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ACTIFY EUROPE LIMITED

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ACTIFY EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

05660763

Incorporation date

21/12/2005

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BNCopy
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Latest events (Record since 21/12/2005)
dot icon25/11/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/09/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/08/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon08/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon02/01/2025
Confirmation statement made on 2024-12-20 with no updates
View PDF (3 pages)
dot icon10/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon17/06/2024
Termination of appointment of Jacob Burwell as a secretary on 2024-06-07
View PDF (1 pages)
dot icon17/06/2024
Appointment of Brodies Secretarial Services Limited as a secretary on 2024-06-07
View PDF (2 pages)
dot icon17/06/2024
Registered office address changed from Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL England to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 2024-06-17
View PDF (1 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-20 with no updates
View PDF (3 pages)
dot icon13/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon22/12/2022
Confirmation statement made on 2022-12-20 with no updates
View PDF (3 pages)
dot icon30/11/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-20 with no updates
View PDF (3 pages)
dot icon05/11/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon05/01/2021
Confirmation statement made on 2020-12-21 with no updates
View PDF (3 pages)
dot icon05/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon03/01/2020
Confirmation statement made on 2019-12-21 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon10/07/2019
Termination of appointment of Christopher Kenneth Jones as a director on 2019-06-30
View PDF (1 pages)
dot icon10/07/2019
Appointment of David Paul Opsahl as a director on 2019-07-01
View PDF (2 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-21 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon04/01/2018
Confirmation statement made on 2017-12-21 with no updates
View PDF (3 pages)
dot icon06/12/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-21 with updates
View PDF (5 pages)
dot icon21/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (12 pages)
dot icon06/06/2016
Registered office address changed from Hyland Mews 21 High Street Clifton Bristol BS8 2YF to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 2016-06-06
View PDF (1 pages)
dot icon29/12/2015
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2015
Total exemption full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon22/12/2014
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (3 pages)
dot icon28/05/2014
Current accounting period extended from 2014-07-31 to 2014-12-31
View PDF (1 pages)
dot icon28/05/2014
Total exemption full accounts made up to 2013-07-31
View PDF (9 pages)
dot icon03/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (3 pages)
dot icon03/01/2014
Director's details changed for Mr Christopher Kenneth Jones on 2013-03-31
View PDF (2 pages)
dot icon24/05/2013
Total exemption full accounts made up to 2012-07-31
View PDF (9 pages)
dot icon21/12/2012
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (3 pages)
dot icon20/06/2012
Total exemption full accounts made up to 2011-07-31
View PDF (9 pages)
dot icon14/03/2012
Termination of appointment of Jay Fife as a secretary
View PDF (1 pages)
dot icon12/03/2012
Appointment of Jacob Burwell as a secretary
View PDF (1 pages)
dot icon23/01/2012
Annual return made up to 2011-12-21 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2011
Registered office address changed from Arclight House 3 Unity Street Bristol Bristol BS1 5HH on 2011-12-23
View PDF (1 pages)
dot icon14/01/2011
Total exemption full accounts made up to 2010-07-31
View PDF (9 pages)
dot icon04/01/2011
Annual return made up to 2010-12-21 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2010
Total exemption full accounts made up to 2009-07-31
View PDF (9 pages)
dot icon18/02/2010
Annual return made up to 2009-12-21 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2010
Director's details changed for Mr Christopher Kenneth Jones on 2009-10-01
View PDF (2 pages)
dot icon01/09/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon19/01/2009
Return made up to 21/12/08; full list of members
View PDF (3 pages)
dot icon19/01/2009
Director's change of particulars / christopher jones / 01/03/2007
View PDF (2 pages)
dot icon15/09/2008
Total exemption full accounts made up to 2007-07-31
View PDF (9 pages)
dot icon22/01/2008
Director resigned
View PDF (1 pages)
dot icon22/01/2008
Return made up to 21/12/07; no change of members
View PDF (6 pages)
dot icon10/01/2008
Registered office changed on 10/01/08 from: squires house high street west wickham BR4 0PH
View PDF (1 pages)
dot icon04/11/2007
Total exemption full accounts made up to 2006-07-31
View PDF (9 pages)
dot icon21/04/2007
New director appointed
View PDF (1 pages)
dot icon10/04/2007
Director resigned
View PDF (1 pages)
dot icon03/02/2007
Return made up to 21/12/06; full list of members
View PDF (7 pages)
dot icon16/08/2006
Accounting reference date shortened from 31/12/06 to 31/07/06
View PDF (1 pages)
dot icon21/12/2005
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-19 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/12/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
489.45K
-
0.00
113.94K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTIFY EUROPE LIMITED

ACTIFY EUROPE LIMITED is an(a) Dissolved company incorporated on 21/12/2005 with the registered office located at C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIFY EUROPE LIMITED?

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ACTIFY EUROPE LIMITED is currently Dissolved. It was registered on 21/12/2005 and dissolved on 25/11/2025.

Where is ACTIFY EUROPE LIMITED located?

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ACTIFY EUROPE LIMITED is registered at C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BN.

What does ACTIFY EUROPE LIMITED do?

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ACTIFY EUROPE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ACTIFY EUROPE LIMITED?

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The latest filing was on 25/11/2025: Final Gazette dissolved via voluntary strike-off.