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Yellowfish Solutions Limited (reg no 05770441) is a private limited company incorporated on 2006-04-05 in England. The company has its registered office at 9 Alderley Road, Wirral CH47 2AT. Yellowfish Solutions Limited operates SIC code: 62020 which means "information technology consultancy activities", SIC code: 62012 - "business and domestic software development", SIC code: 70221 - "financial management".

Company details

Name	Yellowfish Solutions Limited
Number	05770441
Date of Incorporation:	2006-04-05
End of financial year:	30 April
Address:	9 Alderley Road, Wirral, CH47 2AT
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 70221 - Financial management

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Kenneth D. (in the company from 05 April 2006). 1 secretary is there in the company: Kelly D. (appointed on 05 April 2006). The Companies House lists 3 persons of significant control, namely: Kenneth D. has 1/2 or less of shares, 1/2 or less of voting rights, Kelly D. has 1/2 or less of shares, 1/2 or less of voting rights, James P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	80,886	86,085	69,216	82,485	58,603	72,895	57,733	60,422	54,354	83,873	87,738	82,121	70,392
Fixed Assets	2,429	9,144	11,059	10,411	9,198	7,232	4,761	6,949	2,864	1,379	494	-	-
Total Assets Less Current Liabilities	40,193	48,873	47,428	46,713	34,423	49,786	39,809	43,193	36,109	54,995	63,677	53,557	44,877
Number Shares Allotted	2,300	2,950	2,950	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	40,193	42,484	44,372	46,713	34,423	49,786	39,809	-	-	-	-	-	-
Tangible Fixed Assets	2,429	9,144	11,059	-	9,198	7,232	-	-	-	-	-	-	-

People with significant control

Kenneth D.

1 May 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Kelly D.

1 May 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

James P.

1 May 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Micro company accounts made up to 2023-04-30 filed on: 18th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-04-30 filed on: 18th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-04-30 filed on: 17th, October 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-04-30 filed on: 11th, October 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-04-30 filed on: 19th, October 2020 \| accounts	Free Download (3 pages)
(CH01) On 2020-05-10 director's details were changed filed on: 10th, May 2020 \| officers	Free Download (2 pages)
(CH03) On 2020-05-10 secretary's details were changed filed on: 10th, May 2020 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2019-04-30 filed on: 12th, November 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-04-30 filed on: 4th, December 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-04-30 filed on: 23rd, November 2017 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-04-30 filed on: 10th, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-05-01 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-05-11: 2950.00 GBP capital
(AA) Micro company accounts made up to 2015-04-30 filed on: 14th, January 2016 \| accounts	Free Download (2 pages)
(CH01) On 2015-08-24 director's details were changed filed on: 1st, September 2015 \| officers	Free Download (2 pages)
(CH03) On 2015-08-28 secretary's details were changed filed on: 1st, September 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 24 Youens Drive Thame Oxfordshire OX9 3ZG to 9 Alderley Road Wirral Merseyside CH47 2AT on 2015-08-17 filed on: 17th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-05-01 with full list of members filed on: 1st, May 2015 \| annual return	Free Download
(AA) Micro company accounts made up to 2014-04-30 filed on: 11th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-05-01 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-05-01: 2950.00 GBP capital
(AR01) Annual return made up to 2014-04-05 with full list of members filed on: 6th, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 10th, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-04-05 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 16th, January 2013 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 2012-04-11: 2950.00 GBP filed on: 11th, April 2012 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2012-04-05 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 31st, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-04-05 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2011-04-13: 2300.00 GBP filed on: 13th, April 2011 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 17th, March 2011 \| resolution	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 16th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-04-05 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-04-06 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 8th, February 2010 \| accounts	Free Download (4 pages)
(288c) Director's change of particulars filed on: 1st, September 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 1st, September 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 01/09/2009 from 38 marston road thame oxfordshire OX9 3YG filed on: 1st, September 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2009-04-07 filed on: 7th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-04-30 filed on: 4th, December 2008 \| accounts	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 11th, April 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-04-11 filed on: 11th, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 20th, August 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 20th, August 2007 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2007-04-11 filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-04-11 filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 11th, April 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 11th, April 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 22nd, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, November 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 22nd, November 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, April 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 5th, April 2006 \| incorporation	Free Download (15 pages)

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