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Company Information for

BOLDFISH LTD

9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ,
Company Registration Number
09812416
Private Limited Company
Liquidation

Company Overview

About Boldfish Ltd
BOLDFISH LTD was founded on 2015-10-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Boldfish Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOLDFISH LTD
 
Legal Registered Office
9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
 
Filing Information
Company Number 09812416
Company ID Number 09812416
Date formed 2015-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-10-31
Account next due 31/07/2022
Latest return 
Return next due 03/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB224290431  
Last Datalog update: 2023-03-08 12:59:28
Primary Source:Companies House
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Companies with same name BOLDFISH LTD
The following companies were found which have the same name as BOLDFISH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOLDFISH INCORPORATED California Unknown
BOLDFISH LIMITED Active Company formed on the 2014-01-15
BOLDFISH LLC 1107 FIFTH AVENUE New York NY NY 10128 Active Company formed on the 2017-08-08
BOLDFISH LLC Georgia Unknown
BOLDFISH LLC Georgia Unknown
BOLDFISH LIMITED Singapore Active Company formed on the 2014-03-07
BOLDFISH PTY LTD VIC 3178 Active Company formed on the 2001-08-15
BOLDFISH VIDEO PRODUCTIONS INC British Columbia Active Company formed on the 2013-03-22

Company Officers of BOLDFISH LTD

Current Directors
Officer Role Date Appointed
KAY MARGARET FLETCHER
Director 2015-10-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-08Final Gazette dissolved via compulsory strike-off
2022-12-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-03-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-23
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM 36 Hawshaw Bank Hoyland Barnsley S74 9nd England
2021-03-20600Appointment of a voluntary liquidator
2021-03-20LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-24
2021-03-20LIQ01Voluntary liquidation declaration of solvency
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM 1 King Street Salford Manchester M3 7BN United Kingdom
2019-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-01-12AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-10-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOLDFISH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-03-09
Appointmen2021-03-09
Notices to2021-03-09
Fines / Sanctions
No fines or sanctions have been issued against BOLDFISH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOLDFISH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLDFISH LTD

Intangible Assets
Patents
We have not found any records of BOLDFISH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOLDFISH LTD
Trademarks
We have not found any records of BOLDFISH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLDFISH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as BOLDFISH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BOLDFISH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBOLDFISH LTDEvent Date2021-03-09
 
Initiating party Event TypeAppointmen
Defending partyBOLDFISH LTDEvent Date2021-03-09
Name of Company: BOLDFISH LTD Company Number: 09812416 Nature of Business: Other social work activities without accommodation not elsewhere classified Registered office: 9 Ensign House, Admirals Way,…
 
Initiating party Event TypeNotices to
Defending partyBOLDFISH LTDEvent Date2021-03-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLDFISH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOLDFISH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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