BLUEFISH TECHNOLOGIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bluefish Technologies Limited. The company was founded 5 years ago and was given the registration number 11972689. The firm's registered office is in LONDON. You can find them at 31 Greenside Road, , London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | BLUEFISH TECHNOLOGIES LIMITED |
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| Company Number | : | 11972689 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 May 2019 |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 31 Greenside Road, London, England, W12 9JQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Upper Cheyne Row, London, England, SW3 5JW | Director | 01 May 2019 | Active |
| 31, Greenside Road, London, England, W12 9JQ | Director | 25 September 2023 | Active |
| 56, Wood Lane, London, England, W12 7SB | Director | 18 May 2019 | Active |
People with Significant Control
| Mr Kitkorakod Loawiset |
| Notified on | : | 25 September 2023 |
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| Status | : | Active |
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| Date of birth | : | September 1997 |
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| Nationality | : | Thai |
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| Country of residence | : | England |
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| Address | : | 31, Greenside Road, London, England, W12 9JQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Peter David Collins |
| Notified on | : | 20 March 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1952 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 31, Greenside Road, London, England, W12 9JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Leisureworld (Gb) Ltd |
| Notified on | : | 27 October 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 1422/24, London Road, Leigh-On-Sea, United Kingdom, SS9 2UL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr David O'Connell |
| Notified on | : | 24 October 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 56, Wood Lane, London, England, W12 7SB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mark Atkins |
| Notified on | : | 01 May 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, Upper Cheyne Row, London, England, SW3 5JW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)