BLUFIN ADVISORS LTD
Overview
| Company Name | BLUFIN ADVISORS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09461397 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUFIN ADVISORS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BLUFIN ADVISORS LTD located?
| Registered Office Address | 359a Hanworth Road TW3 3SQ Hounslow Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUFIN ADVISORS LTD?
| Company Name | From | Until |
|---|---|---|
| EDGY MARKETING LIMITED | Feb 26, 2015 | Feb 26, 2015 |
What are the latest accounts for BLUFIN ADVISORS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BLUFIN ADVISORS LTD?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for BLUFIN ADVISORS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2018
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed edgy marketing LIMITED\certificate issued on 26/08/15 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Current accounting period extended from Feb 28, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on Aug 14, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Lee Christopher Gilburt as a director on Aug 14, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Jan Garth Kurt Grootz as a director on Aug 14, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of BLUFIN ADVISORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROOTZ, Jan Garth Kurt | Director | Hanworth Road TW3 3SQ Hounslow 359a Middlesex United Kingdom | England | British | Director | 200243680001 | ||||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom |
| 71518050017 | ||||||||||
| GILBURT, Lee Christopher | Director | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom | United Kingdom | British | Company Formation Agent | 139873240001 |
Who are the persons with significant control of BLUFIN ADVISORS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jan Garth Kurt Grootz | Apr 06, 2016 | Hanworth Road TW3 3SQ Hounslow 359a Middlesex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0