This company is commonly known as Blowfish Digital Holdings Limited. The company was founded 16 years ago and was given the registration number 06400997. The firm's registered office is in LONDON. You can find them at 38 Grosvenor Gardens, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BLOWFISH DIGITAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06400997 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38 Grosvenor Gardens, London, England, SW1W 0EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, Anchorage House, 2 Clove Crescent, Poplar, United Kingdom, E14 2BE | Director | 19 May 2008 | Active |
| 38, Grosvenor Gardens, London, England, SW1W 0EB | Director | 31 March 2021 | Active |
| 38, Grosvenor Gardens, London, England, SW1W 0EB | Director | 31 October 2019 | Active |
| 53, Parker Street, First Floor, London, WC2B 5PT | Secretary | 11 September 2014 | Active |
| 180 Coombe Lane, London, SW20 0QT | Secretary | 16 October 2007 | Active |
| 53, Parker Street, First Floor, London, England, WC2B 5PT | Secretary | 15 June 2011 | Active |
| Ground Floor 243, South Lambeth Road, London, United Kingdom, SW8 1XR | Secretary | 01 January 2008 | Active |
| 50 Onslow Gardens, London, SW7 3QA | Director | 16 October 2007 | Active |
| 8th Floor Anchorage House, 2 Clove Crescent, Poplar, United Kingdom, E14 2BE | Director | 19 August 2019 | Active |
| 8th Floor, Anchorage House, 2 Clove Crescent, Poplar, United Kingdom, E14 2BE | Director | 21 December 2012 | Active |
| 38, Grosvenor Gardens, London, England, SW1W 0EB | Director | 31 October 2019 | Active |
| 53, Parker Street, First Floor, London, England, WC2B 5PT | Director | 21 December 2012 | Active |
| 38, Grosvenor Gardens, London, England, SW1W 0EB | Director | 21 July 2017 | Active |
| Flat 2 Bridge House, 3b Edith Grove, London, SW10 0JZ | Director | 16 October 2007 | Active |
| 8th Floor, Anchorage House, 2 Clove Crescent, Poplar, United Kingdom, E14 2BE | Director | 12 September 2018 | Active |
| 8th Floor, Anchorage House, 2 Clove Crescent, Poplar, United Kingdom, E14 2BE | Director | 01 July 2016 | Active |
| Reply Limited | ||
| Notified on | : | 31 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 38, Grosvenor Gardens, London, England, SW1W 0EB |
| Nature of control | : |
|
| Mr Farhad Koodoruth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, Anchorage House, Poplar, United Kingdom, E14 2BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Incorporation | Memorandum articles. | Download |
| 2024-01-02 | Resolution | Resolution. | Download |
| 2023-11-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-13 | Resolution | Resolution. | Download |
| 2023-11-13 | Capital | Legacy. | Download |
| 2023-11-13 | Insolvency | Legacy. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Officers | Change person director company with change date. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-08 | Address | Move registers to sail company with new address. | Download |
| 2023-09-07 | Address | Change sail address company with new address. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2021-05-21 | Officers | Appoint person director company with name date. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-14 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-02 | Annual return | Second filing of annual return with made up date. | Download |
| 2019-12-02 | Annual return | Second filing of annual return with made up date. | Download |
| 2019-11-21 | Resolution | Resolution. | Download |
| 2019-11-20 | Officers | Termination director company with name termination date. | Download |
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