| Company Name | Bluefish Global Payroll Services Limited |
|---|---|
| Directors | Mark Houghton Roger Atkins and Alex Kenric Morgan |
| Company Status | Active |
| Company Number | 07950380 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2012(12 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Mark Houghton Roger Atkins |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit A12 56 Wood Lane London W12 7SB |
| Director Name | Mr Alex Kenric Morgan |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2014(2 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Greenside Road Greenside Road London W12 9JQ |
| Secretary Name | Haysmacintyre Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2012(same day as company formation) |
| Correspondence Address | 26 Red Lion Square London WC1R 4AG |
Location
| Registered Address | 85 Great Portland Street London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark Houghton Roger Atkins 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 24 February 2021 | Confirmation statement made on 11 February 2021 with updates (4 pages) |
|---|---|
| 27 August 2020 | Micro company accounts made up to 29 February 2020 (8 pages) |
| 24 August 2020 | Registered office address changed from 31 Greenside Road Greenside Road London W12 9JQ England to 85 Great Portland Street London W1W 7LT on 24 August 2020 (1 page) |
| 31 May 2020 | Registered office address changed from Unit a12 56 Wood Lane London W12 7SB England to 31 Greenside Road Greenside Road London W12 9JQ on 31 May 2020 (1 page) |
| 11 February 2020 | Confirmation statement made on 11 February 2020 with updates (4 pages) |
| 19 August 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
| 21 February 2019 | Change of details for Mr Mark Houghton Roger Atkins as a person with significant control on 12 July 2018 (2 pages) |
| 21 February 2019 | Confirmation statement made on 15 February 2019 with updates (4 pages) |
| 21 February 2019 | Director's details changed for Mark Houghton Roger Atkins on 12 July 2018 (2 pages) |
| 28 June 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 6 May 2018 | Change of details for Mr Mark Houghton Roger Atkins as a person with significant control on 6 May 2018 (2 pages) |
| 3 March 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 18 May 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 18 May 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 15 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 26 January 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to Unit a12 56 Wood Lane London W12 7SB on 26 January 2017 (1 page) |
| 26 January 2017 | Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 26 January 2017 (1 page) |
| 26 January 2017 | Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 26 January 2017 (1 page) |
| 26 January 2017 | Director's details changed for Mark Houghton Roger Atkins on 13 January 2017 (2 pages) |
| 26 January 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to Unit a12 56 Wood Lane London W12 7SB on 26 January 2017 (1 page) |
| 26 January 2017 | Director's details changed for Mark Houghton Roger Atkins on 13 January 2017 (2 pages) |
| 29 May 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 29 May 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 18 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 5 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 5 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 11 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 11 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 4 September 2014 | Appointment of Mr Alex Kenric Morgan as a director on 3 September 2014 (2 pages) |
| 4 September 2014 | Appointment of Mr Alex Kenric Morgan as a director on 3 September 2014 (2 pages) |
| 4 September 2014 | Appointment of Mr Alex Kenric Morgan as a director on 3 September 2014 (2 pages) |
| 18 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 16 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page) |
| 30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page) |
| 30 September 2013 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013 (2 pages) |
| 30 September 2013 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013 (2 pages) |
| 25 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 16 February 2012 | Director's details changed for Mark Houghton Roger Atkins on 15 February 2012 (2 pages) |
| 16 February 2012 | Director's details changed for Mark Houghton Roger Atkins on 15 February 2012 (2 pages) |
| 15 February 2012 | Incorporation
|
| 15 February 2012 | Incorporation
|