BLOWFISH DIGITAL HOLDINGS LIMITED
LONDON

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Company number 06400997
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address 53 PARKER STREET, FIRST FLOOR, LONDON, WC2B 5PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registration of charge 064009970003, created on 28 April 2017; Termination of appointment of Simon Childs as a secretary on 22 February 2017; Resolutions RES13 ‐ Allot shares 23/01/2017 . The most likely internet sites of BLOWFISH DIGITAL HOLDINGS LIMITED are www.blowfishdigitalholdings.co.uk, and www.blowfish-digital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blowfish Digital Holdings Limited is a Private Limited Company. The company registration number is 06400997. Blowfish Digital Holdings Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Blowfish Digital Holdings Limited is 53 Parker Street First Floor London Wc2b 5pt. . HAWKER, James Michael is a Director of the company. KOODORUTH, Farhad is a Director of the company. THOMAS, Tony is a Director of the company. Secretary CHILDS, Simon has been resigned. Secretary DE SOUZA, Lindsey has been resigned. Secretary PULLEN, Steven has been resigned. Secretary WOOLLETT, Sarah has been resigned. Director BECKWITH, Simon Piers has been resigned. Director MAY, Edward John has been resigned. Director MURRAY, Adam has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HAWKER, James Michael
Appointed Date: 21 December 2012
51 years old
Director
KOODORUTH, Farhad
Appointed Date: 19 May 2008
48 years old
Director
THOMAS, Tony
Appointed Date: 01 July 2016
51 years old

Resigned Directors

Secretary
CHILDS, Simon
Resigned: 22 February 2017
Appointed Date: 11 September 2014
Secretary
DE SOUZA, Lindsey
Resigned: 31 December 2007
Appointed Date: 16 October 2007
Secretary
PULLEN, Steven
Resigned: 11 September 2014
Appointed Date: 15 June 2011
Secretary
WOOLLETT, Sarah
Resigned: 15 June 2011
Appointed Date: 01 January 2008
Director
BECKWITH, Simon Piers
Resigned: 09 May 2011
Appointed Date: 16 October 2007
47 years old
Director
MAY, Edward John
Resigned: 23 December 2015
Appointed Date: 21 December 2012
51 years old
Director
MURRAY, Adam
Resigned: 29 May 2008
Appointed Date: 16 October 2007
45 years old

Persons With Significant Control

Mr Farhad Koodoruth
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLOWFISH DIGITAL HOLDINGS LIMITED Events

03 May 2017
Registration of charge 064009970003, created on 28 April 2017
31 Mar 2017
Termination of appointment of Simon Childs as a secretary on 22 February 2017
11 Feb 2017
Resolutions
  • RES13 ‐ Allot shares 23/01/2017
11 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 64 more events
28 Jan 2008
Registered office changed on 28/01/08 from: third floor 63 charterhouse street london EC1M 6HJ
16 Jan 2008
Registered office changed on 16/01/08 from: 20 conduit street london W1S 2XW
05 Dec 2007
Statement of affairs
05 Dec 2007
Ad 25/10/07--------- £ si [email protected]=2094 £ ic 20/2114
16 Oct 2007
Incorporation

BLOWFISH DIGITAL HOLDINGS LIMITED Charges

28 April 2017
Charge code 0640 0997 0003
Delivered: 3 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Bank LTD
Description: Contains fixed charge…
23 December 2015
Charge code 0640 0997 0002
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 December 2015
Charge code 0640 0997 0001
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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