BLACK GOLDFISH LTD - LITTLEWICK GREEN


Company Profile Company Filings

Overview

BLACK GOLDFISH LTD is a Private Limited Company from LITTLEWICK GREEN ENGLAND and has the status: Active.
BLACK GOLDFISH LTD was incorporated 7 years ago on 20/12/2016 and has the registered number: 10533374. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BLACK GOLDFISH LTD - LITTLEWICK GREEN

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BOWLER BARN BARTLETTS COURT
LITTLEWICK GREEN
BERKSHIRE
SL6 3RX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CLAVERING HARTGILL Aug 1963 British Director 2016-12-20 CURRENT
MS LAURA ANNE HARDIMAN Aug 1975 British Director 2019-03-12 CURRENT
MS LAURA ANNE HARDIMAN Aug 1975 British Director 2016-12-20 UNTIL 2017-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Laura Anne Hardiman 2019-03-12 8/1975 Littlewick Green   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Laura Anne Hardiman 2016-12-20 - 2017-07-17 8/1975 Littlewick Green   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Olaniran Taiwo Dada 2016-12-20 - 2017-02-03 10/1981 Littlewick Green   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Clavering Hartgill 2016-12-20 8/1963 Littlewick Green   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KARAPINAR ENERGY LTD BRIDPORT ENGLAND Active DORMANT 09100 - Support activities for petroleum and natural gas extraction

Free Reports Available

Report Date Filed Date of Report Assets
Black Goldfish Ltd - Filleted accounts 2023-05-31 31-12-2022 £386,768 Cash £365,123 equity
Black Goldfish Ltd - Filleted accounts 2022-06-14 31-12-2021 £284,828 Cash £216,202 equity
Black Goldfish Ltd - Filleted accounts 2021-09-18 31-12-2020 £204,543 Cash £129,867 equity
Black Goldfish Ltd - Filleted accounts 2020-08-11 31-12-2019 £50,077 Cash £41,008 equity
Black Goldfish Ltd - Filleted accounts 2019-06-25 31-12-2018 £4,543 Cash £-1,859 equity
Black Goldfish Ltd - Filleted accounts 2018-07-14 31-12-2017 £7,655 Cash £1,507 equity

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