Actify Europe Limited REDCLIFFE


Founded in 2005, Actify Europe, classified under reg no. 05660763 is an active company. Currently registered at Bath House BS1 6HL, Redcliffe the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - David O., appointed on 1 July 2019. In addition, a secretary was appointed - Jacob B., appointed on 1 March 2012. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jay F. who worked with the the company until 1 March 2012.

Actify Europe Limited Address / Contact

Office Address Bath House
Office Address2 6-8 Bath Street
Town Redcliffe
Post code BS1 6HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05660763
Date of Incorporation Wed, 21st Dec 2005
Industry Business and domestic software development
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

David O.

Position: Director

Appointed: 01 July 2019

Jacob B.

Position: Secretary

Appointed: 01 March 2012

Christopher J.

Position: Director

Appointed: 15 May 2006

Resigned: 30 June 2019

Jay F.

Position: Secretary

Appointed: 21 December 2005

Resigned: 01 March 2012

Randy O.

Position: Director

Appointed: 21 December 2005

Resigned: 15 May 2006

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Actify Inc from San Francisco, United States. The abovementioned PSC is categorised as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Actify Inc

150 Post Street, Ste 660, San Francisco, Ca, United States

Legal authority General Corporation Law Of The State Of Delaware
Legal form Corporation
Country registered Delaware, Usa
Place registered Delaware Coroporations
Registration number Fein: 94-3257799
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand41 98666 08295 20146 72963 362113 938222 339
Current Assets333 771465 987443 861523 135628 070666 108800 550
Debtors291 785399 905348 660476 406549 691536 915557 196
Net Assets Liabilities165 201267 536293 715355 276444 008489 448591 434
Other Debtors188 9417 2007 2007 2007 2007 2007 200
Property Plant Equipment9 09920 83011 0599 70910 65913 375 
Other
Accrued Liabilities 33 23227 42234 31158 13163 87062 605
Accrued Liabilities Deferred Income 62 79963 85867 45446 90642 57349 603
Accumulated Depreciation Impairment Property Plant Equipment44 94357 10566 87676 37881 49989 32098 489
Amounts Owed By Group Undertakings53 686229 012175 677312 125346 396321 042367 483
Average Number Employees During Period15171718181918
Corporation Tax Recoverable 104 794114 003112 135128 196148 588140 472
Creditors177 669215 324159 325175 917192 696186 691224 170
Future Minimum Lease Payments Under Non-cancellable Operating Leases65 52065 52060 06068 11762 44062 46245 405
Increase From Depreciation Charge For Year Property Plant Equipment 12 1629 7719 5025 1217 8219 169
Net Current Assets Liabilities156 102250 663284 536347 218435 374479 417576 380
Number Shares Issued Fully Paid 111111
Other Creditors123 9434 2233 544    
Other Taxation Social Security Payable 24 88521 15822 70230 41822 25835 509
Par Value Share 111111
Prepayments10 3666 6616 7634 2784 8486 3523 641
Prepayments Accrued Income     15 46515 552
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    15 01715 25521 015
Property Plant Equipment Gross Cost54 04277 93577 93586 08792 158102 695118 561
Provisions For Liabilities Balance Sheet Subtotal 3 9571 8801 6512 0253 3445 018
Recoverable Value-added Tax10 1429 4939 9887 33117 95714 3732 217
Total Additions Including From Business Combinations Property Plant Equipment 23 893 8 1526 07110 53715 866
Total Assets Less Current Liabilities165 201271 493295 595356 927446 033492 792596 452
Trade Creditors Trade Payables53 72690 18543 34351 45057 24157 99076 453
Trade Debtors Trade Receivables28 65042 74535 02933 33745 09423 89520 631

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2022-12-31
filed on: 13th, September 2023
Free Download (10 pages)

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