Blu-fish Ltd in Swindon Village CHELTENHAM - GL51 9TU

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Blu-fish Ltd CHELTENHAM

Founded in 2007, Blu-fish, classified under reg no. 06106312 is an active company. Currently registered at Freedom House Rutherford Way GL51 9TU, Cheltenham the company has been in the business for seventeen years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

There is a single director in the company at the moment - Mark C., appointed on 15 February 2007. In addition, a secretary was appointed - Mark C., appointed on 15 February 2007. As of 7 May 2024, there was 1 ex director - Andrew S.. There were no ex secretaries.

Blu-fish Ltd Address / Contact

Office Address	Freedom House Rutherford Way
Office Address2	Swindon Village
Town	Cheltenham
Post code	GL51 9TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06106312
Date of Incorporation	Thu, 15th Feb 2007
Industry	Electrical installation
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (97 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Mark C.

Position: Director

Appointed: 15 February 2007

Mark C.

Position: Secretary

Appointed: 15 February 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2007

Resigned: 15 February 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 February 2007

Resigned: 15 February 2007

Andrew S.

Position: Director

Appointed: 15 February 2007

Resigned: 29 September 2010

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Mark C. The abovementioned PSC and has 75,01-100% shares.

Mark C.

Notified on	1 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	658	1 946

Balance Sheet
Current Assets	74 961	120 374	176 092	167 640	64 566	142 880	152 971
Net Assets Liabilities		1 946	1 026	18 947	97 483	57 546	48 223
Net Assets Liabilities Including Pension Asset Liability	658	1 946

Reserves/Capital
Shareholder Funds	658	1 946

Other
Average Number Employees During Period				20	10	15	16
Creditors		166 086	231 502	249 363	222 880	205 644	203 652
Fixed Assets	45 513	55 658	68 036	64 376	60 830	55 218	49 382
Net Current Assets Liabilities	-36 855	-45 712	55 410	81 723	158 314	62 764	50 681
Total Assets Less Current Liabilities	8 658	9 946	12 626	17 347	97 483	7 546	1 299
Creditors Due After One Year	8 000	8 000
Creditors Due Within One Year	111 816	166 086

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 15, 2024 filed on: 29th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 15, 2024 filed on: 29th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 15, 2023 filed on: 5th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 25th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 29th, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 15, 2022 filed on: 26th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 30th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 15, 2021 filed on: 15th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 15, 2020 filed on: 5th, March 2020	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O Maxet House 22 Lansdown Industrial Estate Gloucester Road Cheltenham GL51 8PL England to Freedom House Rutherford Way Swindon Village Cheltenham GL51 9TU on March 4, 2020 filed on: 4th, March 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 31st, January 2020	accounts	Free Download (2 pages)
MR01	Registration of charge 061063120002, created on February 28, 2019 filed on: 4th, March 2019	mortgage	Free Download (23 pages)
CS01	Confirmation statement with updates February 15, 2019 filed on: 28th, February 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 30th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 15, 2018 filed on: 28th, February 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Unit 27 Lansdown Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8PL to C/O Maxet House 22 Lansdown Industrial Estate Gloucester Road Cheltenham GL51 8PL on January 26, 2018 filed on: 26th, January 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 26th, January 2018	accounts	Free Download (2 pages)
MR01	Registration of charge 061063120001, created on April 7, 2017 filed on: 7th, April 2017	mortgage	Free Download (35 pages)
CS01	Confirmation statement with updates February 15, 2017 filed on: 8th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 19th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to February 15, 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 3, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 1st, February 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from February 28, 2015 to April 30, 2015 filed on: 30th, October 2015	accounts	Free Download (1 page)
AR01	Annual return made up to February 15, 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 6th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 15, 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on February 25, 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to February 28, 2013 filed on: 30th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to February 15, 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2012 filed on: 28th, November 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to February 15, 2012 with full list of members filed on: 26th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 29th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 15, 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (3 pages)
AD01	Company moved to new address on March 15, 2011. Old Address: Unit 27 Lansdown Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8PL England filed on: 15th, March 2011	address	Free Download (1 page)
CH01	On March 1, 2011 director's details were changed filed on: 14th, March 2011	officers	Free Download (2 pages)
CH03	On March 1, 2011 secretary's details were changed filed on: 14th, March 2011	officers	Free Download (1 page)
AD01	Company moved to new address on March 10, 2011. Old Address: 13 Shurdington Road Brockworth Gloucester GL3 4PS filed on: 10th, March 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 29th, November 2010	accounts	Free Download (9 pages)
TM01	Director appointment termination date: October 5, 2010 filed on: 5th, October 2010	officers	Free Download (2 pages)
CH01	On March 16, 2010 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH01	On March 16, 2010 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to February 15, 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
CH01	On March 16, 2010 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2009 filed on: 22nd, December 2009	accounts	Free Download (17 pages)
363a	Annual return made up to March 2, 2009 filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2008 filed on: 5th, December 2008	accounts	Free Download (11 pages)
363a	Annual return made up to March 20, 2008 filed on: 20th, March 2008	annual return	Free Download (4 pages)
88(2)R	Alloted 1 shares on February 16, 2007. Value of each share 1 £, total number of shares: 2. filed on: 7th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on February 16, 2007. Value of each share 1 £, total number of shares: 2. filed on: 7th, March 2007	capital	Free Download (2 pages)
288a	On March 5, 2007 New director appointed filed on: 5th, March 2007	officers	Free Download (2 pages)
288a	On March 5, 2007 New secretary appointed;new director appointed filed on: 5th, March 2007	officers	Free Download (2 pages)
288b	On March 5, 2007 Director resigned filed on: 5th, March 2007	officers	Free Download (1 page)
288b	On March 5, 2007 Secretary resigned filed on: 5th, March 2007	officers	Free Download (1 page)
288a	On March 5, 2007 New director appointed filed on: 5th, March 2007	officers	Free Download (2 pages)
288b	On March 5, 2007 Director resigned filed on: 5th, March 2007	officers	Free Download (1 page)
288b	On March 5, 2007 Secretary resigned filed on: 5th, March 2007	officers	Free Download (1 page)
288a	On March 5, 2007 New secretary appointed;new director appointed filed on: 5th, March 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2007	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2007	incorporation	Free Download (15 pages)

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