BLOWFISH DIGITAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06400997

Incorporation date

16/10/2007

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2007)

13/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/06/2024

Director's details changed for Filippo Rizzante on 2024-06-20

View PDF (2 pages)

20/06/2024

Director's details changed for Filippo Rizzante on 2024-06-20

View PDF (2 pages)

28/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/05/2024

Application to strike the company off the register

View PDF (1 pages)

08/01/2024

Memorandum and Articles of Association

View PDF (23 pages)

02/01/2024

Resolutions

View PDF (3 pages)

13/11/2023

Solvency Statement dated 11/08/23

View PDF (1 pages)

13/11/2023

Statement by Directors

View PDF (1 pages)

13/11/2023

Resolutions

View PDF (3 pages)

13/11/2023

Statement of capital on 2023-11-13

View PDF (5 pages)

16/10/2023

Director's details changed for Filippo Rizzante on 2023-10-16

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

08/09/2023

Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

07/09/2023

Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

09/01/2023

Full accounts made up to 2021-12-31

View PDF (17 pages)

03/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

07/01/2022

Full accounts made up to 2020-12-31

View PDF (16 pages)

04/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

06/07/2021

Termination of appointment of Riccardo Lodigiani as a director on 2021-03-31

View PDF (1 pages)

21/05/2021

Appointment of Mrs Flavia Rebuffat as a director on 2021-03-31

View PDF (2 pages)

13/01/2021

Full accounts made up to 2019-12-31

View PDF (282 pages)

02/10/2020

Confirmation statement made on 2020-10-02 with updates

View PDF (11 pages)

16/01/2020

Confirmation statement made on 2019-12-06 with updates

View PDF (10 pages)

14/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (34 pages)

02/12/2019

Second filing of the annual return made up to 2013-10-16

View PDF (23 pages)

02/12/2019

Second filing of the annual return made up to 2012-10-16

View PDF (23 pages)

21/11/2019

Resolutions

View PDF (37 pages)

20/11/2019

Termination of appointment of Tony Thomas as a director on 2019-10-31

View PDF (1 pages)

19/11/2019

Statement of capital following an allotment of shares on 2019-10-31

View PDF (11 pages)

12/11/2019

Appointment of Filippo Rizzante as a director on 2019-10-31

View PDF (2 pages)

12/11/2019

Appointment of Mr Riccardo Lodigiani as a director on 2019-10-31

View PDF (2 pages)

12/11/2019

Termination of appointment of Keith Howard Percival Mullock as a director on 2019-10-31

View PDF (1 pages)

12/11/2019

Termination of appointment of Steven Charles Pullen as a director on 2019-10-31

View PDF (1 pages)

12/11/2019

Termination of appointment of James Michael Hawker as a director on 2019-10-31

View PDF (1 pages)

12/11/2019

Termination of appointment of Alistair Gammell as a director on 2019-10-31

View PDF (1 pages)

12/11/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

12/11/2019

Notification of Reply Limited as a person with significant control on 2019-10-31

View PDF (2 pages)

12/11/2019

Registered office address changed from , 8th Floor Anchorage House, 2 Clove Crescent, Poplar, London, E14 2BE, United Kingdom to 38 Grosvenor Gardens London SW1W 0EB on 2019-11-12

View PDF (1 pages)

12/11/2019

Cessation of Farhad Koodoruth as a person with significant control on 2019-10-31

View PDF (1 pages)

04/11/2019

Second filing of Confirmation Statement dated 16/10/2016

View PDF (18 pages)

04/11/2019

Second filing of a statement of capital following an allotment of shares on 2016-07-01

View PDF (13 pages)

30/10/2019

Resolutions

View PDF (4 pages)

28/10/2019

Satisfaction of charge 064009970002 in full

View PDF (1 pages)

28/10/2019

Satisfaction of charge 064009970001 in full

View PDF (1 pages)

24/10/2019

Resolutions

View PDF (4 pages)

25/09/2019

Statement of capital on 2019-09-25

View PDF (10 pages)

25/09/2019

Certificate of reduction of issued capital

View PDF (1 pages)

25/09/2019

Reduction of iss capital and minute (oc)

View PDF (3 pages)

17/09/2019

Director's details changed for Mr Tony Thomas on 2019-09-17

View PDF (2 pages)

17/09/2019

Director's details changed for Mr Farhad Koodoruth on 2019-09-17

View PDF (2 pages)

17/09/2019

Director's details changed for Mr James Michael Hawker on 2019-09-17

View PDF (2 pages)

05/09/2019

Director's details changed for Mr Farhad Koodoruth on 2019-09-03

View PDF (2 pages)

05/09/2019

Director's details changed for Mr Keith Howard Percival Mullock on 2019-09-04

View PDF (2 pages)

27/08/2019

Statement by Directors

View PDF (1 pages)

27/08/2019

Statement of capital on 2019-08-27

View PDF (10 pages)

27/08/2019

Solvency Statement dated 22/08/19

View PDF (1 pages)

27/08/2019

Resolutions

View PDF (4 pages)

20/08/2019

Second filing of Confirmation Statement dated 06/12/2018

View PDF (8 pages)

20/08/2019

Second filing of Confirmation Statement dated 16/10/2018

View PDF (8 pages)

20/08/2019

Appointment of Mr Alistair Gammell as a director on 2019-08-19

View PDF (2 pages)

08/08/2019

Resolutions

View PDF (1 pages)

17/07/2019

Resolutions

View PDF (36 pages)

27/06/2019

Second filing of Confirmation Statement dated 16/10/2018

View PDF (22 pages)

27/06/2019

06/12/18 Statement of Capital gbp 7895.50

View PDF (22 pages)

25/04/2019

Second filing of a statement of capital following an allotment of shares on 2016-04-20

View PDF (10 pages)

25/04/2019

Second filing of a statement of capital following an allotment of shares on 2014-06-06

View PDF (10 pages)

25/04/2019

Second filing of a statement of capital following an allotment of shares on 2014-03-14

View PDF (10 pages)

25/04/2019

Second filing of a statement of capital following an allotment of shares on 2012-12-21

View PDF (10 pages)

28/03/2019

Director's details changed for Mr Farhad Koodoruth on 2018-12-06

View PDF (2 pages)

28/03/2019

Change of details for Mr Farhad Koodoruth as a person with significant control on 2018-12-06

View PDF (2 pages)

14/12/2018

Director's details changed for Mr Farhad Koodoruth on 2018-12-13

View PDF (2 pages)

14/12/2018

Director's details changed for Mr Keith Howard Percival Mullock on 2018-12-11

View PDF (2 pages)

14/12/2018

Change of details for Mr Farhad Koodoruth as a person with significant control on 2018-12-13

View PDF (2 pages)

11/12/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (9 pages)

18/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

14/09/2018

Appointment of Mr Steven Charles Pullen as a director on 2018-09-12

View PDF (2 pages)

31/07/2018

Statement of capital following an allotment of shares on 2018-06-01

View PDF (5 pages)

02/07/2018

Resolutions

View PDF (34 pages)

21/06/2018

Change of share class name or designation

View PDF (2 pages)

20/06/2018

Resolutions

View PDF (42 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

27/11/2017

Registered office address changed from , 8th Floor Anchorage House, 2 Clove Crescent, Poplar, London, E14 2BE, United Kingdom to 8th Floor Anchorage House 2 Clove Crescent Poplar London E14 2BE on 2017-11-27

View PDF (1 pages)

27/11/2017

Registered office address changed from , 53 Parker Street, First Floor, London, WC2B 5PT to 8th Floor Anchorage House 2 Clove Crescent Poplar London E14 2BE on 2017-11-27

View PDF (1 pages)

20/10/2017

Change of details for Mr Farhad Koodoruth as a person with significant control on 2017-09-12

View PDF (5 pages)

20/10/2017

Change of details for Mr Farhad Koodoruth as a person with significant control on 2017-09-12

View PDF (5 pages)

17/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

14/09/2017

Appointment of Mr Keith Howard Percival Mullock as a director on 2017-07-21

View PDF (2 pages)

03/05/2017

Registration of charge 064009970003, created on 2017-04-28

View PDF (21 pages)

31/03/2017

Termination of appointment of Simon Childs as a secretary on 2017-02-22

View PDF (1 pages)

11/02/2017

Resolutions

View PDF (3 pages)

11/02/2017

Resolutions

View PDF (36 pages)

18/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

31/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (10 pages)

22/07/2016

Statement of capital following an allotment of shares on 2016-07-01

View PDF (7 pages)

18/07/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/07/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/07/2016

Appointment of Mr Tony Thomas as a director on 2016-07-01

View PDF (2 pages)

18/05/2016

Statement of capital following an allotment of shares on 2016-04-20

View PDF (5 pages)

08/02/2016

Cancellation of shares. Statement of capital on 2015-12-23

View PDF (4 pages)

08/02/2016

Resolutions

View PDF (2 pages)

08/02/2016

Purchase of own shares.

View PDF (3 pages)

09/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

06/01/2016

Registration of charge 064009970002, created on 2015-12-23

View PDF (33 pages)

06/01/2016

Registration of charge 064009970001, created on 2015-12-23

View PDF (42 pages)

23/12/2015

Termination of appointment of Edward John May as a director on 2015-12-23

View PDF (1 pages)

18/12/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (7 pages)

12/05/2015

Amended total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

11/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (7 pages)

11/09/2014

Appointment of Mr Simon Childs as a secretary on 2014-09-11

View PDF (2 pages)

11/09/2014

Termination of appointment of Steven Pullen as a secretary on 2014-09-11

View PDF (1 pages)

19/06/2014

Statement of capital following an allotment of shares on 2014-06-06

View PDF (8 pages)

17/06/2014

Statement of capital following an allotment of shares on 2014-03-14

View PDF (8 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

07/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (8 pages)

22/04/2013

Registered office address changed from , Ground Floor, 19-21 Hatton Garden, London, EC1N 8BA, United Kingdom on 2013-04-22

View PDF (1 pages)

31/01/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (8 pages)

11/01/2013

Appointment of Mr James Michael Hawker as a director

View PDF (2 pages)

11/01/2013

Appointment of Mr Edward John May as a director

View PDF (2 pages)

10/01/2013

Resolutions

View PDF (32 pages)

08/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

07/11/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (5 pages)

06/11/2012

Change of share class name or designation

View PDF (1 pages)

06/11/2012

Resolutions

View PDF (29 pages)

15/06/2012

Statement of capital following an allotment of shares on 2012-06-01

View PDF (4 pages)

09/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

09/12/2011

Change of share class name or designation

View PDF (2 pages)

10/11/2011

Resolutions

View PDF (23 pages)

08/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (4 pages)

15/06/2011

Appointment of Mr Steven Pullen as a secretary

View PDF (1 pages)

15/06/2011

Termination of appointment of Sarah Woollett as a secretary

View PDF (1 pages)

16/05/2011

Termination of appointment of Simon Beckwith as a director

View PDF (1 pages)

18/04/2011

Statement of capital on 2011-04-18

View PDF (4 pages)

18/04/2011

Statement by directors

View PDF (1 pages)

18/04/2011

Solvency statement dated 11/04/11

View PDF (1 pages)

18/04/2011

Resolutions

View PDF (4 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

30/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (6 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

13/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (8 pages)

13/11/2009

Secretary's details changed for Miss Sarah Woollett on 2009-11-01

View PDF (1 pages)

13/11/2009

Director's details changed for Mr Simon Piers Beckwith on 2009-11-13

View PDF (2 pages)

13/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

29/10/2008

Return made up to 16/10/08; full list of members

View PDF (5 pages)

29/10/2008

Secretary's change of particulars / sarah woollett / 01/09/2008

View PDF (1 pages)

01/08/2008

Particulars of contract relating to shares

View PDF (2 pages)

29/07/2008

Ad 08/07/08\gbp si [email protected]=2994\gbp ic 3511.4/6505.4\

View PDF (2 pages)

29/07/2008

Ad 08/07/08\gbp si [email protected]=1397.4\gbp ic 2114/3511.4\

View PDF (2 pages)

29/07/2008

Nc inc already adjusted 08/07/08

View PDF (2 pages)

29/07/2008

Resolutions

View PDF (18 pages)

21/07/2008

Registered office changed on 21/07/2008 from, third floor, 63 charterhouse street, london, EC1M 6HJ

View PDF (1 pages)

30/05/2008

Appointment terminated director adam murray

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29/05/2008

Director appointed mr farhad koodoruth

View PDF (1 pages)

13/03/2008

Appointment terminated secretary lindsey de souza

View PDF (1 pages)

13/03/2008

Secretary appointed miss sarah woollett

View PDF (1 pages)

13/03/2008

Curr sho from 31/10/2008 to 31/03/2008

View PDF (1 pages)

28/01/2008

Registered office changed on 28/01/08 from: third floor, 63 charterhouse street, london, EC1M 6HJ

View PDF (1 pages)

16/01/2008

Registered office changed on 16/01/08 from: 20 conduit street, london, W1S 2XW

View PDF (1 pages)

05/12/2007

Statement of affairs

View PDF (15 pages)

05/12/2007

Ad 25/10/07--------- £ si [email protected]=2094 £ ic 20/2114

View PDF (4 pages)

16/10/2007

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

02/10/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomas, Tony	Director	01/07/2016 - 31/10/2019	5
Gammell, Alistair	Director	19/08/2019 - 31/10/2019	4
Koodoruth, Farhad	Director	19/05/2008 - Present	11
Mullock, Keith Howard Percival	Director	21/07/2017 - 31/10/2019	35
May, Edward John	Director	21/12/2012 - 23/12/2015	9

Persons with Significant Control

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

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Description

About BLOWFISH DIGITAL HOLDINGS LIMITED

BLOWFISH DIGITAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/10/2007 with the registered office located at 38 Grosvenor Gardens, London SW1W 0EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLOWFISH DIGITAL HOLDINGS LIMITED?

BLOWFISH DIGITAL HOLDINGS LIMITED is currently Dissolved. It was registered on 16/10/2007 and dissolved on 13/08/2024.

Where is BLOWFISH DIGITAL HOLDINGS LIMITED located?

BLOWFISH DIGITAL HOLDINGS LIMITED is registered at 38 Grosvenor Gardens, London SW1W 0EB.

What does BLOWFISH DIGITAL HOLDINGS LIMITED do?

BLOWFISH DIGITAL HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BLOWFISH DIGITAL HOLDINGS LIMITED?

The latest filing was on 13/08/2024: Final Gazette dissolved via voluntary strike-off.