| Company Name | Fish R Blu Ltd |
|---|---|
| Directors | Alastair James Webster and Thomas Bancroft |
| Company Status | Active |
| Company Number | 09791596 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2015(8 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Alastair James Webster |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Harrogate West Business Park Bardner Bank Killinghall Harrogate HG3 2FN |
| Director Name | Thomas Bancroft |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2016(1 year after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Harrogate West Business Park Bardner Bank Killinghall Harrogate HG3 2FN |
| Director Name | Mr Timothy John Webster |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 The Mistal Farnley Park Farnley Otley N Yorks LS21 2QF |
Location
| Registered Address | Unit 3 Harrogate West Business Park Bardner Bank Killinghall Harrogate HG3 2FN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Granby |
| Built Up Area | Harrogate |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 30 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 May 2024 (1 week from now) |
Filing History
| 11 May 2023 | Change of details for Mr Alastair James Webster as a person with significant control on 11 May 2023 (2 pages) |
|---|---|
| 11 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 11 May 2023 | Registered office address changed from Unit 3 Harrogate West Business Park Bardner Bank Killinghall Harrogate North Yorkshire HG3 3FN to Unit 3 Harrogate West Business Park Bardner Bank Killinghall Harrogate HG3 2FN on 11 May 2023 (1 page) |
| 31 October 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 17 October 2022 | Registered office address changed from Suite 9 Jason House Kerry Hill Horsforth W Yorkshire LS18 4JR to Unit 3 Harrogate West Business Park Bardner Bank Killinghall Harrogate North Yorkshire HG3 3FN on 17 October 2022 (2 pages) |
| 5 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 7 December 2021 | Previous accounting period extended from 30 April 2021 to 31 October 2021 (1 page) |
| 30 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 30 April 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 5 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 23 January 2020 | Accounts for a dormant company made up to 30 April 2019 (6 pages) |
| 23 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 29 January 2019 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
| 24 August 2018 | Previous accounting period shortened from 30 September 2018 to 30 April 2018 (1 page) |
| 26 July 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
| 11 May 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
| 9 May 2018 | Director's details changed for Thomas Bancroft on 30 April 2018 (2 pages) |
| 9 May 2018 | Director's details changed for Mr Alastair James Webster on 30 April 2018 (2 pages) |
| 9 May 2018 | Change of details for Mr Alastair James Webster as a person with significant control on 5 March 2018 (2 pages) |
| 29 March 2018 | Termination of appointment of Timothy John Webster as a director on 5 March 2018 (1 page) |
| 19 October 2017 | Change of details for Mr Alastair James Webster as a person with significant control on 15 September 2017 (5 pages) |
| 19 October 2017 | Change of details for Mr Alastair James Webster as a person with significant control on 15 September 2017 (5 pages) |
| 10 October 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
| 10 October 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
| 29 September 2017 | Registered office address changed from 3 the Mistal Farnley Park Farnley Otley N Yorks LS21 2QF to Suite 9 Jason House Kerry Hill Horsforth W Yorkshire LS18 4JR on 29 September 2017 (2 pages) |
| 29 September 2017 | Registered office address changed from 3 the Mistal Farnley Park Farnley Otley N Yorks LS21 2QF to Suite 9 Jason House Kerry Hill Horsforth W Yorkshire LS18 4JR on 29 September 2017 (2 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 9 February 2017 | Statement of capital following an allotment of shares on 1 October 2016
|
| 9 February 2017 | Statement of capital following an allotment of shares on 1 October 2016
|
| 17 January 2017 | Change of share class name or designation (2 pages) |
| 17 January 2017 | Change of share class name or designation (2 pages) |
| 9 January 2017 | Appointment of Thomas Bancroft as a director on 1 October 2016 (3 pages) |
| 9 January 2017 | Appointment of Thomas Bancroft as a director on 1 October 2016 (3 pages) |
| 26 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 7 January 2016 | Director's details changed for Mr Alastair James Webster on 23 September 2015 (4 pages) |
| 7 January 2016 | Director's details changed for Mr Alastair James Webster on 23 September 2015 (4 pages) |
| 7 January 2016 | Director's details changed for Mr Timothy John Webster on 23 September 2015 (4 pages) |
| 7 January 2016 | Director's details changed for Mr Timothy John Webster on 23 September 2015 (4 pages) |
| 4 November 2015 | Registered office address changed from 3 the Mistral Farnley Park Farnley Otley West Yorkshire LS21 2QF United Kingdom to 3 the Mistal Farnley Park Farnley Otley N Yorks LS21 2QF on 4 November 2015 (2 pages) |
| 4 November 2015 | Registered office address changed from 3 the Mistral Farnley Park Farnley Otley West Yorkshire LS21 2QF United Kingdom to 3 the Mistal Farnley Park Farnley Otley N Yorks LS21 2QF on 4 November 2015 (2 pages) |
| 23 September 2015 | Incorporation Statement of capital on 2015-09-23
|
| 23 September 2015 | Incorporation Statement of capital on 2015-09-23
|