• UK
  • DOCTIFY LIMITED - 4th Floor, 43 Berkeley Square, London, W1J 5FJ, England, United Kingdom

Company Information

Company registration number
09245200
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor, 43 Berkeley Square
London
W1J 5FJ
England
4th Floor, 43 Berkeley Square, London, W1J 5FJ, England UK

Management

Managing Directors
GRAF ZU ELTZ, Stephanie
SOCHA, Pierre Robert
BURKE, Briehan
BABCOCK, Carrie Wallace
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2014-10-02
Age Of Company
2014-10-02 10 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
-
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-07-31
Last Date: 2023-07-17

DOCTIFY LIMITED Company Description

DOCTIFY LIMITED is a ltd registered in United Kingdom with the Company reg no 09245200. Its current trading status is "live". It was registered 2014-10-02. It has declared SIC or NACE codes as "82990". It has 4 directors It can be contacted at 4Th Floor, 43 Berkeley Square .
More information

Get DOCTIFY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Doctify Limited - 4th Floor, 43 Berkeley Square, London, W1J 5FJ, England, United Kingdom

2014-10-02 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-04-03) - SH01

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  • accounts-amended-with-accounts-type-total-exemption-full (2024-01-05) - AAMD

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  • termination-director-company-with-name-termination-date (2024-01-11) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-28) - MR01

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  • change-person-director-company-with-change-date (2023-01-11) - CH01

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  • capital-allotment-shares (2023-02-17) - SH01

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  • capital-allotment-shares (2023-03-14) - SH01

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  • second-filing-capital-allotment-shares (2023-03-21) - RP04SH01

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  • termination-secretary-company-with-name-termination-date (2023-03-23) - TM02

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  • move-registers-to-registered-office-company-with-new-address (2023-05-15) - AD04

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  • capital-allotment-shares (2023-06-30) - SH01

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  • second-filing-capital-allotment-shares (2023-07-10) - RP04SH01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA

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  • capital-allotment-shares (2023-10-25) - SH01

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  • capital-allotment-shares (2023-09-11) - SH01

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  • capital-allotment-shares (2023-08-22) - SH01

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  • confirmation-statement-with-updates (2023-07-17) - CS01

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  • capital-allotment-shares (2023-07-17) - SH01

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  • capital-allotment-shares (2023-07-14) - SH01

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  • memorandum-articles (2022-12-06) - MA

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  • resolution (2022-11-18) - RESOLUTIONS

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  • capital-allotment-shares (2022-11-18) - SH01

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  • termination-director-company-with-name-termination-date (2022-11-18) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-16) - AA

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  • cessation-of-a-person-with-significant-control (2022-11-17) - PSC07

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  • appoint-person-director-company-with-name-date (2022-11-17) - AP01

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  • confirmation-statement-with-updates (2022-10-13) - CS01

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  • resolution (2022-10-05) - RESOLUTIONS

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  • capital-allotment-shares (2022-03-29) - SH01

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  • notification-of-a-person-with-significant-control-statement (2022-11-17) - PSC08

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  • memorandum-articles (2021-02-01) - MA

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  • resolution (2021-02-01) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-01-29) - AP01

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  • capital-allotment-shares (2021-02-02) - SH01

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  • capital-allotment-shares (2021-03-29) - SH01

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  • second-filing-capital-allotment-shares (2021-07-14) - RP04SH01

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  • confirmation-statement-with-updates (2021-10-07) - CS01

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  • capital-allotment-shares (2021-11-30) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-13) - AA

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  • capital-allotment-shares (2021-05-04) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-08) - AD01

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  • resolution (2020-05-13) - RESOLUTIONS

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  • capital-allotment-shares (2020-04-03) - SH01

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  • capital-allotment-shares (2020-08-14) - SH01

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  • confirmation-statement-with-updates (2020-10-30) - CS01

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  • second-filing-capital-allotment-shares (2020-11-27) - RP04SH01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-14) - AA

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  • appoint-corporate-secretary-company-with-name-date (2019-09-05) - AP04

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  • withdrawal-of-a-person-with-significant-control-statement (2019-09-06) - PSC09

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  • appoint-person-director-company-with-name-date (2019-04-02) - AP01

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  • cessation-of-a-person-with-significant-control (2019-04-01) - PSC07

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  • resolution (2019-09-12) - RESOLUTIONS

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  • capital-allotment-shares (2019-09-12) - SH01

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  • capital-name-of-class-of-shares (2019-09-12) - SH08

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  • capital-variation-of-rights-attached-to-shares (2019-09-12) - SH10

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  • notification-of-a-person-with-significant-control (2019-10-01) - PSC01

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  • move-registers-to-sail-company-with-new-address (2019-10-09) - AD03

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  • accounts-with-accounts-type-total-exemption-full (2019-02-07) - AA

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  • change-sail-address-company-with-old-address-new-address (2019-10-10) - AD02

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  • confirmation-statement-with-updates (2019-10-15) - CS01

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  • capital-allotment-shares (2019-10-17) - SH01

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  • change-person-director-company-with-change-date (2019-10-22) - CH01

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  • change-to-a-person-with-significant-control (2019-10-22) - PSC04

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  • second-filing-capital-allotment-shares (2019-10-23) - RP04SH01

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  • capital-allotment-shares (2019-11-21) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-01) - AA

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  • capital-name-of-class-of-shares (2018-02-28) - SH08

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  • capital-variation-of-rights-attached-to-shares (2018-02-28) - SH10

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  • resolution (2018-07-30) - RESOLUTIONS

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  • capital-allotment-shares (2018-07-19) - SH01

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  • termination-director-company-with-name-termination-date (2018-09-04) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-12) - AP01

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  • confirmation-statement-with-updates (2018-11-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA

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  • confirmation-statement-with-updates (2017-12-05) - CS01

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  • notification-of-a-person-with-significant-control (2017-12-05) - PSC01

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  • memorandum-articles (2017-12-01) - MA

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  • resolution (2017-12-01) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-10-26) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-26) - TM01

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  • cessation-of-a-person-with-significant-control (2017-10-26) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2017-10-26) - PSC08

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  • appoint-person-director-company-with-name-date (2016-11-29) - AP01

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  • resolution (2016-04-06) - RESOLUTIONS

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  • capital-allotment-shares (2016-04-06) - SH01

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  • change-sail-address-company-with-new-address (2016-06-27) - AD02

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  • resolution (2016-12-18) - RESOLUTIONS

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  • move-registers-to-sail-company-with-new-address (2016-06-27) - AD03

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  • capital-allotment-shares (2016-08-12) - SH01

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  • confirmation-statement-with-updates (2016-11-03) - CS01

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  • termination-director-company-with-name-termination-date (2016-11-18) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-18) - AP01

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  • capital-allotment-shares (2016-11-22) - SH01

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  • termination-director-company-with-name-termination-date (2016-11-29) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-08) - AA

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  • change-person-director-company-with-change-date (2015-10-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01

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  • resolution (2015-01-23) - RESOLUTIONS

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  • capital-allotment-shares (2015-01-23) - SH01

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  • resolution (2015-02-04) - RESOLUTIONS

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  • capital-allotment-shares (2015-02-04) - SH01

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  • appoint-person-director-company-with-name-date (2015-02-25) - AP01

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  • change-account-reference-date-company-current-shortened (2015-03-05) - AA01

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  • memorandum-articles (2015-03-17) - MA

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  • resolution (2015-03-17) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2015-04-21) - SH02

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  • capital-allotment-shares (2015-04-21) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-22) - AA

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  • appoint-person-director-company-with-name-date (2015-05-11) - AP01

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  • appoint-person-director-company-with-name-date (2015-05-13) - AP01

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  • change-sail-address-company-with-new-address (2015-10-21) - AD02

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  • resolution (2015-04-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2014-10-20) - AP01

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  • incorporation-company (2014-10-02) - NEWINC

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-20) - AD01

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  • appoint-person-director-company-with-name-date (2014-10-21) - AP01

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