| Company Name | Bluefin Whale Limited |
|---|---|
| Director | Deepak Arora |
| Company Status | Active |
| Company Number | 08516290 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2013(10 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Director
| Director Name | Mr Deepak Arora |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 112 Morden Road London SW19 3BP |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Deepak Arora 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,883 |
| Current Liabilities | £21,446 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (3 weeks, 6 days from now) |
Charges
| 15 February 2017 | Delivered on: 22 February 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold property known as flat 7, sefton lodge, richmond road, kingston upon thames,. KT2 5DE as the same is registered at hm land registry with title no SGL645318 and any part or. Parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding |
|---|---|
| 15 February 2017 | Delivered on: 22 February 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold property known as flat 7, sefton lodge, richmond road, kingston upon thames,. KT2 5DE as the same is registered at hm land registry with title no SGL645318 and any part or. Parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding |
Filing History
| 5 March 2021 | Satisfaction of charge 085162900002 in full (1 page) |
|---|---|
| 4 January 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 15 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 17 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 20 November 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 16 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 19 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 17 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 8 March 2017 | Director's details changed for Mr Deepak Arora on 5 March 2017 (2 pages) |
| 8 March 2017 | Director's details changed for Mr Deepak Arora on 5 March 2017 (2 pages) |
| 22 February 2017 | Registration of charge 085162900002, created on 15 February 2017 (19 pages) |
| 22 February 2017 | Registration of charge 085162900002, created on 15 February 2017 (19 pages) |
| 22 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 22 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 22 February 2017 | Registration of charge 085162900001, created on 15 February 2017 (14 pages) |
| 22 February 2017 | Registration of charge 085162900001, created on 15 February 2017 (14 pages) |
| 31 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 18 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 18 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 27 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 7 January 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
| 7 January 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
| 23 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 3 May 2013 | Incorporation (43 pages) |
| 3 May 2013 | Incorporation (43 pages) |