BLUEFISHSHOP LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
BLUEFISHSHOP LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
BLUEFISHSHOP LIMITED was incorporated 16 years ago on 07/01/2008 and has the registered number: 06466188. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
BLUEFISHSHOP LIMITED was incorporated 16 years ago on 07/01/2008 and has the registered number: 06466188. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
BLUEFISHSHOP LIMITED - WATFORD
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
1 FLEETWOOD WAY
WATFORD
WD19 6NB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TONY O'MARA | Jan 1987 | British | Director | 2022-11-25 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2008-01-07 UNTIL 2008-01-07 | RESIGNED | ||
| MR PAUL MICHAEL HERRON | Oct 1953 | British | Director | 2008-01-07 UNTIL 2018-12-31 | RESIGNED |
| PETER FREDERICK DAWSON | Apr 1957 | British | Director | 2008-01-07 UNTIL 2022-11-25 | RESIGNED |
| MRS JUDITH ANN DAWSON | Nov 1960 | British | Director | 2019-03-01 UNTIL 2022-11-25 | RESIGNED |
| PETER FREDERICK DAWSON | Apr 1957 | British | Secretary | 2008-01-07 UNTIL 2022-11-25 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2008-01-07 UNTIL 2008-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tony O'Mara | 2022-11-25 | 1/1987 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Judith Ann Dawson | 2019-03-31 - 2022-11-25 | 11/1960 | Watford | Ownership of shares 25 to 50 percent |
| Mr Peter Frederick Dawson | 2016-04-06 - 2022-11-25 | 4/1957 | Consett Co. Durham | Ownership of shares 25 to 50 percent |
| Mr Paul Michael Herron | 2016-04-06 - 2019-03-01 | 10/1953 | Consett Co. Durham | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BLUEFISHSHOP_LIMITED - Accounts | 2022-12-06 | 30-11-2022 | £5,566 equity |
| BLUEFISHSHOP_LIMITED - Accounts | 2022-05-10 | 31-01-2022 | £24,067 equity |
| BLUEFISHSHOP_LIMITED - Accounts | 2021-04-27 | 31-01-2021 | £41,037 equity |
| BLUEFISHSHOP_LIMITED - Accounts | 2020-04-21 | 31-01-2020 | £39,709 equity |
| BLUEFISHSHOP_LIMITED - Accounts | 2018-10-20 | 31-01-2018 | £27,115 equity |
| Bluefishshop Ltd - Accounts to registrar - small 17.1 | 2017-10-31 | 31-01-2017 | £23,446 equity |
| Bluefishshop Limited - Abbreviated accounts 16.1 | 2016-10-27 | 31-01-2016 | £37,082 Cash £35,021 equity |
| Bluefishshop Limited - Limited company - abbreviated - 11.6 | 2015-06-20 | 31-01-2015 | £34,378 Cash £50,649 equity |
| Bluefishshop Limited - Limited company - abbreviated - 11.0.0 | 2014-07-19 | 31-01-2014 | £37,960 Cash £58,222 equity |