| Company Name | Blue Fish Design Limited |
|---|---|
| Director | Melanie Rose Fischer |
| Company Status | Active |
| Company Number | 06355957 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2007(16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Miss Melanie Rose Fischer |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Stretton Mansions Millennium Quay Glaisher Street London SE8 3JP |
| Secretary Name | HFM Tax And Business Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 August 2007(same day as company formation) |
| Correspondence Address | Hfm Tax & Accounts 180 Piccadilly London W1J 9HF |
Contact
| Website | bluefishdesign.eu |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86921233 |
| Telephone region | London |
Location
| Registered Address | 16 Stretton Mansions Millennium Quay Glaisher Street London SE8 3JP |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Melanie Rose Fischer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,376 |
| Cash | £230,151 |
| Current Liabilities | £200,057 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 27 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months from now) |
Filing History
| 27 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
|---|---|
| 17 May 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
| 27 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 6 May 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
| 28 June 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 26 May 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 29 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 26 May 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 5 February 2020 | Secretary's details changed for Hfm Tax and Business Services Limited on 3 February 2020 (1 page) |
| 3 July 2019 | Confirmation statement made on 27 June 2019 with updates (4 pages) |
| 8 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 2 July 2018 | Confirmation statement made on 27 June 2018 with updates (4 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 28 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Melanie Fischer as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Melanie Fischer as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 22 May 2017 | Total exemption full accounts made up to 31 August 2016 (11 pages) |
| 22 May 2017 | Total exemption full accounts made up to 31 August 2016 (11 pages) |
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 3 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 3 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 6 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 29 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 9 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 3 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 7 April 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 7 April 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 2 October 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 7 September 2007 | Registered office changed on 07/09/07 from: 16 stretton mansions millenium quay glaisher site deptford london SE8 3JP (1 page) |
| 7 September 2007 | Registered office changed on 07/09/07 from: 16 stretton mansions millenium quay glaisher site deptford london SE8 3JP (1 page) |
| 30 August 2007 | Incorporation (11 pages) |
| 30 August 2007 | Incorporation (11 pages) |