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Blackfish Brands Ltd

Blackfish Brands Ltd is a liquidation company incorporated on 17 May 2021 with the registered office located in Milton Keynes, Buckinghamshire. Blackfish Brands Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
13404145
Private limited company
Age
4 years
Incorporated 17 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (1 year 1 month ago)
Next confirmation dated 5 October 2025
Was due on 19 October 2025 (22 days ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 255 days
For period 1 Jun30 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2024
Was due on 28 February 2025 (8 months ago)
Address
Fts Recovery Ground Floor, Baird House
Seebeck Place, Knowlhill
Milton Keynes
MK5 8FR
Address changed on 24 Apr 2025 (6 months ago)
Previous address was 26 Aldock Road Stevenage SG1 3SJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in May 1962
Mr Paul Michael Scarratt
PSC • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Legacy Brands Limited
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Liquidation
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Harold Gittelmon is a mutual person.
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Dickscocktails Ltd
Paul Michael Scarratt is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£263.02K
Turnover
Unreported
Employees
4
Total Assets
£667.65K
Total Liabilities
-£419.01K
Net Assets
£248.64K
Debt Ratio (%)
63%
Latest Activity
Registered Address Changed
6 Months Ago on 24 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Accounting Period Shortened
1 Year 8 Months Ago on 22 Feb 2024
Mr Paul John Walker Appointed
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Mr Harold Gittelmon Appointed
2 Years 1 Month Ago on 9 Oct 2023
Peter Louis Cattlin Resigned
2 Years 1 Month Ago on 30 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Statement of affairs
Submitted on 15 May 2025
Appointment of a voluntary liquidator
Submitted on 24 Apr 2025
Resolutions
Submitted on 24 Apr 2025
Registered office address changed from 26 Aldock Road Stevenage SG1 3SJ England to Fts Recovery Ground Floor, Baird House Seebeck Place, Knowlhill Milton Keynes MK5 8FR on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 30 May 2023
Submitted on 21 May 2024
Previous accounting period shortened from 31 May 2023 to 30 May 2023
Submitted on 22 Feb 2024
Appointment of Mr Paul John Walker as a director on 20 November 2023
Submitted on 1 Dec 2023
Statement of capital following an allotment of shares on 7 March 2023
Submitted on 18 Oct 2023
Confirmation statement made on 5 October 2023 with updates
Submitted on 18 Oct 2023
Repayment History
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