Blowfish Ltd

Company Name	Blowfish Ltd
Director	Ramit Monga
Company Status	Active
Company Number	07588875
Category	Private Limited Company
Incorporation Date	4 April 2011(13 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Director

Director Name	Ramit Monga
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northvale House Unit 1, Chancerygate Business Cent Stonefield Way Ruislip Middlesex HA4 0JA

Contact

Website	laserhairkit.com
Telephone	020 88945155
Telephone region	London

Location

Registered Address	Northvale House Unit 1, Chancerygate Business Centre Stonefield Way Ruislip Middlesex HA4 0JA
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Shareholders

1 at £1	Ramit Monga 100.00% Ordinary

Financials

Year	2014
Net Worth	£263,531
Cash	£250,010
Current Liabilities	£211,521

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 April 2024 (3 weeks, 1 day ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

15 March 2012	Delivered on: 21 March 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

15 March 2012

Delivered on: 21 March 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

11 May 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
20 April 2022	Change of details for Ramit Monga as a person with significant control on 4 April 2022 (2 pages)
20 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
26 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
14 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
17 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
28 March 2019	Register inspection address has been changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX (1 page)
15 March 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 May 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
2 March 2018	Change of details for Ramit Monga as a person with significant control on 23 February 2018 (2 pages)
2 March 2018	Director's details changed for Ramit Monga on 23 February 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 May 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
4 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 December 2015	Registered office address changed from Richmond House Links Industrial Estate Popham Close Hanworth Middlesex TW13 6JE to Northvale House Unit 1, Chancerygate Business Centre Stonefield Way Ruislip Middlesex HA4 0JA on 2 December 2015 (1 page)
2 December 2015	Director's details changed for Ramit Monga on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Ramit Monga on 1 December 2015 (2 pages)
2 December 2015	Registered office address changed from Richmond House Links Industrial Estate Popham Close Hanworth Middlesex TW13 6JE to Northvale House Unit 1, Chancerygate Business Centre Stonefield Way Ruislip Middlesex HA4 0JA on 2 December 2015 (1 page)
5 August 2015	Director's details changed for Ramit Monga on 5 August 2015 (2 pages)
5 August 2015	Director's details changed for Ramit Monga on 5 August 2015 (2 pages)
5 August 2015	Director's details changed for Ramit Monga on 5 August 2015 (2 pages)
27 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (3 pages)
27 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (3 pages)
27 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (3 pages)
22 April 2015	Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ (1 page)
22 April 2015	Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ (1 page)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (3 pages)
24 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (3 pages)
24 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (3 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
24 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
24 April 2013	Register(s) moved to registered office address (1 page)
24 April 2013	Register(s) moved to registered office address (1 page)
24 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
5 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 April 2012	Register(s) moved to registered inspection location (1 page)
16 April 2012	Register inspection address has been changed (1 page)
16 April 2012	Register(s) moved to registered inspection location (1 page)
16 April 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
16 April 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
16 April 2012	Register inspection address has been changed (1 page)
16 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
21 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 May 2011	Registered office address changed from Richmond House Unit 2 Links Industrial Estate Popham Close Hanworth London TW13 6JH England on 20 May 2011 (1 page)
20 May 2011	Registered office address changed from Richmond House Unit 2 Links Industrial Estate Popham Close Hanworth London TW13 6JH England on 20 May 2011 (1 page)
20 May 2011	Registered office address changed from C/O Blowfish Ltd Richmond House Links Industrial Estate Popham Close Hanworth Middlesex TW13 6JE United Kingdom on 20 May 2011 (1 page)
20 May 2011	Registered office address changed from C/O Blowfish Ltd Richmond House Links Industrial Estate Popham Close Hanworth Middlesex TW13 6JE United Kingdom on 20 May 2011 (1 page)
4 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)
4 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
4 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)