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Blackfly Investments Limited

Blackfly Investments Limited is an active company incorporated on 3 September 1985 with the registered office located in Bristol, Bristol. Blackfly Investments Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01943843
Private limited company
Age
40 years
Incorporated 3 September 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (1 year 1 month ago)
Next confirmation dated 11 December 2025
Was due on 25 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Blackfly Investments Limited
Contact
Address
First Floor Temple Back
10 Temple Back
Bristol
BS1 6FL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
1
Dr Werner Zirngibl
PSC • Director • German • Lives in Germany • Born in Sep 1956 • Medical Doctor
URS Emil Leibundgut
Director • Swiss • Lives in Switzerland • Born in Oct 1957
Nicolai Mittman
Director • German • Lives in Germany • Born in Jul 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Delphi Fishery Limited
Dr Werner Zirngibl is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.56M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.56M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Urs Emil Leibundgut Appointed
9 Days Ago on 17 Jan 2026
Urs Emil Leibundgut Resigned
9 Days Ago on 17 Jan 2026
Mr Nicolai Mittman Appointed
10 Days Ago on 16 Jan 2026
Nicolai Mittman Resigned
10 Days Ago on 16 Jan 2026
Abridged Accounts Submitted
5 Months Ago on 27 Aug 2025
Mattias Eder Resigned
7 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Reinhard Mittmann (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 13 Sep 2024
Confirmation Submitted
2 Years Ago on 4 Jan 2024
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Documents
Termination of appointment of Urs Emil Leibundgut as a director on 17 January 2026
Submitted on 17 Jan 2026
Appointment of Mr Urs Emil Leibundgut as a director on 17 January 2026
Submitted on 17 Jan 2026
Appointment of Mr Nicolai Mittman as a director on 16 January 2026
Submitted on 16 Jan 2026
Termination of appointment of Nicolai Mittman as a director on 16 January 2026
Submitted on 16 Jan 2026
Unaudited abridged accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Termination of appointment of Mattias Eder as a director on 23 June 2025
Submitted on 26 Aug 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Cessation of Reinhard Mittmann as a person with significant control on 29 October 2024
Submitted on 11 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
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Repayment History
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