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Firefish Software Ltd., Glasgow

Firefish Software Ltd. is a private limited company. Situated at The Aquarium (Level 1) 18-20 Eagle Street, The Sinclair Building, Glasgow G4 9XA, the above-mentioned 14 years old business was incorporated on 2010-01-08 and is officially classified as "business and domestic software development" (SIC code: 62012).
5 directors can be found in this firm: Lindsey F. (appointed on 21 December 2023), Richard L. (appointed on 18 May 2023), Kai M. (appointed on 10 January 2018). Among the secretaries (1 in total), we can name: Richard M. (appointed on 28 February 2024).
About
Name: Firefish Software Ltd.
Number: SC370891
Incorporation date: 2010-01-08
End of financial year: 31 December
 
Address: The Aquarium (level 1) 18-20 Eagle Street
The Sinclair Building
Glasgow
G4 9XA
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Foresight Vct Plc
20 April 2023
Address Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority English
Legal form Plc
Country registered United Kingdom
Place registered Companies House
Registration number 03421340
Nature of control: 25-50% shares
Scottish Growth Scheme - Foresight Group Equity Finance L.P
20 April 2023
Address Foresight Group Llp Clarence House, 133 George Street, Edinburgh, EH2 4JS, Scotland
Legal authority Scottish
Legal form Limited Partnership
Country registered Scotland
Place registered Companies House
Registration number Sl033453
Nature of control: 25-50% shares
Foresight Enterprise Vct Plc
20 April 2023
Address Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority English
Legal form Plc
Country registered United Kingdom
Place registered Companies House
Registration number 03506579
Nature of control: 25-50% shares
Wendy K.
6 April 2016
Nature of control: 50,01-75% voting rights
Financial data
Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 319,230 239,414 254,866 466,814 706,185 778,948 769,172 1,090,046 1,240,393
Fixed Assets 82,054 140,026 - 184,442 203,493 206,974 224,037 224,470 246,378
Total Assets Less Current Liabilities 373,352 324,110 327,259 376,272 531,736 538,916 629,037 835,998 927,374
Intangible Fixed Assets 75,145 97,941 - - - - - - -
Number Shares Allotted - 79,000 - - - - - - -
Shareholder Funds 366,917 324,110 - - - - - - -
Tangible Fixed Assets 6,909 42,085 - - - - - - -

The date for Firefish Software Ltd. confirmation statement filing is 2024-06-05. The latest one was submitted on 2023-05-22. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Foresight Vct Plc owns 1/2 or less of shares. This corporate PSC is located at The Shard, 32 London Bridge Street, SE1 9SG London. Scottish Growth Scheme - Foresight Group Equity Finance L.P owns 1/2 or less of shares. This corporate PSC is located at Clarence House, 133 George Street, EH2 4JS Edinburgh. Foresight Enterprise Vct Plc owns 1/2 or less of shares. This corporate PSC is located at The Shard, 32 London Bridge Street, SE1 9SG London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 2023-12-21
filed on: 21st, December 2023 | officers 		Free Download (2 pages)

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