ALTIFY LIMITED

Q: What is the latest filing for ALTIFY LIMITED?

The latest filing was on 12/12/2023: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

22/06/2004

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2004)

12/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/09/2023

Application to strike the company off the register

View PDF (1 pages)

19/01/2023

Change of details for Upland Software Uk Limited as a person with significant control on 2023-01-18

View PDF (2 pages)

18/01/2023

Registered office address changed from Raving Towers Millburn Hill Road Coventry CV4 7HS United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2023-01-18

View PDF (1 pages)

07/12/2022

Confirmation statement made on 2022-11-27 with updates

View PDF (4 pages)

02/11/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

17/10/2022

Appointment of Mr Kin Gill as a director on 2022-10-11

View PDF (2 pages)

23/03/2022

Registered office address changed from 16 Great Queen Street London WC2B 5AH England to Raving Towers Millburn Hill Road Coventry CV4 7HS on 2022-03-23

View PDF (1 pages)

07/01/2022

Change of details for Powersteering Software Limited as a person with significant control on 2020-01-02

View PDF (2 pages)

08/12/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

05/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (26 pages)

22/09/2021

Previous accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

22/01/2021

Accounts for a small company made up to 2020-01-31

View PDF (10 pages)

08/12/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

09/01/2020

Confirmation statement made on 2019-11-27 with updates

View PDF (4 pages)

17/10/2019

Notification of Powersteering Software Limited as a person with significant control on 2019-10-04

View PDF (2 pages)

09/10/2019

Withdrawal of a person with significant control statement on 2019-10-09

View PDF (2 pages)

07/10/2019

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 16 Great Queen Street London WC2B 5AH on 2019-10-07

View PDF (1 pages)

07/10/2019

Appointment of Mr John T Mcdonald as a director on 2019-10-04

View PDF (2 pages)

07/10/2019

Termination of appointment of Donal Daly as a director on 2019-10-04

View PDF (1 pages)

07/10/2019

Termination of appointment of Joint Secretarial Services Limited as a secretary on 2019-10-04

View PDF (1 pages)

07/10/2019

Termination of appointment of James Dominic Crisera as a director on 2019-10-04

View PDF (1 pages)

07/10/2019

Satisfaction of charge 051600930001 in full

View PDF (1 pages)

07/10/2019

Satisfaction of charge 051600930002 in full

View PDF (1 pages)

07/10/2019

Satisfaction of charge 051600930003 in full

View PDF (1 pages)

01/10/2019

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-10-01

View PDF (1 pages)

01/08/2019

Full accounts made up to 2019-01-31

View PDF (19 pages)

02/04/2019

Registration of charge 051600930003, created on 2019-04-02

View PDF (7 pages)

12/12/2018

Registration of charge 051600930002, created on 2018-12-11

View PDF (40 pages)

04/12/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (4 pages)

12/07/2018

Full accounts made up to 2018-01-31

View PDF (19 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (4 pages)

06/10/2017

Registration of charge 051600930001, created on 2017-09-29

View PDF (38 pages)

27/07/2017

Full accounts made up to 2017-01-31

View PDF (18 pages)

07/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

02/11/2016

Resolutions

View PDF (3 pages)

01/09/2016

Full accounts made up to 2016-01-31

View PDF (18 pages)

24/05/2016

Auditor's resignation

View PDF (1 pages)

10/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (5 pages)

21/09/2015

Full accounts made up to 2015-01-31

View PDF (12 pages)

01/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (5 pages)

04/08/2014

Miscellaneous

View PDF (1 pages)

22/07/2014

Full accounts made up to 2014-01-31

View PDF (12 pages)

02/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (5 pages)

01/08/2013

Full accounts made up to 2013-01-31

View PDF (12 pages)

12/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (5 pages)

07/12/2012

Termination of appointment of Rory Quirke as a director

View PDF (1 pages)

15/08/2012

Accounts for a small company made up to 2012-01-31

View PDF (6 pages)

06/06/2012

Termination of appointment of Aine Denn as a director

View PDF (1 pages)

15/02/2012

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 2012-02-15

View PDF (1 pages)

14/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (7 pages)

02/12/2011

Secretary's details changed for Joint Secretarial Services Limited on 2011-09-19

View PDF (2 pages)

19/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (35 pages)

16/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (7 pages)

15/12/2010

Appointment of James Dominic Crisera as a director

View PDF (1 pages)

05/08/2010

Accounts for a small company made up to 2010-01-31

View PDF (34 pages)

09/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

05/09/2009

Full accounts made up to 2009-01-31

View PDF (12 pages)

05/09/2009

Accounting reference date extended from 31/12/2008 to 31/01/2009 alignment with parent or subsidiary

View PDF (1 pages)

16/12/2008

Return made up to 27/11/08; full list of members

View PDF (4 pages)

03/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

02/05/2008

Accounting reference date extended from 30/06/2007 to 31/12/2007

View PDF (1 pages)

30/11/2007

Return made up to 27/11/07; full list of members

View PDF (3 pages)

02/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

18/12/2006

Secretary's particulars changed

View PDF (1 pages)

18/12/2006

New director appointed

View PDF (2 pages)

06/12/2006

Return made up to 27/11/06; full list of members

View PDF (5 pages)

24/11/2006

Registered office changed on 24/11/06 from: atlas house fourth floor 1 king street london EC2V 8AU

View PDF (1 pages)

26/10/2006

New director appointed

View PDF (3 pages)

28/09/2006

New director appointed

View PDF (4 pages)

18/09/2006

Director resigned

View PDF (1 pages)

19/07/2006

Return made up to 22/06/06; full list of members

View PDF (6 pages)

06/07/2006

Certificate of change of name

View PDF (2 pages)

17/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

13/07/2005

Return made up to 22/06/05; full list of members

View PDF (6 pages)

22/06/2004

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£8,869,008.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

31/12/2022

Last accounts made up to

31/12/2021View PDF

Confirmation

Last statement dated

31/12/2021View PDF

See more events →

Business linkages

Check business linkages of ALTIFY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
4
-1.40M
8.87M
-
-
-
-
-
-
-

2021
4
-1.40M
8.87M
-
-
-
-
-
-
-

2021

Employees

4 - *

Net Assets(GBP)

-1.40M £- *

Total Assets(GBP)

8.87M £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

ALTIFY LIMITED has no similar companies

No companies with a similar business profile were found for ALTIFY LIMITED.

Search for companies with same activity

Description

About ALTIFY LIMITED

ALTIFY LIMITED is a Dissolved company incorporated on 22/06/2004 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTIFY LIMITED?

ALTIFY LIMITED is currently Dissolved. It was registered on 22/06/2004 and dissolved on 12/12/2023.

Where is ALTIFY LIMITED located?

ALTIFY LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does ALTIFY LIMITED do?

ALTIFY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ALTIFY LIMITED have?

ALTIFY LIMITED had 4 employees in 2021.

What is the latest filing for ALTIFY LIMITED?

The latest filing was on 12/12/2023: Final Gazette dissolved via voluntary strike-off.