ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wellfish Tech Ltd

Wellfish Tech Ltd is an active company incorporated on 2 February 2021 with the registered office located in Paisley, Renfrewshire. Wellfish Tech Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC687885
Private limited company
Scottish Company
Age
4 years
Incorporated 2 February 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
F117 Henry Building West, University Of The West Of Scotland,
Main Street,
Paisley
PA1 2BE
United Kingdom
Address changed on 18 Mar 2022 (3 years ago)
Previous address was 31 Kilgraston Road Bridge of Weir PA11 3EN Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
26
Controllers (PSC)
1
Director • University Professor • Irish • Lives in UK • Born in Feb 1975
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in Scotland • Born in Apr 1958
Director • Norwegian • Lives in Norway • Born in Jul 1967
Director • Chief Executive Officer • Swedish • Lives in Scotland • Born in Feb 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vacgen UHV Limited
MBM Secretarial Services Limited is a mutual person.
Active
Jumbo Self Storage Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£634.03K
Decreased by £1.53M (-71%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£3.28M
Decreased by £1.05M (-24%)
Total Liabilities
-£351.26K
Increased by £34.11K (+11%)
Net Assets
£2.93M
Decreased by £1.08M (-27%)
Debt Ratio (%)
11%
Increased by 3.38% (+46%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 30 Sep 2025
Mr Carl-Johan Larsson Granfelt Appointed
7 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Neil Paterson Logan Resigned
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Graham Ellis Appointed
1 Year 7 Months Ago on 21 Mar 2024
Graeme Dear Resigned
1 Year 7 Months Ago on 21 Mar 2024
Mr Neil Paterson Logan Appointed
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
Dalton Tice Resigned
1 Year 10 Months Ago on 15 Dec 2023
Get Credit Report
Discover Wellfish Tech Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Resolutions
Submitted on 24 Sep 2025
Appointment of Mr Carl-Johan Larsson Granfelt as a director on 20 March 2025
Submitted on 22 Jul 2025
Termination of appointment of Neil Paterson Logan as a director on 20 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Neil Paterson Logan as a director on 21 March 2024
Submitted on 21 Mar 2024
Termination of appointment of Graeme Dear as a director on 21 March 2024
Submitted on 21 Mar 2024
Appointment of Mr Graham Ellis as a director on 21 March 2024
Submitted on 21 Mar 2024
Termination of appointment of Dalton Tice as a director on 15 December 2023
Submitted on 20 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year