Bluefish Trading Limited

Company Name	Bluefish Trading Limited
Director	Abu Choudhury
Company Status	Active - Proposal to Strike off
Company Number	08517907
Category	Private Limited Company
Incorporation Date	7 May 2013(10 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Abu Choudhury
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 June 2015(2 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hutton Terrace Newcastle Upon Tyne NE2 1QT

Director Name	Ms Mahsa Salali
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Villiers Close London E10 5HJ

Director Name	Karim Choudhury
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2015(2 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hutton Terrace Newcastle Upon Tyne Tyne And Wear NE2 1QT

Location

Registered Address	6 Hutton Terrace Newcastle Upon Tyne Tyne And Wear NE2 1QT
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mahsa Salali 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,036
Cash	£3,543
Current Liabilities	£9,774

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Next Accounts Due	28 February 2022 (overdue)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	7 May 2021 (2 years, 11 months ago)
Next Return Due	21 May 2022 (overdue)

Filing History

3 June 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
20 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
14 June 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
20 July 2017	Notification of Abu Choudhury as a person with significant control on 1 May 2017 (2 pages)
20 July 2017	Notification of Abu Choudhury as a person with significant control on 1 May 2017 (2 pages)
28 June 2017	Confirmation statement made on 7 May 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 7 May 2017 with no updates (3 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
21 July 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1 (6 pages)
21 July 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1 (6 pages)
6 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
6 October 2015	Appointment of Karim Choudhury as a director on 6 October 2015 (2 pages)
6 October 2015	Appointment of Karim Choudhury as a director on 6 October 2015 (2 pages)
6 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
6 October 2015	Appointment of Karim Choudhury as a director on 6 October 2015 (2 pages)
7 July 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (3 pages)
7 July 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (3 pages)
7 July 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (3 pages)
22 June 2015	Termination of appointment of Mahsa Salali as a director on 22 June 2015 (1 page)
22 June 2015	Termination of appointment of Mahsa Salali as a director on 22 June 2015 (1 page)
17 June 2015	Appointment of Mr Abu Choudhury as a director on 12 June 2015 (2 pages)
17 June 2015	Appointment of Mr Abu Choudhury as a director on 12 June 2015 (2 pages)
17 June 2015	Registered office address changed from 25 Kendal Road London SE18 4nd to C/O C/O Razak and Co 6 Hutton Terrace Newcastle upon Tyne Tyne and Wear NE2 1QT on 17 June 2015 (1 page)
17 June 2015	Registered office address changed from 25 Kendal Road London SE18 4nd to C/O C/O Razak and Co 6 Hutton Terrace Newcastle upon Tyne Tyne and Wear NE2 1QT on 17 June 2015 (1 page)
5 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
12 August 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (3 pages)
12 August 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (3 pages)
12 August 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (3 pages)
22 July 2014	Registered office address changed from 82 Villiers Close London E10 5HJ England to 25 Kendal Road London SE18 4ND on 22 July 2014 (1 page)
22 July 2014	Registered office address changed from 82 Villiers Close London E10 5HJ England to 25 Kendal Road London SE18 4ND on 22 July 2014 (1 page)
7 May 2013	Incorporation Statement of capital on 2013-05-07 GBP 1 (24 pages)
7 May 2013	Incorporation Statement of capital on 2013-05-07 GBP 1 (24 pages)

Bluefish Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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