BLUEFISH GLOBAL PAYROLL SERVICES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 7SB

Company number 07950380
Status Active
Incorporation Date 15 February 2012
Company Type Private Limited Company
Address UNIT A12, 56 WOOD LANE, LONDON, ENGLAND, W12 7SB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Micro company accounts made up to 28 February 2017; Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 26 January 2017. The most likely internet sites of BLUEFISH GLOBAL PAYROLL SERVICES LIMITED are www.bluefishglobalpayrollservices.co.uk, and www.bluefish-global-payroll-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Bluefish Global Payroll Services Limited is a Private Limited Company. The company registration number is 07950380. Bluefish Global Payroll Services Limited has been working since 15 February 2012. The present status of the company is Active. The registered address of Bluefish Global Payroll Services Limited is Unit A12 56 Wood Lane London England W12 7sb. The company`s financial liabilities are £5.45k. It is £-1.31k against last year. And the total assets are £8.36k, which is £-1.9k against last year. ATKINS, Mark Houghton Roger is a Director of the company. MORGAN, Alex Kenric is a Director of the company. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


bluefish global payroll services Key Finiance

LIABILITIES £5.45k
-20%
CASH n/a
TOTAL ASSETS £8.36k
-19%
All Financial Figures

Current Directors

Director
ATKINS, Mark Houghton Roger
Appointed Date: 15 February 2012
62 years old
Director
MORGAN, Alex Kenric
Appointed Date: 03 September 2014
60 years old

Resigned Directors

Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Resigned: 26 January 2017
Appointed Date: 15 February 2012

Persons With Significant Control

Mr Mark Houghton Roger Atkins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BLUEFISH GLOBAL PAYROLL SERVICES LIMITED Events

18 May 2017
Micro company accounts made up to 28 February 2017
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
26 Jan 2017
Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 26 January 2017
26 Jan 2017
Registered office address changed from 26 Red Lion Square London WC1R 4AG to Unit a12 56 Wood Lane London W12 7SB on 26 January 2017
26 Jan 2017
Director's details changed for Mark Houghton Roger Atkins on 13 January 2017
...
... and 8 more events
30 Sep 2013
Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013
30 Sep 2013
Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013
25 Mar 2013
Annual return made up to 15 February 2013 with full list of shareholders
16 Feb 2012
Director's details changed for Mark Houghton Roger Atkins on 15 February 2012
15 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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