• UK

  • BLOWFISH DIGITAL HOLDINGS LIMITED - 38 Grosvenor Gardens, London, SW1W 0EB, England, Grossbritannien

Firmenprofil

Handelsregisternummer
06400997
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
38 Grosvenor Gardens
London
SW1W 0EB
England
38 Grosvenor Gardens, London, SW1W 0EB, England UK

Management

Geschäftsführung
KOODORUTH, Farhad
RIZZANTE, Filippo
REBUFFAT, Flavia
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
16.10.2007
Alter der Firma
2007-10-16 16 Jahre
SIC/NACE
74990

Eigentumsverhältnisse

Beneficial Owners
Mr Farhad Koodoruth
Reply Limited
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-10-16
Jahresmeldung
✓
Fälligkeit: 2024-10-16
Letzte Einreichung: 2023-10-02

BLOWFISH DIGITAL HOLDINGS LIMITED Firmenbeschreibung

BLOWFISH DIGITAL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06400997. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.10.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.10.2012.Die Firma kann schriftlich über 38 Grosvenor Gardens erreicht werden.
Mehr Information

Jetzt sichern BLOWFISH DIGITAL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Blowfish Digital Holdings Limited - 38 Grosvenor Gardens, London, SW1W 0EB, England, Grossbritannien

2007-10-16 16 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BLOWFISH DIGITAL HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • resolution (2024-01-02) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2024-01-08) - MA

    In den Warenkorb
     

  • dissolution-application-strike-off-company (2024-05-20) - DS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2023-10-16) - CH01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-10-16) - CS01

    In den Warenkorb
     

  • legacy (2023-11-13) - CAP-SS

    In den Warenkorb
     

  • legacy (2023-11-13) - SH20

    In den Warenkorb
     

  • resolution (2023-11-13) - RESOLUTIONS

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2023-11-13) - SH19

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2023-10-07) - AA

    In den Warenkorb
     

  • move-registers-to-sail-company-with-new-address (2023-09-08) - AD03

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2023-01-09) - AA

    In den Warenkorb
     

  • change-sail-address-company-with-new-address (2023-09-07) - AD02

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-10-03) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2022-01-07) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-10-04) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-01-13) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-05-21) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-07-06) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-01-16) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-10-02) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2019-09-17) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2019-09-05) - CH01

    In den Warenkorb
     

  • legacy (2019-08-27) - SH20

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2019-08-27) - SH19

    In den Warenkorb
     

  • legacy (2019-08-27) - CAP-SS

    In den Warenkorb
     

  • legacy (2019-08-20) - RP04CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-08-20) - AP01

    In den Warenkorb
     

  • resolution (2019-08-08) - RESOLUTIONS

    In den Warenkorb
     

  • resolution (2019-07-17) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2019-06-27) - RP04CS01

    In den Warenkorb
     

  • confirmation-statement (2019-06-27) - CS01

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2019-04-25) - RP04SH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2019-03-28) - CH01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2019-03-28) - PSC04

    In den Warenkorb
     

  • legacy (2019-09-25) - OC138

    In den Warenkorb
     

  • resolution (2019-08-27) - RESOLUTIONS

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2019-09-25) - SH19

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2019-12-14) - AA

    In den Warenkorb
     

  • certificate-capital-reduction-issued-capital (2019-09-25) - CERT15

    In den Warenkorb
     

  • second-filing-of-annual-return-with-made-up-date (2019-12-02) - RP04AR01

    In den Warenkorb
     

  • resolution (2019-11-21) - RESOLUTIONS

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-11-20) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2019-11-19) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-11-12) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-11-12) - TM01

    In den Warenkorb
     

  • change-account-reference-date-company-current-shortened (2019-11-12) - AA01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2019-11-12) - PSC02

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-12) - AD01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2019-11-12) - PSC07

    In den Warenkorb
     

  • legacy (2019-11-04) - RP04CS01

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2019-11-04) - RP04SH01

    In den Warenkorb
     

  • resolution (2019-10-30) - RESOLUTIONS

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2019-10-28) - MR04

    In den Warenkorb
     

  • resolution (2019-10-24) - RESOLUTIONS

    In den Warenkorb
     

  • resolution (2018-07-02) - RESOLUTIONS

    In den Warenkorb
     

  • resolution (2018-06-20) - RESOLUTIONS

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2018-06-21) - SH08

    In den Warenkorb
     

  • capital-allotment-shares (2018-07-31) - SH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2018-12-14) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-12-11) - CS01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2018-12-14) - PSC04

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-09-14) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2017-12-12) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-27) - AD01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2017-10-20) - PSC04

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2017-10-17) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-09-14) - AP01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-03) - MR01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2017-03-31) - TM02

    In den Warenkorb
     

  • resolution (2017-02-11) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2017-01-18) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2016-07-22) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-10-31) - CS01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-06) - MR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA

    In den Warenkorb
     

  • capital-return-purchase-own-shares (2016-02-08) - SH03

    In den Warenkorb
     

  • resolution (2016-02-08) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2016-05-18) - SH01

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2016-07-18) - SH10

    In den Warenkorb
     

  • capital-cancellation-shares (2016-02-08) - SH06

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-07-12) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

    In den Warenkorb
     

  • accounts-amended-with-accounts-type-total-exemption-small (2015-05-12) - AAMD

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2015-01-08) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-12-23) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2014-09-11) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2014-09-11) - TM02

    In den Warenkorb
     

  • capital-allotment-shares (2014-06-19) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2014-06-17) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA

    In den Warenkorb
     

  • resolution (2013-01-10) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-01-11) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2013-04-22) - AD01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01

    In den Warenkorb
     

  • capital-allotment-shares (2013-01-31) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2012-11-08) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2012-11-06) - SH08

    In den Warenkorb
     

  • resolution (2012-11-06) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2012-06-15) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA

    In den Warenkorb
     

  • resolution (2011-04-18) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2011-04-18) - CAP-SS

    In den Warenkorb
     

  • legacy (2011-04-18) - SH20

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2011-04-18) - SH19

    In den Warenkorb
     

  • termination-director-company-with-name (2011-05-16) - TM01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2011-06-15) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name (2011-06-15) - TM02

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2011-12-09) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

    In den Warenkorb
     

  • resolution (2011-11-10) - RESOLUTIONS

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2011-12-09) - SH08

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2010-01-26) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2009-11-13) - CH03

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2009-11-13) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2009-01-13) - AA

    In den Warenkorb
     

  • legacy (2008-01-16) - 287

    In den Warenkorb
     

  • legacy (2008-01-28) - 287

    In den Warenkorb
     

  • legacy (2008-03-13) - 225

    In den Warenkorb
     

  • legacy (2008-03-13) - 288a

    In den Warenkorb
     

  • legacy (2008-03-13) - 288b

    In den Warenkorb
     

  • legacy (2008-05-29) - 288a

    In den Warenkorb
     

  • legacy (2008-05-30) - 288b

    In den Warenkorb
     

  • resolution (2008-07-29) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2008-07-29) - 123

    In den Warenkorb
     

  • legacy (2008-07-29) - 88(2)

    In den Warenkorb
     

  • legacy (2008-08-01) - 88(3)

    In den Warenkorb
     

  • legacy (2008-10-29) - 288c

    In den Warenkorb
     

  • legacy (2008-10-29) - 363a

    In den Warenkorb
     

  • legacy (2008-07-21) - 287

    In den Warenkorb
     

  • statement-of-affairs (2007-12-05) - SA

    In den Warenkorb
     

  • legacy (2007-12-05) - 88(2)R

    In den Warenkorb
     

  • incorporation-company (2007-10-16) - NEWINC

    In den Warenkorb
     

expand_less