| Company Name | Blue Fish Promotional Merchandise Ltd |
|---|---|
| Director | Paul David Green |
| Company Status | Active |
| Company Number | 08494507 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2013(11 years ago) |
| Previous Name | Blue Fish Business Promotions (UK) Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul David Green |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Secretary Name | Lisa Joanne Hiteshi |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Wycherley Crescent Barnet Hertfordshire EN5 1AR |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 70 at £1 | Paul David Green 70.00% Ordinary |
|---|---|
| 30 at £1 | Lisa Joanne Hiteshi 30.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 May 2024 (6 days from now) |
Filing History
| 3 May 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 18 April 2023 with no updates (3 pages) |
| 1 February 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 18 April 2022 | Confirmation statement made on 18 April 2022 with updates (4 pages) |
| 5 April 2022 | Change of details for Ms Lisa Joanne Hiteshi as a person with significant control on 5 April 2022 (2 pages) |
| 13 October 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 30 April 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
| 5 June 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 5 June 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 23 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 23 May 2019 | Confirmation statement made on 18 April 2019 with updates (4 pages) |
| 18 February 2019 | Director's details changed for Mr Paul David Green on 18 February 2019 (2 pages) |
| 18 February 2019 | Change of details for Mr Paul David Green as a person with significant control on 18 February 2019 (2 pages) |
| 20 November 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 8 May 2018 | Confirmation statement made on 18 April 2018 with updates (4 pages) |
| 1 September 2017 | Notification of Lisa Joanne Hiteshi as a person with significant control on 6 April 2016 (2 pages) |
| 1 September 2017 | Notification of Lisa Joanne Hiteshi as a person with significant control on 6 April 2016 (2 pages) |
| 1 September 2017 | Confirmation statement made on 18 April 2017 with updates (4 pages) |
| 1 September 2017 | Notification of Paul David Green as a person with significant control on 6 April 2016 (2 pages) |
| 1 September 2017 | Notification of Paul David Green as a person with significant control on 6 April 2016 (2 pages) |
| 1 September 2017 | Confirmation statement made on 18 April 2017 with updates (4 pages) |
| 29 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 26 July 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 22 June 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Resolutions
|
| 22 June 2016 | Resolutions
|
| 9 July 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 6 July 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 6 July 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 7 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 2 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 2 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 22 April 2013 | Termination of appointment of Lisa Hiteshi as a secretary (1 page) |
| 22 April 2013 | Termination of appointment of Lisa Hiteshi as a secretary (1 page) |
| 18 April 2013 | Incorporation (44 pages) |
| 18 April 2013 | Incorporation (44 pages) |