Company NameBlackfish Limited
Company StatusDissolved
Company Number06446517
CategoryPrivate Limited Company
Incorporation Date6 December 2007(16 years, 5 months ago)
Dissolution Date18 May 2021 (2 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Wessel Hendrik Swart
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2007(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address43a Stowe Road
London
W12 8BE
Director NameRiaan Visser
Date of BirthAugust 1976 (Born 47 years ago)
NationalitySouth African
StatusResigned
Appointed06 December 2007(same day as company formation)
RoleTeacher
Correspondence Address45a Broadhurst Gardens
London
NW6 3QT
Secretary NameRiaan Visser
NationalitySouth African
StatusResigned
Appointed06 December 2007(same day as company formation)
RoleTeacher
Correspondence Address2 Regal Court
195 Holders Hill Road
London
NW7 1ND

Contact

Websitewww.blackfishlimited.net/

Location

Registered Address43a Stowe Road
London
W12 8BE
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAskew
Built Up AreaGreater London

Shareholders

99 at £1Wessel Hendrik Swart
99.00%
Ordinary
1 at £1Riaan Visser
1.00%
Ordinary

Financials

Year2014
Net Worth£188,552
Cash£192,543
Current Liabilities£25,261

Accounts

Latest Accounts31 December 2020 (3 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

21 September 2017Change of details for Mr Wes Swart as a person with significant control on 21 September 2017 (2 pages)
21 September 2017Registered office address changed from Broadhurst Gardens 2nd Floor 45D Broadhurst Gardens London NW6 3QT to 72B Anson Road London NW2 6AD on 21 September 2017 (1 page)
21 September 2017Director's details changed for Mr Wessel Hendrik Swart on 21 September 2017 (2 pages)
28 June 2017Micro company accounts made up to 31 December 2016 (4 pages)
1 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(3 pages)
10 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(3 pages)
8 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 February 2014Director's details changed for Mr Wessel Hendrik Swart on 9 February 2014 (2 pages)
11 February 2014Registered office address changed from 45a Ground Floor Broadhurst Gardens London NW6 3QT on 11 February 2014 (1 page)
11 February 2014Director's details changed for Mr Wessel Hendrik Swart on 9 February 2014 (2 pages)
6 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(3 pages)
6 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(3 pages)
7 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
7 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
16 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
28 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
19 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 February 2011Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
2 February 2011Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
26 August 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
7 January 2010Director's details changed for Wessel Hendrik Swart on 7 January 2010 (2 pages)
7 January 2010Termination of appointment of Riaan Visser as a secretary (1 page)
7 January 2010Director's details changed for Wessel Hendrik Swart on 7 January 2010 (2 pages)
7 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
7 January 2010Termination of appointment of Riaan Visser as a director (1 page)
7 January 2010Termination of appointment of Riaan Visser as a secretary (1 page)
7 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
7 October 2009Director's details changed for Riaan Visser on 29 September 2009 (1 page)
7 October 2009Director's details changed for Wessel Hendrik Swart on 29 September 2009 (1 page)
7 October 2009Registered office address changed from 2 Regal Court 195 Holders Hill Road London NW7 1ND on 7 October 2009 (1 page)
7 October 2009Registered office address changed from 2 Regal Court 195 Holders Hill Road London NW7 1ND on 7 October 2009 (1 page)
8 July 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
11 February 2009Return made up to 06/12/08; full list of members (4 pages)
6 December 2007Incorporation (18 pages)