BLACK GOLDFISH LTD

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BLACK GOLDFISH LTD

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Key Data

Status

Active

Company No.

10533374

Incorporation date

20/12/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor, 25-29 Queen Street, Maidenhead, Berkshire SL6 1NBCopy
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Latest events (Record since 20/12/2016)
dot icon19/03/2026
Director's details changed for Mr Andrew Richard Jackson on 2026-03-17
dot icon19/03/2026
Notification of Andrew Richard Jackson as a person with significant control on 2026-03-17
dot icon18/03/2026
Statement of capital following an allotment of shares on 2026-03-17
dot icon17/03/2026
Appointment of Mr Andrew Richard Jackson as a director on 2026-03-17
dot icon22/12/2025
Confirmation statement made on 2025-12-18 with updates
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon07/08/2025
Change of details for Ms Laura Anne Hardiman as a person with significant control on 2025-08-01
dot icon06/08/2025
Director's details changed for Ms Laura Anne Hardiman on 2025-08-01
dot icon06/08/2025
Director's details changed for Mr David Clavering Hartgill on 2025-08-01
dot icon06/08/2025
Change of details for Mr David Clavering Hartgill as a person with significant control on 2025-08-01
dot icon06/08/2025
Registered office address changed from The Bowler Barn Bartletts Court Bath Road Littlewick Green Berkshire SL6 3RX England to 3rd Floor, 25-29 Queen Street Maidenhead Berkshire SL6 1NB on 2025-08-06
dot icon19/12/2024
Confirmation statement made on 2024-12-18 with updates
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/12/2023
Confirmation statement made on 2023-12-18 with updates
dot icon30/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon28/12/2022
Confirmation statement made on 2022-12-18 with updates
dot icon13/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon31/12/2021
Confirmation statement made on 2021-12-18 with updates
dot icon17/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/12/2020
Confirmation statement made on 2020-12-18 with updates
dot icon10/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon18/12/2019
Confirmation statement made on 2019-12-18 with updates
dot icon24/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon14/03/2019
Appointment of Ms Laura Anne Hardiman as a director on 2019-03-12
dot icon13/03/2019
Change of details for Mr David Clavering Hartgill as a person with significant control on 2019-03-12
dot icon13/03/2019
Notification of Laura Anne Hardiman as a person with significant control on 2019-03-12
dot icon18/12/2018
Confirmation statement made on 2018-12-18 with updates
dot icon13/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon19/12/2017
Confirmation statement made on 2017-12-19 with updates
dot icon14/12/2017
Change of details for Mr David Clavering Hartgill as a person with significant control on 2017-07-17
dot icon14/12/2017
Cessation of Laura Anne Hardiman as a person with significant control on 2017-07-17
dot icon14/12/2017
Cessation of Olaniran Dada as a person with significant control on 2017-02-03
dot icon03/08/2017
Termination of appointment of Laura Anne Hardiman as a director on 2017-07-17
dot icon20/03/2017
Purchase of own shares.
dot icon17/03/2017
Cancellation of shares. Statement of capital on 2017-02-03
dot icon20/12/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+35.79 % *

* during past year

Cash in Bank

£386,768.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
216.20K
-
0.00
284.83K
-
2022
3
365.12K
-
0.00
386.77K
-
2022
3
365.12K
-
0.00
386.77K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

365.12K £Ascended68.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

386.77K £Ascended35.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hartgill, David Clavering
Director
20/12/2016 - Present
-
Hardiman, Laura Anne
Director
12/03/2019 - Present
1
Mr Andrew Richard Jackson
Director
17/03/2026 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BLACK GOLDFISH LTD

BLACK GOLDFISH LTD is an(a) Active company incorporated on 20/12/2016 with the registered office located at 3rd Floor, 25-29 Queen Street, Maidenhead, Berkshire SL6 1NB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK GOLDFISH LTD?

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BLACK GOLDFISH LTD is currently Active. It was registered on 20/12/2016 .

Where is BLACK GOLDFISH LTD located?

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BLACK GOLDFISH LTD is registered at 3rd Floor, 25-29 Queen Street, Maidenhead, Berkshire SL6 1NB.

What does BLACK GOLDFISH LTD do?

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BLACK GOLDFISH LTD operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does BLACK GOLDFISH LTD have?

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BLACK GOLDFISH LTD had 3 employees in 2022.

What is the latest filing for BLACK GOLDFISH LTD?

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The latest filing was on 19/03/2026: Director's details changed for Mr Andrew Richard Jackson on 2026-03-17.