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BLUEFISH GOVERNANCE LIMITED

BLUEFISH GOVERNANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLUEFISH GOVERNANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12359093
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUEFISH GOVERNANCE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BLUEFISH GOVERNANCE LIMITED located?

    Registered Office Address
    46 Flanders Way
    NN13 6GS Brackley
    Northants
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEFISH GOVERNANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for BLUEFISH GOVERNANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Change of details for Mrs Kirstan Sarah Boynton as a person with significant control on Feb 01, 2020

    		2 pagesPSC04

    Notification of James David Boynton as a person with significant control on Feb 01, 2020

    		2 pagesPSC01

    Current accounting period shortened from Dec 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2019

    Statement of capital on Dec 11, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BLUEFISH GOVERNANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYNTON, Kirstan Sarah
    Flanders Way
    NN13 6GS Brackley
    46
    Northants
    United Kingdom
    		Director
    Flanders Way
    NN13 6GS Brackley
    46
    Northants
    United Kingdom
    		United KingdomBritishChartered Company Secretary131074350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUEFISH GOVERNANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James David Boynton
    Flanders Way
    NN13 6GS Brackley
    46
    Northants
    United Kingdom
    		Feb 01, 2020
    Flanders Way
    NN13 6GS Brackley
    46
    Northants
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Kirstan Sarah Boynton
    Flanders Way
    NN13 6GS Brackley
    46
    United Kingdom
    		Dec 11, 2019
    Flanders Way
    NN13 6GS Brackley
    46
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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