BLUEFISH GLOBAL PAYROLL SERVICES LIMITED

Key Data

Status

Active

Company No.

07950380

Incorporation date

15/02/2012

Size

Micro Entity

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2012)

08/04/2026

Micro company accounts made up to 2026-02-28

View PDF (4 pages)

13/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (4 pages)

18/01/2026

Director's details changed for Mr Alex Kenric Morgan on 2026-01-18

View PDF (2 pages)

24/08/2025

Micro company accounts made up to 2025-02-28

View PDF (5 pages)

12/08/2025

Change of details for Mr Mark Houghton Roger Atkins as a person with significant control on 2025-08-12

View PDF (2 pages)

12/08/2025

Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 167-169 Great Portland Street London W1W 5PF on 2025-08-12

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (4 pages)

07/07/2024

Micro company accounts made up to 2024-02-29

View PDF (5 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (4 pages)

05/09/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

10/02/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (4 pages)

28/10/2022

Change of details for Mr Mark Houghton Roger Atkins as a person with significant control on 2022-10-28

View PDF (2 pages)

27/06/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

14/02/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (4 pages)

17/09/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

24/02/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (4 pages)

27/08/2020

Micro company accounts made up to 2020-02-29

View PDF (8 pages)

24/08/2020

Registered office address changed from 31 Greenside Road Greenside Road London W12 9JQ England to 85 Great Portland Street London W1W 7LT on 2020-08-24

View PDF (1 pages)

31/05/2020

Registered office address changed from Unit a12 56 Wood Lane London W12 7SB England to 31 Greenside Road Greenside Road London W12 9JQ on 2020-05-31

View PDF (1 pages)

11/02/2020

Confirmation statement made on 2020-02-11 with updates

View PDF (4 pages)

19/08/2019

Micro company accounts made up to 2019-02-28

View PDF (6 pages)

21/02/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (4 pages)

21/02/2019

Director's details changed for Mark Houghton Roger Atkins on 2018-07-12

View PDF (2 pages)

21/02/2019

Change of details for Mr Mark Houghton Roger Atkins as a person with significant control on 2018-07-12

View PDF (2 pages)

28/06/2018

Micro company accounts made up to 2018-02-28

View PDF (6 pages)

06/05/2018

Change of details for Mr Mark Houghton Roger Atkins as a person with significant control on 2018-05-06

View PDF (2 pages)

03/03/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

18/05/2017

Micro company accounts made up to 2017-02-28

View PDF (7 pages)

15/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

26/01/2017

Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 2017-01-26

View PDF (1 pages)

26/01/2017

Registered office address changed from 26 Red Lion Square London WC1R 4AG to Unit a12 56 Wood Lane London W12 7SB on 2017-01-26

View PDF (1 pages)

26/01/2017

Director's details changed for Mark Houghton Roger Atkins on 2017-01-13

View PDF (2 pages)

29/05/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

18/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (5 pages)

05/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

16/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (5 pages)

11/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

04/09/2014

Appointment of Mr Alex Kenric Morgan as a director on 2014-09-03

View PDF (2 pages)

18/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (4 pages)

16/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

30/09/2013

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 2013-09-30

View PDF (1 pages)

30/09/2013

Secretary's details changed for Haysmacintyre Company Secretaries Limited on 2013-09-30

View PDF (2 pages)

25/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (4 pages)

16/02/2012

Director's details changed for Mark Houghton Roger Atkins on 2012-02-15

View PDF (2 pages)

15/02/2012

Incorporation

View PDF (8 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

05/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
21.49K
-
0.00
-
-

2022
2
10.36K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HAYSMAC COMPANY SECRETARIES LIMITED	Corporate Secretary	15/02/2012 - 26/01/2017	127
Atkins, Mark Houghton Roger	Director	15/02/2012 - Present	14
Morgan, Alex Kenric	Director	03/09/2014 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BLUEFISH GLOBAL PAYROLL SERVICES LIMITED

BLUEFISH GLOBAL PAYROLL SERVICES LIMITED is an(a) Active company incorporated on 15/02/2012 with the registered office located at 167-169 Great Portland Street, London W1W 5PF. There are currently 2 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 BLUEFISH GLOBAL PAYROLL SERVICES LIMITED?

BLUEFISH GLOBAL PAYROLL SERVICES LIMITED is currently Active. It was registered on 15/02/2012 .

Where is BLUEFISH GLOBAL PAYROLL SERVICES LIMITED located?

BLUEFISH GLOBAL PAYROLL SERVICES LIMITED is registered at 167-169 Great Portland Street, London W1W 5PF.

What does BLUEFISH GLOBAL PAYROLL SERVICES LIMITED do?

BLUEFISH GLOBAL PAYROLL SERVICES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BLUEFISH GLOBAL PAYROLL SERVICES LIMITED?

The latest filing was on 08/04/2026: Micro company accounts made up to 2026-02-28.