Founded in 2016, Blue Fin Enterprises, classified under reg no. 10271930 is an active company. Currently registered at Hilden Park House 79 Tonbridge Road TN11 9BH, Tonbridge the company has been in the business for eight years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022. Since Tuesday 11th October 2016 Blue Fin Enterprises Ltd is no longer carrying the name Blue Fin.
The company has one director. Paul M., appointed on 30 August 2017. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Maureen C.. There were no ex secretaries.
| Office Address | Hilden Park House 79 Tonbridge Road |
| Office Address2 | Hildenborough |
| Town | Tonbridge |
| Post code | TN11 9BH |
| Country of origin | United Kingdom |
| Registration Number | 10271930 |
| Date of Incorporation | Mon, 11th Jul 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 30 August 2017
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Paul M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Formacompany Nominees Ltd that entered Great Bookham, England as the official address. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Paul M.
| Notified on | 30 August 2017 |
| Nature of control: |
significiant influence or control |
Formacompany Nominees Ltd
11 Church Road, Great Bookham, Surrey, KT23 3PB, England
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 4344290 |
| Notified on | 11 July 2016 |
| Ceased on | 30 August 2017 |
| Nature of control: |
75,01-100% shares |
| Blue Fin | October 11, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | ||||
| Current Assets | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | |
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 31st August 2023 filed on: 4th, September 2023 |
confirmation statement | Free Download (3 pages) |
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