OpenCompanies

Blowfish IT Services Ltd

Company number
06386814
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Oct 2007
Nature of business
Information technology consultancy activities
Corporate group
Caas Group Limited (5 companies)

Registered office

10 Prospect Place
Welwyn
AL6 9EW

Officers

NameRoleAppointedResigned
SCOTT, Brendon James Director 1 Jan 2025
CHARLTON, Robert Director 1 Oct 2007 1 Jan 2025
HEALEY, Sarah Secretary 1 Oct 2007 1 Jan 2025
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 1 Oct 2007 2 Oct 2007
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 1 Oct 2007 2 Oct 2007

Control

NameNature of controlNotifiedCeased
Consultants As A Service Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jan 2025
Mr Robert Charlton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jan 2025

Accounts

Year ended Net assets Cash Employees
28 Feb 2026 £26 £4,418 1
31 Oct 2024 -£178 £620 1
31 Oct 2023 £3,617 - 1
31 Oct 2022 -£1,438 - 1
31 Oct 2021 £7,921 - 1
31 Oct 2020 £1,236 - 1
31 Oct 2019 £12,044 - 1
31 Oct 2018 £13,187 - -
31 Oct 2017 £9,325 - -
31 Oct 2016 £2,353 - -
31 Oct 2015 -£1,379 - -
31 Oct 2014 -£6,701 - -
31 Oct 2013 -£1,146 £16,120 -
31 Oct 2012 £4,852 £4,804 -
31 Oct 2011 -£11,708 £485 -
31 Oct 2010 -£7,810 £14,290 -
31 Oct 2009 - - -
31 Oct 2008 - - -

Connections

Owned by

Blowfish IT Services Ltd → Consultants As A Service Ltd → Caas Group Limited

Companies at the same address

Data