BLACKFLY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BLACKFLY INVESTMENTS LIMITED
COMPANY NUMBER
01943843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/09/1985
(39 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/09/1985
20/03/1986
QUICKHIGH LIMITED
BRISTOL
BS1 6FL
First Floor Temple Back
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKFLY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DELPHI FISHERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLACKFLY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACKFLY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKFLY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/1997 - Present (27years) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKFLY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DELPHI FISHERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 09/09/2023 | Natasha Daly (931170201) has left the board |
| 09/09/2023 | New Company Secretary Philip Counihan (931321943) Appointed |
| 27/07/2023 | John Declan Mooney (926759415) has left the board |
| 27/07/2023 | New Company Secretary Natasha Daly (931170201) Appointed |
| 19/07/2023 | Reinhard Mittmann (925012636) has left the board |
| 11/05/2023 | New Board Member Nicolai Mittman (930882372) Appointed |
| 11/05/2023 | New Board Member Mattias Eder (930882327) Appointed |
| 11/05/2023 | New Board Member Urs Emil Liebundeut (930882420) Appointed |
| 04/05/2023 | Michael Stephen Wade (915778511) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 02/03/2020 | Mary O Toole (915776808) has left the board |
| 02/03/2020 | New Company Secretary John Declan Mooney (926759415) Appointed |
| 22/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 10/09/2018 | Heribert Konvalin (906843654) has left the board |
| 10/09/2018 | New Board Member Reinhard Mittmann (925012636) Appointed |
| 12/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 05/10/2017 | Change in Reg. Office |
| 20/01/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Accounts filed |
| 04/02/2016 | New Confirmation Statement filed |
| 04/02/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 04/02/2015 | New Accounts filed |
| 24/01/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 02/02/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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