BLUEFISH 444 EUROPE LIMITED

BLUEFISH 444 EUROPE LIMITED is an active private limited company, incorporated on 11 July 2003. The nature of the business includes Wholesale of computers, computer peripheral equipment and software and one other classification. The company's registered office is on Ragged Hall Lane, St. Albans. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BLUEFISH 444 EUROPE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	11 RAGGED HALL LANE
Post Town	ST. ALBANS
County	HERTFORDSHIRE
Postcode	AL2 3LB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/07/2024
Last Made Up Date	02/07/2023

Return

Next Due Date	08/08/2016
Last Made Up Date	11/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46510 - Wholesale of computers, computer peripheral equipment and software

62030 - Computer facilities management activities

Company Name History

From incorporation onwards:

BLUEFISH 444 EUROPE LIMITED

Directors

(The company's officers)

MR PETER TREVOR ROWSELL

(~74 year old English national)

COMBE COTTAGE 42 CUCKOO HILL DRIVE, PINNER, MIDDLESEX, HA5 3PJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/07/2003

MR KEITH MICHAEL MANNING

(~52 year old British national)

11 RAGGED HALL LANE, ST. ALBANS, HERTFORDSHIRE, AL2 3LB, ENGLAND

Current Secretary
Gives occupation as CONSULTANT

Appointed on 15/07/2003

Shareholders

(Persons of Significant Control)

Mr Peter Trevor Rowsell

(~74 year old English national)

Joel Street Farm, Joel Street, Pinner, Middlesex, HA5 2PD, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

DARK MATTER TECHNOLOGIES LTD

MR PETER TREVOR ROWSELL

POLAR GRAPHICS LTD

MR PETER TREVOR ROWSELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)