Pufferfish Limited
Company Profile
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MicroPufferfish Limited
sc263855•Private Limited With Share Capital
252 Causewayside, Edinburgh, Midlothian, EH91UU
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Incorporated
23/02/2004
Company Age
22 years
Directors
3
Employees
20
SIC Code
62090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Pufferfish Limited (sc263855) is a private limited with share capital incorporated on 23/02/2004 (22 years old) and registered in midlothian, EH91UU. The company operates under SIC code 62090 and is classified as Micro.
At pufferfish, we’re innovators, creators and curators of immersive global experiences who use our unique spherical displays to enable global brands captivate audiences.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 23/02/2004
EH91UU
20 employees
Financial Overview
Total Assets
£746.2K
Liabilities
£1.12M
Net Assets
£-374.8K
Est. Turnover
£1.39M
AI Estimated
Unreported
Cash
£72.2K
Key Metrics
20
Employees
3
Directors
124
Shareholders
1
Patents
2
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-03-2025
Capital Allotment Shares
Category:Capital
Date:26-03-2025
Confirmation Statement
Category:Confirmation Statement
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2023
Memorandum Articles
Category:Incorporation
Date:19-12-2022
Resolution
Category:Resolution
Date:19-12-2022
Capital Allotment Shares
Category:Capital
Date:17-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2022
Capital Cancellation Shares
Category:Capital
Date:01-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:01-03-2022
Memorandum Articles
Category:Incorporation
Date:24-01-2022
Resolution
Category:Resolution
Date:24-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-01-2020
Resolution
Category:Resolution
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2019
Capital Allotment Shares
Category:Capital
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2018
Capital Allotment Shares
Category:Capital
Date:16-10-2018
Resolution
Category:Resolution
Date:08-10-2018
Resolution
Category:Resolution
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Capital Allotment Shares
Category:Capital
Date:19-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:05-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2016
Resolution
Category:Resolution
Date:04-08-2016
Capital Allotment Shares
Category:Capital
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Capital Allotment Shares
Category:Capital
Date:01-04-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2015
Resolution
Category:Resolution
Date:01-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:15-10-2014
Capital Allotment Shares
Category:Capital
Date:09-10-2014
Capital Cancellation Shares
Category:Capital
Date:09-10-2014
Resolution
Category:Resolution
Date:26-09-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Resolution
Category:Resolution
Date:19-02-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2011
Termination Director Company With Name
Category:Officers
Date:26-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2010
Termination Director Company With Name
Category:Officers
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2010
Legacy
Category:Officers
Date:13-07-2009
Import / Export
Imports
12 Months8
60 Months49
Exports
12 Months7
60 Months48
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date15/10/2025
Latest Accounts31/03/2025
Trading Addresses
252 Causewayside, Edinburgh, EH91UURegistered
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Contact
01316683360info@pufferfishdisplays.comsales@pufferfishdisplays.compufferfishdisplays.com
252 Causewayside, Edinburgh, Midlothian, EH91UU