Blowfish Digital Holdings Limited

General information

Name:

Blowfish Digital Holdings Ltd

Office Address:

38 Grosvenor Gardens SW1W 0EB London

Number: 06400997

Incorporation date: 2007-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blowfish Digital Holdings Limited has existed on the market for at least 17 years. Registered with number 06400997 in the year 2007, the firm have office at 38 Grosvenor Gardens, London SW1W 0EB. This enterprise's Standard Industrial Classification Code is 74990 which stands for Non-trading company. Sat, 31st Dec 2022 is the last time when the accounts were reported.

The trademark of Blowfish Digital Holdings is "THREEPIPE". It was submitted for registration in August, 2013 and its registration process was finalised by Intellectual Property Office in December, 2013. The company will use this trademark untill August, 2023.

There's a group of three directors managing the company at the current moment, namely Flavia R., Filippo R. and Farhad K. who have been executing the directors tasks since March 2021.

Trade marks

Trademark UK00003018387
Trademark image:-
Trademark name:THREEPIPE
Status:Registered
Filing date:2013-08-15
Date of entry in register:2013-12-27
Renewal date:2023-08-15
Owner name:Blowfish Digital Holdings Limited
Owner address:53 Parker Street, First Floor, London, United Kingdom, WC2B 5PT

Financial data based on annual reports

Company staff

Flavia R.

Role: Director

Appointed: 31 March 2021

Latest update: 22 May 2024

Filippo R.

Role: Director

Appointed: 31 October 2019

Latest update: 22 May 2024

Farhad K.

Role: Director

Appointed: 19 May 2008

Latest update: 22 May 2024

People with significant control

The companies with significant control over this firm include: Reply Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Gardens, SW1W 0EB and was registered as a PSC under the reg no 03847202.

Reply Limited
Address: 38 Grosvenor Gardens, London, SW1W 0EB, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 03847202
Notified on 31 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Farhad K.
Notified on 6 April 2016
Ceased on 31 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 8th, January 2024
incorporation
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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