BLUE FRIDGE LIMITED
POUND HOUSE, 62A HIGHGATE HIGH STREET, LONDON N6 5HX- Dissolved
- Private Limited Company
- Company No. 09524058
- Last Updated: 27 Jun 2021
Company Profile
BLUE FRIDGE LIMITED was incorporated on Thursday, April 2, 2015 as a Private Limited Company with registered address in LONDON. BLUE FRIDGE LIMITED has the status: Dissolved and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 8 months and 6 days.
| Name | BLUE FRIDGE LIMITED |
|---|---|
| Company number | 09524058 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
POUND HOUSE 62A HIGHGATE HIGH STREET LONDON N6 5HX |
|---|---|
| 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 |
|---|---|
| Piers Hart & Company Ltd Barnham, IP24 2PL |
Dates: Friday, April 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pink Sink Ltd 62a Highgate High Street, N6 5HX |
Dates: Friday, April 6, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Piers John Richard Percy Hart Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Nicole Stewart Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Zuzanna Harriet Spencer Poskitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 07 April 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE FRIDGE LIMITED | 02 Apr 2015 |
| BAYFORD DEVELOPMENT LIMITED | 07 Apr 2015 |
| BAYFORD DEVELOPMENTS LIMITED | 11 May 2015 |