 1SP filed on: 24th, July 2003 \| address	Free Download (1 page)
(287) Registered office changed on 24/07/03 from: 12 rylands mews, lake street leighton buzzard beds LU7 1SP filed on: 24th, July 2003 \| address	Free Download (1 page)
(288a) On 24th July 2003 New director appointed filed on: 24th, July 2003 \| officers	Free Download (2 pages)
(288a) On 24th July 2003 New secretary appointed filed on: 24th, July 2003 \| officers	Free Download (2 pages)
(288a) On 24th July 2003 New director appointed filed on: 24th, July 2003 \| officers	Free Download (2 pages)
(288a) On 24th July 2003 New director appointed filed on: 24th, July 2003 \| officers	Free Download (2 pages)
(288a) On 24th July 2003 New secretary appointed filed on: 24th, July 2003 \| officers	Free Download (2 pages)
(288a) On 24th July 2003 New director appointed filed on: 24th, July 2003 \| officers	Free Download (2 pages)
(288b) On 14th July 2003 Director resigned filed on: 14th, July 2003 \| officers	Free Download (1 page)
(288b) On 14th July 2003 Secretary resigned filed on: 14th, July 2003 \| officers	Free Download (1 page)
(288b) On 14th July 2003 Secretary resigned filed on: 14th, July 2003 \| officers	Free Download (1 page)
(288b) On 14th July 2003 Director resigned filed on: 14th, July 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, July 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 11th, July 2003 \| incorporation	Free Download (9 pages)

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