Automify Ltd PENCADER


Founded in 2016, Automify, classified under reg no. 10541057 is an active company. Currently registered at Sticle SA39 9AN, Pencader the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2018/11/12 Automify Ltd is no longer carrying the name Autonomify.

The firm has 3 directors, namely Justin R., Andrew B. and Vincent R.. Of them, Vincent R. has been with the company the longest, being appointed on 28 December 2016 and Justin R. and Andrew B. have been with the company for the least time - from 8 July 2020. As of 1 March 2024, there were 3 ex directors - Justin R., Christiane R. and others listed below. There were no ex secretaries.

Automify Ltd Address / Contact

Office Address Sticle
Office Address2 Castle Road
Town Pencader
Post code SA39 9AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10541057
Date of Incorporation Wed, 28th Dec 2016
Industry Business and domestic software development
Industry Retail sale of computers, peripheral units and software in specialised stores
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (213 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Justin R.

Position: Director

Appointed: 08 July 2020

Andrew B.

Position: Director

Appointed: 08 July 2020

Vincent R.

Position: Director

Appointed: 28 December 2016

Justin R.

Position: Director

Appointed: 11 March 2020

Resigned: 10 May 2020

Christiane R.

Position: Director

Appointed: 11 March 2020

Resigned: 11 March 2020

Andrew B.

Position: Director

Appointed: 11 March 2020

Resigned: 10 May 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Vincent R. The abovementioned PSC and has 75,01-100% shares.

Vincent R.

Notified on 14 April 2020
Nature of control: 75,01-100% shares

Company previous names

Autonomify November 12, 2018
Casper Sensors January 3, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand100     
Current Assets  100100100100
Net Assets Liabilities1001002 0292 029100100
Other
Average Number Employees During Period 11111
Called Up Share Capital Not Paid Not Expressed As Current Asset100100    
Fixed Assets  1 9291 929  
Net Current Assets Liabilities  100100100100
Number Shares Allotted100100    
Par Value Share11    
Total Assets Less Current Liabilities 1002 0292 029100100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/11/14
filed on: 19th, November 2023
Free Download (3 pages)

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