LITTLE BLUE FISH LIMITED

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LITTLE BLUE FISH LIMITED

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Key Data

Status

Dissolved

Company No.

04501238

Incorporation date

01/08/2002

Size

Micro Entity

Contacts

Registered address

Registered address

143 The High Street, Blackheath, Rowley Regis, West Midlands B65 0EACopy
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Latest events (Record since 01/08/2002)
dot icon20/05/2025
Final Gazette dissolved via voluntary strike-off
dot icon04/03/2025
First Gazette notice for voluntary strike-off
dot icon21/02/2025
Application to strike the company off the register
dot icon01/07/2024
Confirmation statement made on 2024-07-01 with no updates
dot icon22/03/2024
Micro company accounts made up to 2023-06-30
dot icon23/10/2023
Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH to 143 the High Street Blackheath Rowley Regis West Midlands B65 0EA on 2023-10-23
dot icon18/09/2023
Confirmation statement made on 2023-08-01 with no updates
dot icon18/01/2023
Micro company accounts made up to 2022-06-30
dot icon04/08/2022
Confirmation statement made on 2022-08-01 with no updates
dot icon19/06/2022
Change of details for Ms Assuntina Oliva as a person with significant control on 2022-06-18
dot icon28/03/2022
Micro company accounts made up to 2021-06-30
dot icon10/08/2021
Confirmation statement made on 2021-08-01 with no updates
dot icon17/02/2021
Total exemption full accounts made up to 2020-06-30
dot icon23/09/2020
Amended total exemption full accounts made up to 2019-06-30
dot icon13/08/2020
Confirmation statement made on 2020-08-01 with no updates
dot icon09/07/2020
Total exemption full accounts made up to 2019-06-30
dot icon12/08/2019
Confirmation statement made on 2019-08-01 with no updates
dot icon10/06/2019
Total exemption full accounts made up to 2018-06-30
dot icon22/03/2019
Previous accounting period shortened from 2018-06-27 to 2018-06-26
dot icon14/09/2018
Total exemption full accounts made up to 2017-06-30
dot icon24/08/2018
Confirmation statement made on 2018-08-01 with no updates
dot icon15/06/2018
Previous accounting period shortened from 2017-06-28 to 2017-06-27
dot icon19/03/2018
Previous accounting period shortened from 2017-06-29 to 2017-06-28
dot icon04/08/2017
Confirmation statement made on 2017-08-01 with no updates
dot icon23/06/2017
Total exemption small company accounts made up to 2016-06-30
dot icon27/03/2017
Previous accounting period shortened from 2016-06-30 to 2016-06-29
dot icon09/08/2016
Confirmation statement made on 2016-08-01 with updates
dot icon29/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon10/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon27/05/2015
Total exemption small company accounts made up to 2014-06-30
dot icon27/05/2015
Previous accounting period shortened from 2014-08-31 to 2014-06-30
dot icon06/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon29/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon16/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon16/08/2013
Termination of appointment of Barry Groombridge as a secretary
dot icon28/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon28/11/2012
Compulsory strike-off action has been discontinued
dot icon27/11/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon27/11/2012
First Gazette notice for compulsory strike-off
dot icon01/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon13/04/2012
Registered office address changed from Liverpool Science Park Vanguard 131 Mount Pleasant Liverpool Merseyside L3 5TF on 2012-04-13
dot icon04/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon27/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon20/09/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon26/04/2010
Total exemption small company accounts made up to 2009-08-31
dot icon11/09/2009
Return made up to 01/08/09; full list of members
dot icon01/04/2009
Total exemption small company accounts made up to 2008-08-31
dot icon08/08/2008
Return made up to 01/08/08; full list of members
dot icon14/04/2008
Total exemption small company accounts made up to 2007-08-31
dot icon13/03/2008
Director appointed lyndon parry
dot icon21/02/2008
Return made up to 01/08/07; full list of members
dot icon12/10/2007
Registered office changed on 12/10/07 from: c/o hurst & co, orleans house edmund street liverpool merseyside L3 9NG
dot icon09/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon29/08/2006
Return made up to 01/08/06; full list of members
dot icon22/06/2006
Total exemption small company accounts made up to 2005-08-31
dot icon09/08/2005
Return made up to 01/08/05; full list of members
dot icon24/05/2005
Total exemption small company accounts made up to 2004-08-31
dot icon27/09/2004
Particulars of contract relating to shares
dot icon27/09/2004
Ad 01/09/03-31/08/04 £ si 24999@1
dot icon02/09/2004
Return made up to 01/08/04; full list of members
dot icon03/06/2004
Total exemption small company accounts made up to 2003-08-31
dot icon12/08/2003
Return made up to 01/08/03; full list of members
dot icon20/05/2003
Secretary resigned
dot icon20/05/2003
New secretary appointed
dot icon03/04/2003
Particulars of mortgage/charge
dot icon01/08/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
01/07/2025
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
7.21K
-
0.00
-
-
2022
2
2.11K
-
30.45K
-
-
2023
2
4.90K
-
0.00
-
-
2023
2
4.90K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

4.90K £Ascended132.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Descended-100.00 % *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oliva, Assuntina
Director
01/08/2002 - Present
4
Parry, Lyndon David
Director
22/02/2008 - Present
2
Groombridge, Barry Victor
Secretary
09/05/2003 - 01/09/2012
-
Parry, Lyndon David
Secretary
01/08/2002 - 09/05/2003
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About LITTLE BLUE FISH LIMITED

LITTLE BLUE FISH LIMITED is an(a) Dissolved company incorporated on 01/08/2002 with the registered office located at 143 The High Street, Blackheath, Rowley Regis, West Midlands B65 0EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLE BLUE FISH LIMITED?

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LITTLE BLUE FISH LIMITED is currently Dissolved. It was registered on 01/08/2002 and dissolved on 20/05/2025.

Where is LITTLE BLUE FISH LIMITED located?

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LITTLE BLUE FISH LIMITED is registered at 143 The High Street, Blackheath, Rowley Regis, West Midlands B65 0EA.

What does LITTLE BLUE FISH LIMITED do?

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LITTLE BLUE FISH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LITTLE BLUE FISH LIMITED have?

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LITTLE BLUE FISH LIMITED had 2 employees in 2023.

What is the latest filing for LITTLE BLUE FISH LIMITED?

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The latest filing was on 20/05/2025: Final Gazette dissolved via voluntary strike-off.