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Programmatic.ly Limited (registration number 09678618) is a private limited company created on 2015-07-09 in England. This enterprise has its registered office at Dynamis House, 6-8 Sycamore Street, London EC1Y 0SW. Programmatic.ly Limited operates SIC code: 62090 that means "other information technology service activities", SIC code: 73120 - "media representation services".

Company details

Name	Programmatic.ly Limited
Number	09678618
Date of Incorporation:	2015-07-09
End of financial year:	31 July
Address:	Dynamis House, 6-8 Sycamore Street, London, EC1Y 0SW
SIC code:	62090 - Other information technology service activities 73120 - Media representation services

When it comes to the 4 directors that can be found in this particular firm, we can name: Matthew W. (appointed on 09 November 2015), Marcus M. (appointment date: 04 November 2015), Andrew M. (appointed on 04 November 2015). The official register indexes 2 persons of significant control, namely: Marcus M. has substantial control or influence, Andrew M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	47,236	144,230	91,355	33,685	90,794	25,489	23,952	23,560
Total Assets Less Current Liabilities	-631	138,658	83,517	60,577	15,420	24,511	22,577	23,560
Shareholder Funds	-631	138,658	-	-	-	-	-	-

People with significant control

Marcus M.

6 April 2016

Nature of control:	significiant influence or control

Andrew M.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 8th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 8th, January 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 22nd May 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 4th, January 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sunday 22nd May 2022 filed on: 27th, July 2022 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 25th, November 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 22nd May 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 25th, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 22nd May 2020 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 22nd May 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (5 pages)
(SH01) 172.26 GBP is the capital in company's statement on Thursday 28th March 2019 filed on: 1st, April 2019 \| capital	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 21st, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 22nd May 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 6th, November 2017 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 14th September 2017 filed on: 14th, September 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 14th September 2017 filed on: 14th, September 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 25th, May 2017 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 22nd May 2017 filed on: 22nd, May 2017 \| confirmation statement	Free Download (5 pages)
(SH01) 168.96 GBP is the capital in company's statement on Tuesday 16th May 2017 filed on: 17th, May 2017 \| capital	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st July 2016 filed on: 20th, April 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, November 2016 \| resolution	Free Download (44 pages)
(SH01) 103.96 GBP is the capital in company's statement on Tuesday 15th November 2016 filed on: 15th, November 2016 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 8th July 2016 filed on: 20th, July 2016 \| confirmation statement	Free Download (8 pages)
(SH01) 103.41 GBP is the capital in company's statement on Monday 13th June 2016 filed on: 13th, June 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, June 2016 \| resolution	Free Download (44 pages)
(AP01) New director appointment on Wednesday 4th November 2015. filed on: 4th, December 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, December 2015 \| resolution	Free Download (44 pages)
(SH08) Change of share class name or designation filed on: 2nd, December 2015 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, December 2015 \| incorporation	Free Download (49 pages)
(SH02) Sub-division of shares on Wednesday 28th October 2015 filed on: 23rd, November 2015 \| capital	Free Download (5 pages)
(SH01) 100.11 GBP is the capital in company's statement on Wednesday 4th November 2015 filed on: 23rd, November 2015 \| capital	Free Download (4 pages)
(AP01) New director appointment on Wednesday 4th November 2015. filed on: 23rd, November 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 4th November 2015. filed on: 23rd, November 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 9th November 2015. filed on: 23rd, November 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 9th November 2015. filed on: 23rd, November 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 9th November 2015. filed on: 23rd, November 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 23rd, November 2015 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 5th November 2015 filed on: 11th, November 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Dynamis House 6 8 Sycamore Street London EC1Y 0SW England to Dynamis House 6-8 Sycamore Street London EC1Y 0SW on Tuesday 3rd November 2015 filed on: 3rd, November 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from 201 Temple Chambers 3 - 7 Temple Avenue London EC4Y 0DT United Kingdom to Dynamis House 6 8 Sycamore Street London EC1Y 0SW on Thursday 29th October 2015 filed on: 29th, October 2015 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, July 2015 \| incorporation	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 9th July 2015 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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