BLOWFISH DIGITAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BLOWFISH DIGITAL HOLDINGS LIMITED
COMPANY NUMBER
06400997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/10/2007
(17 years and 1 months old)
WEBSITE
www.blowfishdigital.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 0EB
Telephone: 02077306000
TPS: No
38 Grosvenor Gardens
LONDON
SW1W 0EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REPLY LIMITED | Active - Accounts Filed | View Report |
| BLOWFISH DIGITAL HOLDINGS LIMITED | Company is dissolved | View Report |
| SPOT DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Flavia Rebuffat (928338930) Appointed |
| 16/08/2024 | New Board Member Farhad Koodoruth (919154605) Appointed |
| 16/08/2024 | New Board Member Flavia Rebuffat (928338930) Appointed |
Credit Risk Overview
Want to learn more about BLOWFISH DIGITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLOWFISH DIGITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLOWFISH DIGITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1977 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Oct 1978 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Aug 1982 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1977 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Flavia Rebuffat (928338930) Appointed |
| 16/08/2024 | New Board Member Farhad Koodoruth (919154605) Appointed |
| 16/08/2024 | New Board Member Flavia Rebuffat (928338930) Appointed |
| 16/08/2024 | New Board Member Farhad Koodoruth (919154605) Appointed |
| 16/08/2024 | New Board Member Filippo Rizzante (926430829) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 13/01/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 28/05/2021 | New Board Member Flavia Rebuffat (928338930) Appointed |
| 25/05/2021 | New Board Member Flavia Rebuffat (928348415) Appointed |
| 21/01/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 22/11/2019 | Tony Thomas (918434943) has left the board |
| 14/11/2019 | New Board Member Riccardo Lodigiani (917538844) Appointed |
| 14/11/2019 | Keith Howard Percival Mullock (911023241) has left the board |
| 14/11/2019 | Alistair Gammell (914007147) has left the board |
| 14/11/2019 | Steven Charles Pullen (925039876) has left the board |
| 14/11/2019 | James Michael Hawker (909701968) has left the board |
| 14/11/2019 | New Board Member Filippo Rizzante (926430829) Appointed |
| 14/11/2019 | Change in Reg. Office |
| 08/11/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Board Member Alistair Gammell (914007147) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | Farhad Koodoruth (910695406) has left the board |
| 09/04/2019 | New Board Member Farhad Koodoruth (919154605) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 18/09/2018 | New Board Member Steven Charles Pullen (925039876) Appointed |
| 15/12/2017 | New Accounts filed |
| 29/11/2017 | Change in Reg. Office |
| 26/10/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Board Member Keith Howard Percival Mullock (911023241) Appointed |
| 04/04/2017 | Simon Childs (919088704) has left the board |
| 23/01/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 21/07/2016 | Tony Thomas (921007867) has left the board |
| 21/07/2016 | New Board Member Tony Thomas (918434943) Appointed |
| 14/07/2016 | New Board Member Tony Thomas (921007867) Appointed |
| 14/01/2016 | New Accounts filed |
| 25/12/2015 | Edward John May (909564317) has left the board |
| 23/12/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
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