Blowfish Digital Holdings Limited, London
Blowfish Digital Holdings Limited is a private limited company. Registered at 38 Grosvenor Gardens, London SW1W 0EB, this 16 years old company was incorporated on 2007-10-16 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).3 directors can be found in the firm: Flavia R. (appointed on 31 March 2021), Filippo R. (appointed on 31 October 2019), Farhad K. (appointed on 19 May 2008).
| About | |
|---|---|
| Name: Blowfish Digital Holdings Limited | |
| Number: 06400997 | |
| Incorporation date: 2007-10-16 | |
| End of financial year: 31 December |
| Address: |
38 Grosvenor Gardens London SW1W 0EB |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Reply Limited
31 October 2019
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Farhad K.
6 April 2016 - 31 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 |
| Current Assets | 9,543 | 9,543 |
| Fixed Assets | 3,039,909 | 3,039,909 |
| Number Shares Allotted | 1,823 | 1 |
| Shareholder Funds | 2,549,905 | 2,264,674 |
| Total Assets Less Current Liabilities | 2,549,905 | 2,476,174 |
The target date for Blowfish Digital Holdings Limited confirmation statement filing is 2024-10-16. The last one was filed on 2023-10-02. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Reply Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Grosvenor Gardens, SW1W 0EB London. Farhad K. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 8th, January 2024 | incorporation |
Free Download
(23 pages)
|