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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 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 • 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
Director • Head Of Business Innovation • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.16M
Increased by £1.77M (+456%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 4 (+50%)
Total Assets
£4.33M
Increased by £3.57M (+471%)
Total Liabilities
-£317.15K
Increased by £141.44K (+80%)
Net Assets
£4.01M
Increased by £3.43M (+588%)
Debt Ratio (%)
7%
Decreased by 15.83% (-68%)
Latest Activity
Mr Carl-Johan Larsson Granfelt Appointed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Neil Paterson Logan Resigned
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Graham Ellis Appointed
1 Year 5 Months Ago on 21 Mar 2024
Graeme Dear Resigned
1 Year 5 Months Ago on 21 Mar 2024
Mr Neil Paterson Logan Appointed
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Dalton Tice Resigned
1 Year 8 Months Ago on 15 Dec 2023
Mr Erlend Arild Sødal Appointed
1 Year 11 Months Ago on 2 Oct 2023
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Documents
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
Confirmation statement made on 1 February 2024 with updates
Submitted on 1 Feb 2024
Appointment of Mr Erlend Arild Sødal as a director on 2 October 2023
Submitted on 16 Oct 2023
Repayment History
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