BLUEFISHSHOP LIMITED
1 FLEETWOOD WAY, WATFORD WD19 6NB- Active
- Private Limited Company
- Company No. 06466188
- Last Updated: 01 Mar 2024
Company Profile
BLUEFISHSHOP LIMITED was incorporated on Monday, January 7, 2008 as a Private Limited Company with registered address in WATFORD. BLUEFISHSHOP LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 17 years 1 month and 17 days.
| Name | BLUEFISHSHOP LIMITED |
|---|---|
| Company number | 06466188 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FLEETWOOD WAY WATFORD WD19 6NB |
|---|---|
| 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 |
|---|---|
| Mr Tony O'Mara Nationality: British |
Dates: Friday, November 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Judith Ann Dawson Nationality: British |
Dates: Sunday, March 31, 2019 - Friday, November 25, 2022
ownership of shares 25 to 50 percent
|
| Mr Paul Michael Herron Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Peter Frederick Dawson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 25, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BLUEFISHSHOP LIMITED | 07 Jan 2008 |