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BLACK FISH SOFTWARE LIMITED

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BLACK FISH SOFTWARE LIMITED

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Key Data

Status

Active

Company No.

06467542

Incorporation date

08/01/2008

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

68 Fairdene Road, Coulsdon, Surrey CR5 1RECopy
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Latest events (Record since 08/01/2008)
dot icon10/04/2026
Total exemption full accounts made up to 2026-01-31
View PDF (7 pages)
dot icon11/01/2026
Confirmation statement made on 2026-01-08 with no updates
View PDF (3 pages)
dot icon28/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (6 pages)
dot icon18/01/2025
Confirmation statement made on 2025-01-08 with no updates
View PDF (3 pages)
dot icon02/11/2024
Secretary's details changed for Mr Benjamin Michael Cook on 2024-11-01
View PDF (1 pages)
dot icon02/11/2024
Termination of appointment of Jacqueline Cook as a secretary on 2024-11-01
View PDF (1 pages)
dot icon26/10/2024
Cessation of Jacqueline Patrica Cook as a person with significant control on 2024-04-01
View PDF (1 pages)
dot icon26/10/2024
Change of details for Mr James Peter Cook as a person with significant control on 2024-04-01
View PDF (2 pages)
dot icon26/10/2024
Secretary's details changed for Jacqueline Cook on 2024-10-24
View PDF (1 pages)
dot icon10/06/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon16/01/2024
Confirmation statement made on 2024-01-08 with updates
View PDF (4 pages)
dot icon05/06/2023
Micro company accounts made up to 2023-01-31
View PDF (5 pages)
dot icon10/01/2023
Confirmation statement made on 2023-01-08 with no updates
View PDF (3 pages)
dot icon17/10/2022
Micro company accounts made up to 2022-01-31
View PDF (5 pages)
dot icon15/01/2022
Confirmation statement made on 2022-01-08 with no updates
View PDF (3 pages)
dot icon04/10/2021
Micro company accounts made up to 2021-01-31
View PDF (5 pages)
dot icon09/01/2021
Confirmation statement made on 2021-01-08 with no updates
View PDF (3 pages)
dot icon23/09/2020
Micro company accounts made up to 2020-01-31
View PDF (5 pages)
dot icon09/01/2020
Confirmation statement made on 2020-01-08 with no updates
View PDF (3 pages)
dot icon31/07/2019
Micro company accounts made up to 2019-01-31
View PDF (6 pages)
dot icon19/01/2019
Confirmation statement made on 2019-01-08 with no updates
View PDF (3 pages)
dot icon08/10/2018
Micro company accounts made up to 2018-01-31
View PDF (5 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-08 with no updates
View PDF (3 pages)
dot icon23/10/2017
Micro company accounts made up to 2017-01-31
View PDF (6 pages)
dot icon17/01/2017
Confirmation statement made on 2017-01-08 with updates
View PDF (6 pages)
dot icon21/09/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon08/01/2016
Annual return made up to 2016-01-08 with full list of shareholders
View PDF (3 pages)
dot icon21/05/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon13/01/2015
Annual return made up to 2015-01-08 with full list of shareholders
View PDF (3 pages)
dot icon17/09/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon10/01/2014
Annual return made up to 2014-01-08 with full list of shareholders
View PDF (3 pages)
dot icon08/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (11 pages)
dot icon10/01/2013
Annual return made up to 2013-01-08 with full list of shareholders
View PDF (3 pages)
dot icon09/01/2013
Director's details changed for Mr James Cook on 2012-04-01
View PDF (2 pages)
dot icon09/01/2013
Secretary's details changed for Jacqueline Cook on 2012-04-01
View PDF (1 pages)
dot icon12/07/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon02/05/2012
Registered office address changed from 40 Bridges Lane Beddington Surrey CR04SG on 2012-05-02
View PDF (1 pages)
dot icon12/01/2012
Annual return made up to 2012-01-08 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon11/01/2011
Annual return made up to 2011-01-08 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon09/01/2010
Annual return made up to 2010-01-08 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2010
Director's details changed for James Cook on 2010-01-09
View PDF (2 pages)
dot icon11/05/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon20/01/2009
Return made up to 08/01/09; full list of members
View PDF (3 pages)
dot icon08/01/2008
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
55.81K
-
0.00
-
-
2022
0
24.46K
-
0.00
-
-
2023
0
4.38K
-
0.00
-
-
2023
0
4.38K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

4.38K £Descended-82.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cook, James Peter
Director
08/01/2008 - Present
-
Cook, Benjamin Michael
Secretary
08/01/2008 - 01/11/2024
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLACK FISH SOFTWARE LIMITED

BLACK FISH SOFTWARE LIMITED is an(a) Active company incorporated on 08/01/2008 with the registered office located at 68 Fairdene Road, Coulsdon, Surrey CR5 1RE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK FISH SOFTWARE LIMITED?

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BLACK FISH SOFTWARE LIMITED is currently Active. It was registered on 08/01/2008 .

Where is BLACK FISH SOFTWARE LIMITED located?

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BLACK FISH SOFTWARE LIMITED is registered at 68 Fairdene Road, Coulsdon, Surrey CR5 1RE.

What does BLACK FISH SOFTWARE LIMITED do?

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BLACK FISH SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BLACK FISH SOFTWARE LIMITED?

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The latest filing was on 10/04/2026: Total exemption full accounts made up to 2026-01-31.