Junkfish Limited

Company Name	Junkfish Limited
Company Status	Active
Company Number	SC451981
Category	Private Limited Company
Incorporation Date	11 June 2013(10 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Adam Dart
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	11 June 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10a Westfield Place Dundee DD1 4JU Scotland

Director Name	Cathy Hwei Lin Dart
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Taiwanese
Status	Current
Appointed	23 September 2014(1 year, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Merchant
Country of Residence	Singapore
Correspondence Address	178 Paya Lebar Road #07-05 Singapore 409030 Singapore

Director Name	Sharon Dart
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	23 September 2014(1 year, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Student
Country of Residence	United States
Correspondence Address	178 Paya Lebar Road, #07-05 Singapore 409030 Singapore

Director Name	Mr Jaime Cross
Date of Birth	December 1988 (Born 35 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 June 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Bonnethill Place Dundee DD1 2AD Scotland

Director Name	Mr Simon Doyle
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10a Westfield Place Dundee DD1 4JU Scotland

Contact

Website	www.teamjunkfish.com

Location

Registered Address	Unit1-2 Seaward Place Centurion Business Park Glasgow G41 1HH Scotland
Constituency	Glasgow Central
Ward	Govan

Shareholders

3.4m at £0.01	Cathy Dart 33.97% Ordinary A
3.3m at £0.01	Adam Dart 33.00% Ordinary A
3.3m at £0.01	Sharon Dart 32.97% Ordinary A
3.3k at £0.01	Jaime Cross 0.03% Ordinary A
3.3k at £0.01	Simon Doyle 0.03% Ordinary A

Financials

Year	2014
Net Worth	-£142,200
Cash	£1,486
Current Liabilities	£2,073

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 June 2023 (10 months, 4 weeks ago)
Next Return Due	25 June 2024 (1 month, 2 weeks from now)

Filing History

25 October 2023	Total exemption full accounts made up to 30 June 2023 (12 pages)
30 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
9 February 2023	Registered office address changed from Unit 1-2 Seaward Place Unit1-2 Seaward Place Centurion Business Park Glasgow G41 1HH United Kingdom to Unit 1-2 Seaward Place Centurion Business Park Glasgow G41 1HH on 9 February 2023 (1 page)
9 February 2023	Registered office address changed from Unit 1-2 Seaward Place Centurion Business Park Glasgow G41 1HH Scotland to Unit1-2 Seaward Place Centurion Business Park Glasgow G41 1HH on 9 February 2023 (1 page)
9 February 2023	Registered office address changed from Unit 22, City Quay Camperdown Street Dundee DD1 3JA Scotland to Unit 1-2 Seaward Place Unit1-2 Seaward Place Centurion Business Park Glasgow G41 1HH on 9 February 2023 (1 page)
10 January 2023	Director's details changed for Cathy Hwei Lin Dart on 9 December 2022 (2 pages)
31 October 2022	Total exemption full accounts made up to 30 June 2022 (12 pages)
3 August 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 30 June 2021 (11 pages)
16 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
26 November 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
18 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
19 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
30 August 2018	Register(s) moved to registered inspection location Cms Cameron Mckenna Nabarro Olswang Llp 1 West Regent Street Glasgow G2 1AP (1 page)
30 August 2018	Register inspection address has been changed to Cms Cameron Mckenna Nabarro Olswang Llp 1 West Regent Street Glasgow G2 1AP (1 page)
30 August 2018	Registered office address changed from 1 West Regent Street Glasgow G2 1AP Scotland to Unit 22, City Quay Camperdown Street Dundee DD1 3JA on 30 August 2018 (1 page)
25 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
21 May 2018	Termination of appointment of Simon Doyle as a director on 18 May 2018 (1 page)
3 April 2018	Registered office address changed from Unit 22 Camperdown Street Dundee DD1 3JA Scotland to 1 West Regent Street Glasgow G2 1AP on 3 April 2018 (1 page)
27 February 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
26 February 2018	Registered office address changed from 10a Westfield Place Dundee Angus DD1 4JU to Unit 22 Camperdown Street Dundee DD1 3JA on 26 February 2018 (1 page)
21 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
1 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100,100 (7 pages)
1 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100,100 (7 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100,100 (7 pages)
19 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100,100 (7 pages)
12 June 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
12 June 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 November 2014	Memorandum and Articles of Association (29 pages)
7 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 November 2014	Memorandum and Articles of Association (29 pages)
7 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 October 2014	Appointment of Sharon Dart as a director on 23 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 12/06/2015 (3 pages)
28 October 2014	Appointment of Sharon Dart as a director on 23 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 12/06/2015 (3 pages)
27 October 2014	Appointment of Cathy Hwei Lin Dart as a director on 23 September 2014 (2 pages)
27 October 2014	Termination of appointment of Jaime Cross as a director on 14 October 2014 (1 page)
27 October 2014	Termination of appointment of Jaime Cross as a director on 14 October 2014 (1 page)
27 October 2014	Appointment of Cathy Hwei Lin Dart as a director on 23 September 2014 (2 pages)
20 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
20 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
20 October 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 100,100.00 (4 pages)
20 October 2014	Sub-division of shares on 19 September 2014 (5 pages)
20 October 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 100,100.00 (4 pages)
20 October 2014	Change of share class name or designation (2 pages)
20 October 2014	Change of share class name or designation (2 pages)
20 October 2014	Sub-division of shares on 19 September 2014 (5 pages)
19 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (5 pages)
19 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (5 pages)
19 June 2014	Director's details changed for Mr Adam Dart on 31 May 2014 (2 pages)
19 June 2014	Director's details changed for Mr Jaime Cross on 31 May 2014 (2 pages)
19 June 2014	Director's details changed for Mr Adam Dart on 31 May 2014 (2 pages)
19 June 2014	Director's details changed for Mr Jaime Cross on 31 May 2014 (2 pages)
19 June 2014	Director's details changed for Mr Simon Doyle on 31 May 2014 (2 pages)
19 June 2014	Director's details changed for Mr Simon Doyle on 31 May 2014 (2 pages)
13 September 2013	Registered office address changed from 4 Forebank Terrace Dundee DD1 2PE United Kingdom on 13 September 2013 (2 pages)
13 September 2013	Registered office address changed from 4 Forebank Terrace Dundee DD1 2PE United Kingdom on 13 September 2013 (2 pages)
11 June 2013	Incorporation (24 pages)
11 June 2013	Incorporation (24 pages)

Junkfish Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland