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Black Goldfish Ltd

Black Goldfish Ltd is an active company incorporated on 20 December 2016 with the registered office located in Maidenhead, Berkshire. Black Goldfish Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10533374
Private limited company
Age
8 years
Incorporated 20 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, 25-29 Queen Street
Maidenhead
Berkshire
SL6 1NB
England
Address changed on 6 Aug 2025 (2 months ago)
Previous address was The Bowler Barn Bartletts Court Bath Road Littlewick Green Berkshire SL6 3RX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Petroleum Engineer • British • Lives in England • Born in Aug 1975
Director • British • Lives in UK • Born in Aug 1963
Mr David Clavering Hartgill
PSC • British • Lives in UK • Born in Aug 1963
Ms Laura Anne Hardiman
PSC • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Karapinar Energy Ltd
Laura Anne Hardiman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£571.16K
Decreased by £49.31K (-8%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£576.06K
Decreased by £52.45K (-8%)
Total Liabilities
-£42.5K
Decreased by £57.86K (-58%)
Net Assets
£533.56K
Increased by £5.41K (+1%)
Debt Ratio (%)
7%
Decreased by 8.59% (-54%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Registered Address Changed
2 Months Ago on 6 Aug 2025
Ms Laura Anne Hardiman (PSC) Details Changed
2 Months Ago on 1 Aug 2025
Mr David Clavering Hartgill (PSC) Details Changed
2 Months Ago on 1 Aug 2025
Mr David Clavering Hartgill Details Changed
2 Months Ago on 1 Aug 2025
Ms Laura Anne Hardiman Details Changed
2 Months Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Change of details for Ms Laura Anne Hardiman as a person with significant control on 1 August 2025
Submitted on 7 Aug 2025
Change of details for Mr David Clavering Hartgill as a person with significant control on 1 August 2025
Submitted on 6 Aug 2025
Registered office address changed from The Bowler Barn Bartletts Court Bath Road Littlewick Green Berkshire SL6 3RX England to 3rd Floor, 25-29 Queen Street Maidenhead Berkshire SL6 1NB on 6 August 2025
Submitted on 6 Aug 2025
Director's details changed for Ms Laura Anne Hardiman on 1 August 2025
Submitted on 6 Aug 2025
Director's details changed for Mr David Clavering Hartgill on 1 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 May 2023
Repayment History
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