BLOWFISH DIGITAL HOLDINGS LIMITED
38 GROSVENOR GARDENS, LONDON SW1W 0EB- Active
- Private Limited Company
- Company No. 06400997
- Last Updated: 01 Mar 2024
Company Profile
BLOWFISH DIGITAL HOLDINGS LIMITED was incorporated on Tuesday, October 16, 2007 as a Private Limited Company with registered address in LONDON. BLOWFISH DIGITAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 16 years 11 months and 4 days.
| Name | BLOWFISH DIGITAL HOLDINGS LIMITED |
|---|---|
| Company number | 06400997 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 GROSVENOR GARDENS LONDON SW1W 0EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Reply Limited Grosvenor Gardens, SW1W 0EB |
Dates: Thursday, October 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Farhad Koodoruth Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BLOWFISH DIGITAL HOLDINGS LIMITED | 16 Oct 2007 |