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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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