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BLUEFISH RESOURCES LTD

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

This company is commonly known as Bluefish Resources Ltd. The company was founded 23 years ago and was given the registration number 04200411. The firm's registered office is in HARPENDEN. You can find them at 3 Nightingale Mews, Leyton Road, Harpenden, Hertfordshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:BLUEFISH RESOURCES LTD
Company Number:04200411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 April 2001
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:3 Nightingale Mews, Leyton Road, Harpenden, Hertfordshire, AL5 2JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Nightingale Mews, Leyton Road, Harpenden, AL5 2JB

Secretary17 April 2001Active
3, Nightingale Mews, Leyton Road, Harpenden, United Kingdom, AL5 2JB

Director24 April 2003Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Secretary17 April 2001Active
20 Mortlake High Street, London, SW14 8JN

Director17 April 2001Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Director17 April 2001Active

People with Significant Control

Mr Adam Mathew Jouning
Notified on:13 August 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:3 Nightingale Mews, Leyton Road, Harpenden, AL5 2JB
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-20Dissolution

Dissolution application strike off company.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-09-04Officers

Change person secretary company.

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2018-09-01Persons with significant control

Change to a person with significant control.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Annual return

Annual return company with made up date full list shareholders.

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2012-05-30Accounts

Accounts with accounts type total exemption small.

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2012-01-02Accounts

Accounts with accounts type total exemption small.

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2011-09-02Annual return

Annual return company with made up date full list shareholders.

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2011-09-02Officers

Change person director company with change date.

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2011-09-02Officers

Change person secretary company with change date.

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