Botify Limited in LONDON

Botify Limited LONDON

Botify started in year 2014 as Private Limited Company with registration number 09290335. The Botify company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 23 Copenhagen Street. Postal code: N1 0JB.

The firm has one director. Adrien M., appointed on 31 October 2014. There are currently no secretaries appointed. As of 16 May 2024, there was 1 ex director - Charles T.. There were no ex secretaries.

Botify Limited Address / Contact

Office Address	23 Copenhagen Street
Town	London
Post code	N1 0JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09290335
Date of Incorporation	Fri, 31st Oct 2014
Industry	Business and domestic software development
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Adrien M.

Position: Director

Appointed: 31 October 2014

Charles T.

Position: Director

Appointed: 29 October 2018

Resigned: 13 September 2019

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is Botify Sas from Paris, France. This PSC is categorised as "a sas", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Thomas G. This PSC owns 25-50% shares and has 25-50% voting rights.

Botify Sas

12 Rue D Amsterdam, Paris, 75009, France

Legal authority	French Law
Legal form	Sas
Notified on	1 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Thomas G.

Notified on	30 October 2018
Ceased on	29 June 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	-2 748

Balance Sheet
Cash Bank On Hand		34 428	63 599	230 995	356 325	674 601
Current Assets		196 211	403 931	612 816	648 290	1 114 846
Debtors	84 320	118 524	340 332	381 821	291 965	440 245
Other Debtors	42 581	49 172	57 363	98 661	114 589	65 950
Property Plant Equipment		2 413	2 074	4 146	9 573	5 606

Reserves/Capital
Called Up Share Capital	1 000
Profit Loss Account Reserve	-3 748
Shareholder Funds	-2 748

Other
Accumulated Depreciation Impairment Property Plant Equipment		346	1 476	3 200	8 438	15 445
Administrative Expenses					2 648 216	2 682 905
Amounts Owed To Group Undertakings	22 792	217 866	391 572	852 113	1 939 172	3 282 316
Average Number Employees During Period					13	11
Creditors		331 397	731 205	1 350 817	2 532 853	3 820 521
Future Minimum Lease Payments Under Non-cancellable Operating Leases				10 980	22 075	163 680
Increase From Depreciation Charge For Year Property Plant Equipment		346	1 130	1 724	5 238	7 007
Net Current Assets Liabilities	-2 748	-135 186	-327 274	-738 001	-1 884 563	-2 705 675
Number Shares Issued Fully Paid			1 000
Other Creditors	73 860	323 959	287 679	391 155	574 818	470 777
Other Taxation Social Security Payable		26 155	51 385	66 829	29 710	50 471
Par Value Share	1		1
Property Plant Equipment Gross Cost	2 759	2 759	3 551	7 346	18 011	21 051
Total Additions Including From Business Combinations Property Plant Equipment			791	3 795	10 665	3 039
Total Assets Less Current Liabilities	-2 748	-132 773	-325 200	-733 855	-1 874 990	-2 700 069
Trade Creditors Trade Payables		1 509	569	40 720	-10 847	16 957
Trade Debtors Trade Receivables	28 531	112 611	282 969	283 160	177 376	374 295
Creditors Due Within One Year	87 068
Number Shares Allotted	1 000
Share Capital Allotted Called Up Paid	1 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 9th May 2023 filed on: 24th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 9th May 2023 filed on: 24th, May 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 24th, April 2023	accounts	Free Download (8 pages)
PSC02	Notification of a person with significant control Thu, 1st Dec 2022 filed on: 9th, December 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 29th Jun 2022 filed on: 29th, June 2022	persons with significant control	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 16th, June 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 9th May 2022 filed on: 17th, May 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 1st Oct 2021. New Address: 23 Copenhagen Street London N1 0JB. Previous address: 14-16 Office G07 Dowgate Hill House London EC4R 2SU England filed on: 1st, October 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 9th May 2021 filed on: 20th, May 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 19th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 18th, August 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sat, 9th May 2020 filed on: 12th, May 2020	confirmation statement	Free Download (3 pages)
TM01	Fri, 13th Sep 2019 - the day director's appointment was terminated filed on: 20th, March 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, May 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 9th May 2019 filed on: 9th, May 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 11th Apr 2019. New Address: 14-16 Office G07 Dowgate Hill House London EC4R 2SU. Previous address: International House 24 Holborn Viaduct London EC1A 2BN England filed on: 11th, April 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 31st Oct 2018 filed on: 1st, November 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Tue, 30th Oct 2018 filed on: 30th, October 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Tue, 30th Oct 2018 filed on: 30th, October 2018	persons with significant control	Free Download (2 pages)
AP01	On Mon, 29th Oct 2018 new director was appointed. filed on: 30th, October 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 17th, April 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tue, 31st Oct 2017 filed on: 13th, November 2017	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 3rd, August 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, June 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Mon, 31st Oct 2016 filed on: 3rd, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, July 2016	accounts	Free Download (6 pages)
CH01	On Fri, 1st Jul 2016 director's details were changed filed on: 19th, July 2016	officers	Free Download (2 pages)
CH01	On Fri, 1st Jul 2016 director's details were changed filed on: 18th, July 2016	officers	Free Download (2 pages)
AD01	Address change date: Mon, 18th Jul 2016. New Address: Internationa House 24 Holborn Viaduct London EC1A 2BN. Previous address: 9 Queens Yard White Post Lane London E9 5EN filed on: 18th, July 2016	address	Free Download (1 page)
AD01	Address change date: Mon, 18th Jul 2016. New Address: Internationa House 24 Holborn Viaduct London EC1A 2BN. Previous address: International House 24 Holbon Viaduct London EC1A 2BN United Kingdom filed on: 18th, July 2016	address	Free Download (1 page)
AD01	Address change date: Mon, 18th Jul 2016. New Address: International House 24 Holborn Viaduct London EC1A 2BN. Previous address: Internationa House 24 Holborn Viaduct London EC1A 2BN England filed on: 18th, July 2016	address	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 19th, November 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 31st Oct 2015 with full list of members filed on: 19th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 19th Nov 2015: 1000.00 GBP	capital
AD01	Address change date: Wed, 28th Oct 2015. New Address: 9 Queens Yard White Post Lane London E9 5EN. Previous address: 5 Queens Yard White Post Lane London E5 5EN filed on: 28th, October 2015	address	Free Download (2 pages)
AD01	Address change date: Tue, 6th Oct 2015. New Address: 5 Queens Yard White Post Lane London E5 5EN. Previous address: C/O Mk-Consult 16 Upper Woburn Place London WC1H 0BS United Kingdom filed on: 6th, October 2015	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2014	incorporation	Free Download (7 pages)
SH01	Capital declared on Fri, 31st Oct 2014: 1000.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation