Actify Europe Limited. net worth, address, company information. Free

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Actify Europe Limited (number 05660763) is a private limited company incorporated on 2005-12-21 originating in England. This firm has its registered office at Bath House, 6-8 Bath Street, Redcliffe BS1 6HL. Actify Europe Limited operates Standard Industrial Classification: 62012 which stands for "business and domestic software development".

Company details

Name	Actify Europe Limited
Number	05660763
Date of Incorporation:	December 21, 2005
End of financial year:	31 December
Address:	Bath House, 6-8 Bath Street, Redcliffe, BS1 6HL
SIC code:	62012 - Business and domestic software development

Moving to the 1 managing director that can be found in this business, we can name: David O. (appointed on 01 July 2019). 1 secretary is also present: Jacob B. (appointed on 01 March 2012). The Companies House lists 1 person of significant control - Actify Inc, a business that can be reached at Post Street, Ste 660, Ca. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	333,771	465,987	443,861	523,135	628,070	666,108	800,550
Total Assets Less Current Liabilities	165,201	271,493	295,595	356,927	446,033	492,792	596,452

People with significant control

Actify Inc

6 April 2016

Address	150 Post Street, Ste 660, San Francisco, Ca, United States
Legal authority	General Corporation Law Of The State Of Delaware
Legal form	Corporation
Country registered	Delaware, Usa
Place registered	Delaware Coroporations
Registration number	Fein: 94-3257799
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 13th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 13th, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, November 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 5th, November 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 5th, October 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on 2019-06-30 filed on: 10th, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-07-01 filed on: 10th, July 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 6th, December 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2015-12-31 filed on: 21st, September 2016 \| accounts	Free Download (12 pages)
(AD01) New registered office address Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL. Change occurred on 2016-06-06. Company's previous address: Hyland Mews 21 High Street Clifton Bristol BS8 2YF. filed on: 6th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-21 filed on: 29th, December 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-12-29: 1.00 GBP capital
(AA) Total exemption full accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-21 filed on: 22nd, December 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2013-07-31 filed on: 28th, May 2014 \| accounts	Free Download (9 pages)
(AA01) Current accounting period extended from 2014-07-31 to 2014-12-31 filed on: 28th, May 2014 \| accounts	Free Download (1 page)
(CH01) On 2013-03-31 director's details were changed filed on: 3rd, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-21 filed on: 3rd, January 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-01-03: 1.00 GBP capital
(AA) Total exemption full accounts data made up to 2012-07-31 filed on: 24th, May 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-21 filed on: 21st, December 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2011-07-31 filed on: 20th, June 2012 \| accounts	Free Download (9 pages)
(TM02) Termination of appointment as a secretary on 2012-03-14 filed on: 14th, March 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2012-03-12) of a secretary filed on: 12th, March 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-21 filed on: 23rd, January 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Arclight House 3 Unity Street Bristol Bristol BS1 5HH on 2011-12-23 filed on: 23rd, December 2011 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2010-07-31 filed on: 14th, January 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-21 filed on: 4th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2009-07-31 filed on: 18th, May 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-21 filed on: 18th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-07-31 filed on: 1st, September 2009 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 19th, January 2009 \| officers	Free Download (2 pages)
(363a) Period up to 2009-01-19 - Annual return with full member list filed on: 19th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2007-07-31 filed on: 15th, September 2008 \| accounts	Free Download (9 pages)
(363a) Period up to 2008-01-22 - Annual return with full member list filed on: 22nd, January 2008 \| annual return	Free Download (6 pages)
(363a) Period up to 2008-01-22 - Annual return with full member list filed on: 22nd, January 2008 \| annual return	Free Download (6 pages)
(288b) On 2008-01-22 Director resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(288b) On 2008-01-22 Director resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 10/01/08 from: squires house high street west wickham BR4 0PH filed on: 10th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 10/01/08 from: squires house high street west wickham BR4 0PH filed on: 10th, January 2008 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2006-07-31 filed on: 4th, November 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2006-07-31 filed on: 4th, November 2007 \| accounts	Free Download (9 pages)
(288a) On 2007-04-21 New director appointed filed on: 21st, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-21 New director appointed filed on: 21st, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-10 Director resigned filed on: 10th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-10 Director resigned filed on: 10th, April 2007 \| officers	Free Download (1 page)
(363s) Period up to 2007-02-03 - Annual return with full member list filed on: 3rd, February 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-02-03 - Annual return with full member list filed on: 3rd, February 2007 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/12/06 to 31/07/06 filed on: 16th, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/06 to 31/07/06 filed on: 16th, August 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, December 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 21st, December 2005 \| incorporation	Free Download (12 pages)

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