HUNGRY FOX SOFTWARE LIMITED

HUNGRY FOX SOFTWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHUNGRY FOX SOFTWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC163680
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUNGRY FOX SOFTWARE LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is HUNGRY FOX SOFTWARE LIMITED located?

    Registered Office Address
    4 Muir Glen
    Lanark
    ML11 9DW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUNGRY FOX SOFTWARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HUNGRY FOX SOFTWARE LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for HUNGRY FOX SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    9 pagesAA

    Appointment of Mr Graham Jack as a director on Apr 25, 2024

    2 pagesAP01

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Graham Jack as a director on Dec 18, 2023

    1 pagesTM01

    Termination of appointment of Graham Jack as a secretary on Dec 18, 2023

    1 pagesTM02

    Unaudited abridged accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Statement of capital following an allotment of shares on Mar 21, 2016

    • Capital: GBP 100
    3 pagesSH01

    Annual return made up to Feb 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Feb 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of HUNGRY FOX SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACK, Graham
    4 Muir Glen
    Lanark
    ML11 9DW
    Director
    4 Muir Glen
    Lanark
    ML11 9DW
    ScotlandBritishEngineer75753180002
    JACK, Helen
    4 Muir Glen
    ML11 9DW Lanark
    Director
    4 Muir Glen
    ML11 9DW Lanark
    ScotlandBritishProgrammer72061820002
    JACK, Christine
    33 Laighlands Road
    Bothwell
    G71 8AL Glasgow
    Secretary
    33 Laighlands Road
    Bothwell
    G71 8AL Glasgow
    British46634680001
    JACK, Graham
    4 Muir Glen
    Lanark
    ML11 9DW
    Secretary
    4 Muir Glen
    Lanark
    ML11 9DW
    168534480001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    JACK, Graham
    4 Muir Glen
    Lanark
    ML11 9DW
    Director
    4 Muir Glen
    Lanark
    ML11 9DW
    ScotlandBritishSoftware Engineer75753180002
    JACK, Graham
    C/O 33 Laighlands Road
    G71 8AL Bothwell
    Director
    C/O 33 Laighlands Road
    G71 8AL Bothwell
    BritishSoftware Engineer46634640002
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001

    Who are the persons with significant control of HUNGRY FOX SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Jack
    4 Muir Glen
    Lanark
    ML11 9DW
    Apr 06, 2016
    4 Muir Glen
    Lanark
    ML11 9DW
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0