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BLUE FISH DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Fish Design Limited. The company was founded 16 years ago and was given the registration number 06355957. The firm's registered office is in LONDON. You can find them at 16 Stretton Mansions, Millennium Quay Glaisher Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BLUE FISH DESIGN LIMITED
Company Number:06355957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:16 Stretton Mansions, Millennium Quay Glaisher Street, London, SE8 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hfm Tax & Accounts, 180 Piccadilly, London, United Kingdom, W1J 9HF

Corporate Secretary30 August 2007Active
16 Stretton Mansions, Millennium Quay Glaisher Street, London, SE8 3JP

Director30 August 2007Active

People with Significant Control

Miss Melanie Rose Fischer
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:16, Stretton Mansions, London, United Kingdom, SE8 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2020-02-05Officers

Change corporate secretary company with change date.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-05-22Accounts

Accounts with accounts type total exemption full.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2013-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-05-30Accounts

Accounts with accounts type total exemption small.

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2012-09-06Annual return

Annual return company with made up date full list shareholders.

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