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Junkfish Limited (reg no SC451981) is a private limited company created on 2013-06-11 in Scotland. The firm is located at Unit1-2 Seaward Place, Centurion Business Park, Glasgow G41 1HH. Junkfish Limited operates Standard Industrial Classification code: 62011 - "ready-made interactive leisure and entertainment software development".

Company details

Name	Junkfish Limited
Number	SC451981
Date of Incorporation:	2013-06-11
End of financial year:	30 June
Address:	Unit1-2 Seaward Place, Centurion Business Park, Glasgow, G41 1HH
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Cathy D. (in the company from 23 September 2014), Sharon D. (appointment date: 23 September 2014), Adam D. (appointed on 11 June 2013). The Companies House indexes 3 persons of significant control, namely: Adam D. has 1/2 or less of shares, 1/2 or less of voting rights, Cathy D. has 1/2 or less of shares, 1/2 or less of voting rights, Sharon D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,713	39,390	121,240	101,845	179,188	202,728	236,669	254,719	251,285	301,702
Total Assets Less Current Liabilities	11,557	43,044	121,974	97,364	128,795	216,512	150,785	171,049	171,378	271,192
Number Shares Allotted	-	10,010,000	10,010,000	-	-	-	-	-	-	-
Shareholder Funds	-142,200	-180,994	-207,176	-	-	-	-	-	-	-
Tangible Fixed Assets	11,917	8,163	4,409	-	-	-	-	-	-	-
Fixed Assets	11,917	-	-	-	-	-	-	-	-	-

People with significant control

Adam D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Cathy D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Sharon D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 25th, October 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 25th, October 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2023/06/11 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2023/02/09. New Address: Unit1-2 Seaward Place Centurion Business Park Glasgow G41 1HH. Previous address: Unit 1-2 Seaward Place Centurion Business Park Glasgow G41 1HH Scotland filed on: 9th, February 2023 \| address	Free Download (1 page)
(AD01) Address change date: 2023/02/09. New Address: Unit 1-2 Seaward Place Unit1-2 Seaward Place Centurion Business Park Glasgow G41 1HH. Previous address: Unit 22, City Quay Camperdown Street Dundee DD1 3JA Scotland filed on: 9th, February 2023 \| address	Free Download (1 page)
(AD01) Address change date: 2023/02/09. New Address: Unit 1-2 Seaward Place Centurion Business Park Glasgow G41 1HH. Previous address: Unit 1-2 Seaward Place Unit1-2 Seaward Place Centurion Business Park Glasgow G41 1HH United Kingdom filed on: 9th, February 2023 \| address	Free Download (1 page)
(CH01) On 2022/12/09 director's details were changed filed on: 10th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 31st, October 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2022/06/11 filed on: 3rd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 8th, December 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021/06/11 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 26th, November 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020/06/11 filed on: 18th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 20th, December 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2019/06/11 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, January 2019 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2018/08/30. New Address: Unit 22, City Quay Camperdown Street Dundee DD1 3JA. Previous address: 1 West Regent Street Glasgow G2 1AP Scotland filed on: 30th, August 2018 \| address	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to Cms Cameron Mckenna Nabarro Olswang Llp 1 West Regent Street Glasgow G2 1AP filed on: 30th, August 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/06/11 filed on: 25th, June 2018 \| confirmation statement	Free Download (4 pages)
(TM01) 2018/05/18 - the day director's appointment was terminated filed on: 21st, May 2018 \| officers	Free Download (1 page)
(AD01) Address change date: 2018/04/03. New Address: 1 West Regent Street Glasgow G2 1AP. Previous address: Unit 22 Camperdown Street Dundee DD1 3JA Scotland filed on: 3rd, April 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 27th, February 2018 \| accounts	Free Download (12 pages)
(AD01) Address change date: 2018/02/26. New Address: Unit 22 Camperdown Street Dundee DD1 3JA. Previous address: 10a Westfield Place Dundee Angus DD1 4JU filed on: 26th, February 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/06/11 filed on: 21st, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 7th, March 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/06/11 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 2nd, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/06/11 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (7 pages)
(RP04) Second filing of AP01 previously delivered to Companies House filed on: 12th, June 2015 \| document replacement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 9th, April 2015 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 7th, November 2014 \| resolution
(MA) Articles and Memorandum of Association filed on: 7th, November 2014 \| incorporation	Free Download (29 pages)
(AP01) New director appointment on 2014/09/23. filed on: 28th, October 2014 \| officers	Free Download (3 pages)
(TM01) 2014/10/14 - the day director's appointment was terminated filed on: 27th, October 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/09/23. filed on: 27th, October 2014 \| officers	Free Download (2 pages)
(SH01) 100100.00 GBP is the capital in company's statement on 2014/09/23 filed on: 20th, October 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 20th, October 2014 \| resolution
(SH08) Change of share class name or designation filed on: 20th, October 2014 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2014/09/19 filed on: 20th, October 2014 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/06/11 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (5 pages)
(CH01) On 2014/05/31 director's details were changed filed on: 19th, June 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/05/31 director's details were changed filed on: 19th, June 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/05/31 director's details were changed filed on: 19th, June 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/09/13 from 4 Forebank Terrace Dundee DD1 2PE United Kingdom filed on: 13th, September 2013 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, June 2013 \| incorporation	Free Download (24 pages)

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	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 25th, October 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2023/06/11 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2023/02/09. New Address: Unit1-2 Seaward Place Centurion Business Park Glasgow G41 1HH. Previous address: Unit 1-2 Seaward Place Centurion Business Park Glasgow G41 1HH Scotland filed on: 9th, February 2023 \| address	Free Download (1 page)
(AD01) Address change date: 2023/02/09. New Address: Unit 1-2 Seaward Place Unit1-2 Seaward Place Centurion Business Park Glasgow G41 1HH. Previous address: Unit 22, City Quay Camperdown Street Dundee DD1 3JA Scotland filed on: 9th, February 2023 \| address	Free Download (1 page)
(AD01) Address change date: 2023/02/09. New Address: Unit 1-2 Seaward Place Centurion Business Park Glasgow G41 1HH. Previous address: Unit 1-2 Seaward Place Unit1-2 Seaward Place Centurion Business Park Glasgow G41 1HH United Kingdom filed on: 9th, February 2023 \| address	Free Download (1 page)
(CH01) On 2022/12/09 director's details were changed filed on: 10th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 31st, October 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2022/06/11 filed on: 3rd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 8th, December 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021/06/11 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 26th, November 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020/06/11 filed on: 18th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 20th, December 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2019/06/11 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, January 2019 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2018/08/30. New Address: Unit 22, City Quay Camperdown Street Dundee DD1 3JA. Previous address: 1 West Regent Street Glasgow G2 1AP Scotland filed on: 30th, August 2018 \| address	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to Cms Cameron Mckenna Nabarro Olswang Llp 1 West Regent Street Glasgow G2 1AP filed on: 30th, August 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/06/11 filed on: 25th, June 2018 \| confirmation statement	Free Download (4 pages)
(TM01) 2018/05/18 - the day director's appointment was terminated filed on: 21st, May 2018 \| officers	Free Download (1 page)
(AD01) Address change date: 2018/04/03. New Address: 1 West Regent Street Glasgow G2 1AP. Previous address: Unit 22 Camperdown Street Dundee DD1 3JA Scotland filed on: 3rd, April 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 27th, February 2018 \| accounts	Free Download (12 pages)
(AD01) Address change date: 2018/02/26. New Address: Unit 22 Camperdown Street Dundee DD1 3JA. Previous address: 10a Westfield Place Dundee Angus DD1 4JU filed on: 26th, February 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/06/11 filed on: 21st, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 7th, March 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/06/11 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 2nd, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/06/11 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (7 pages)
(RP04) Second filing of AP01 previously delivered to Companies House filed on: 12th, June 2015 \| document replacement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 9th, April 2015 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 7th, November 2014 \| resolution
(MA) Articles and Memorandum of Association filed on: 7th, November 2014 \| incorporation	Free Download (29 pages)
(AP01) New director appointment on 2014/09/23. filed on: 28th, October 2014 \| officers	Free Download (3 pages)
(TM01) 2014/10/14 - the day director's appointment was terminated filed on: 27th, October 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/09/23. filed on: 27th, October 2014 \| officers	Free Download (2 pages)
(SH01) 100100.00 GBP is the capital in company's statement on 2014/09/23 filed on: 20th, October 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 20th, October 2014 \| resolution
(SH08) Change of share class name or designation filed on: 20th, October 2014 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2014/09/19 filed on: 20th, October 2014 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/06/11 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (5 pages)
(CH01) On 2014/05/31 director's details were changed filed on: 19th, June 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/05/31 director's details were changed filed on: 19th, June 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/05/31 director's details were changed filed on: 19th, June 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/09/13 from 4 Forebank Terrace Dundee DD1 2PE United Kingdom filed on: 13th, September 2013 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, June 2013 \| incorporation	Free Download (24 pages)