Blowfish Digital Holdings started in year 2007 as Private Limited Company with registration number 06400997. The Blowfish Digital Holdings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 38 Grosvenor Gardens. Postal code: SW1W 0EB.
The firm has 3 directors, namely Flavia R., Filippo R. and Farhad K.. Of them, Farhad K. has been with the company the longest, being appointed on 19 May 2008 and Flavia R. has been with the company for the least time - from 31 March 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 38 Grosvenor Gardens |
| Town | London |
| Post code | SW1W 0EB |
| Country of origin | United Kingdom |
| Registration Number | 06400997 |
| Date of Incorporation | Tue, 16th Oct 2007 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 31 October 2019
Position: Director
Appointed: 19 May 2008
The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Reply Limited from London, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Farhad K. This PSC owns 25-50% shares and has 25-50% voting rights.
Reply Limited
38 Grosvenor Gardens, London, SW1W 0EB, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 03847202 |
| Notified on | 31 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Farhad K.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 |
| Net Worth | 2 549 905 | 2 264 674 |
| Balance Sheet | ||
| Cash Bank In Hand | 362 | 362 |
| Current Assets | 9 543 | 9 543 |
| Debtors | 9 181 | 9 181 |
| Net Assets Liabilities Including Pension Asset Liability | 2 549 905 | 2 264 674 |
| Reserves/Capital | ||
| Called Up Share Capital | 7 169 | 5 438 |
| Profit Loss Account Reserve | 740 | 740 |
| Shareholder Funds | 2 549 905 | 2 264 674 |
| Other | ||
| Creditors Due After One Year | 211 500 | |
| Creditors Due Within One Year | 499 547 | 573 278 |
| Fixed Assets | 3 039 909 | 3 039 909 |
| Investments Fixed Assets | 3 039 909 | 3 039 909 |
| Net Current Assets Liabilities | -490 004 | -563 735 |
| Number Shares Allotted | 1 823 | 1 |
| Other Aggregate Reserves | -283 500 | |
| Par Value Share | 0 | |
| Share Capital Allotted Called Up Paid | 182 | 198 |
| Share Premium Account | 2 541 996 | 2 541 996 |
| Total Assets Less Current Liabilities | 2 549 905 | 2 476 174 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 8th, January 2024 |
incorporation | Free Download (23 pages) |
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