Folio Technologies Limited. net worth, address, company information. Free

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Folio Technologies Limited (number 09035691) is a private limited company founded on 2014-05-12 originating in United Kingdom. The business was registered at 88 Baker Street, London W1U 6TQ. Having undergone a change in 2017-07-13, the previous name this enterprise utilized was Your.id Limited. Folio Technologies Limited is operating under SIC: 62012 which means "business and domestic software development".

Company details

Name	Folio Technologies Limited
Number	09035691
Date of Incorporation:	Monday 12th May 2014
End of financial year:	31 December
Address:	88 Baker Street, London, W1U 6TQ
SIC code:	62012 - Business and domestic software development

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Jorge D. (in the company from 01 June 2023), Antonio M. (appointment date: 14 May 2014). The Companies House indexes 2 persons of significant control, namely: Sgo Corporation Limited is located at Baker Street, W1U 6TQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Smartmatic Elections Uk Limited is located at Baker Street, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	237,287	307,924
Fixed Assets	194,246	3,673,536
Total Assets Less Current Liabilities	-1,280,378	-2,166,804

People with significant control

Sgo Corporation Limited

25 July 2018

Address	88 Baker Street, London, W1U 6TQ, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07477910
Nature of control:	75,01-100% shares 75,01-100% voting rights

Smartmatic Elections Uk Limited

6 April 2016 - 25 July 2018

Address	88 Baker Street, London, PO Box W1U 6TQ, United Kingdom
Legal authority	Laws Of United Kingdom
Legal form	Uk Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	08704199
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SH01) Statement of Capital on 14th March 2024: 37938.15 USD filed on: 20th, March 2024 \| capital	Free Download (3 pages)

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(SH01) Statement of Capital on 14th March 2024: 37938.15 USD filed on: 20th, March 2024 \| capital	Free Download (3 pages)
(AAMD) Amended total exemption full accounts data made up to 31st December 2022 filed on: 5th, December 2023 \| accounts	Free Download (7 pages)
(AA01) Accounting reference date changed from 30th December 2022 to 31st December 2022 filed on: 22nd, November 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th December 2022 filed on: 21st, November 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 14th, November 2023 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 1st June 2023 filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(TM01) 1st June 2023 - the day director's appointment was terminated filed on: 1st, June 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 26th, October 2022 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 30th, December 2021 \| accounts	Free Download (8 pages)
(TM02) 10th December 2021 - the day secretary's appointment was terminated filed on: 13th, December 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 17th, November 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 17th, November 2021 \| incorporation	Free Download (35 pages)
(SH02) Sub-division of shares on 11th October 2021 filed on: 8th, November 2021 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 21st October 2021: 30000.00 USD filed on: 30th, October 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 11th October 2021: 22500.00 USD filed on: 15th, October 2021 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 15th June 2021 filed on: 12th, July 2021 \| officers	Free Download (2 pages)
(TM01) 15th June 2021 - the day director's appointment was terminated filed on: 25th, June 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 28th, December 2020 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, October 2019 \| accounts	Free Download (59 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 9th, October 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 9th, October 2019 \| other	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 8th, July 2019 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 28/06/19 filed on: 8th, July 2019 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 8th July 2019: 1.00 USD filed on: 8th, July 2019 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 8th, July 2019 \| capital	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, October 2018 \| accounts	Free Download (55 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 5th, October 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 5th, October 2018 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (12 pages)
(AD01) Address change date: 6th December 2017. New Address: 88 Baker Street London W1U 6TQ. Previous address: 105 Piccadilly London W1J 7NJ filed on: 6th, December 2017 \| address	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 26th, October 2017 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 26th, October 2017 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 13th, October 2017 \| accounts	Free Download (57 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 13th, October 2017 \| other	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 13th July 2017 filed on: 13th, July 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption full accounts data made up to 31st December 2015 filed on: 30th, November 2016 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 20th June 2016 filed on: 20th, June 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return drawn up to 12th May 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
(TM01) 8th April 2016 - the day director's appointment was terminated filed on: 24th, May 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th May 2016 filed on: 24th, May 2016 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 7 Albemarle Street London W1S 4HQ at an unknown date filed on: 19th, November 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 17th, October 2015 \| accounts	Free Download (12 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, October 2015 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2014 filed on: 1st, October 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 12th May 2015 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 1st October 2015: 1.00 GBP capital
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 15th, September 2015 \| gazette	Free Download
(AP01) New director was appointed on 29th May 2014 filed on: 29th, May 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, May 2014 \| incorporation	Free Download (17 pages)

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