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.
Office Address | Bath House |
Office Address2 | 6-8 Bath Street |
Town | Redcliffe |
Post code | BS1 6HL |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||||
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Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||||
Cash Bank On Hand | 41 986 | 66 082 | 95 201 | 46 729 | 63 362 | 113 938 | 222 339 |
Current Assets | 333 771 | 465 987 | 443 861 | 523 135 | 628 070 | 666 108 | 800 550 |
Debtors | 291 785 | 399 905 | 348 660 | 476 406 | 549 691 | 536 915 | 557 196 |
Net Assets Liabilities | 165 201 | 267 536 | 293 715 | 355 276 | 444 008 | 489 448 | 591 434 |
Other Debtors | 188 941 | 7 200 | 7 200 | 7 200 | 7 200 | 7 200 | 7 200 |
Property Plant Equipment | 9 099 | 20 830 | 11 059 | 9 709 | 10 659 | 13 375 | |
Other | |||||||
Accrued Liabilities | 33 232 | 27 422 | 34 311 | 58 131 | 63 870 | 62 605 | |
Accrued Liabilities Deferred Income | 62 799 | 63 858 | 67 454 | 46 906 | 42 573 | 49 603 | |
Accumulated Depreciation Impairment Property Plant Equipment | 44 943 | 57 105 | 66 876 | 76 378 | 81 499 | 89 320 | 98 489 |
Amounts Owed By Group Undertakings | 53 686 | 229 012 | 175 677 | 312 125 | 346 396 | 321 042 | 367 483 |
Average Number Employees During Period | 15 | 17 | 17 | 18 | 18 | 19 | 18 |
Corporation Tax Recoverable | 104 794 | 114 003 | 112 135 | 128 196 | 148 588 | 140 472 | |
Creditors | 177 669 | 215 324 | 159 325 | 175 917 | 192 696 | 186 691 | 224 170 |
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 65 520 | 65 520 | 60 060 | 68 117 | 62 440 | 62 462 | 45 405 |
Increase From Depreciation Charge For Year Property Plant Equipment | 12 162 | 9 771 | 9 502 | 5 121 | 7 821 | 9 169 | |
Net Current Assets Liabilities | 156 102 | 250 663 | 284 536 | 347 218 | 435 374 | 479 417 | 576 380 |
Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 1 | |
Other Creditors | 123 943 | 4 223 | 3 544 | ||||
Other Taxation Social Security Payable | 24 885 | 21 158 | 22 702 | 30 418 | 22 258 | 35 509 | |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
Prepayments | 10 366 | 6 661 | 6 763 | 4 278 | 4 848 | 6 352 | 3 641 |
Prepayments Accrued Income | 15 465 | 15 552 | |||||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 15 017 | 15 255 | 21 015 | ||||
Property Plant Equipment Gross Cost | 54 042 | 77 935 | 77 935 | 86 087 | 92 158 | 102 695 | 118 561 |
Provisions For Liabilities Balance Sheet Subtotal | 3 957 | 1 880 | 1 651 | 2 025 | 3 344 | 5 018 | |
Recoverable Value-added Tax | 10 142 | 9 493 | 9 988 | 7 331 | 17 957 | 14 373 | 2 217 |
Total Additions Including From Business Combinations Property Plant Equipment | 23 893 | 8 152 | 6 071 | 10 537 | 15 866 | ||
Total Assets Less Current Liabilities | 165 201 | 271 493 | 295 595 | 356 927 | 446 033 | 492 792 | 596 452 |
Trade Creditors Trade Payables | 53 726 | 90 185 | 43 343 | 51 450 | 57 241 | 57 990 | 76 453 |
Trade Debtors Trade Receivables | 28 650 | 42 745 | 35 029 | 33 337 | 45 094 | 23 895 | 20 631 |
Type | Category | Free download | |
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AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 13th, September 2023 |
accounts | Free Download (10 pages) |
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