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Black Fish Software Limited

Black Fish Software Limited is an active company incorporated on 8 January 2008 with the registered office located in Coulsdon, Greater London. Black Fish Software Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06467542
Private limited company
Age
17 years
Incorporated 8 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
68 Fairdene Road
Coulsdon
Surrey
CR5 1RE
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Software Engineer • British • Lives in England • Born in Mar 1972
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£769
Decreased by £1.93K (-71%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.91K
Decreased by £124 (-2%)
Total Liabilities
-£5.37K
Decreased by £220 (-4%)
Net Assets
-£464
Increased by £96 (-17%)
Debt Ratio (%)
109%
Decreased by 1.68% (-2%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 28 Oct 2025
Confirmation Submitted
9 Months Ago on 18 Jan 2025
Jacqueline Cook Resigned
1 Year Ago on 1 Nov 2024
Mr Benjamin Michael Cook Details Changed
1 Year Ago on 1 Nov 2024
Jacqueline Cook Details Changed
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
Mr James Peter Cook (PSC) Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Jacqueline Patrica Cook (PSC) Resigned
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 5 Jun 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 28 Oct 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 18 Jan 2025
Termination of appointment of Jacqueline Cook as a secretary on 1 November 2024
Submitted on 2 Nov 2024
Secretary's details changed for Mr Benjamin Michael Cook on 1 November 2024
Submitted on 2 Nov 2024
Cessation of Jacqueline Patrica Cook as a person with significant control on 1 April 2024
Submitted on 26 Oct 2024
Change of details for Mr James Peter Cook as a person with significant control on 1 April 2024
Submitted on 26 Oct 2024
Secretary's details changed for Jacqueline Cook on 24 October 2024
Submitted on 26 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 10 Jun 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 16 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 5 Jun 2023
Repayment History
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