Techify Ltd LONDON


Techify started in year 2014 as Private Limited Company with registration number 09362165. The Techify company has been functioning successfully for six years now and its status is active. The firm's office is based in London at Flat 4. Postal code: SE21 8DX. Since 2019-08-19 Techify Ltd is no longer carrying the name Will Peebles Consultancy.

The company has one director. William P., appointed on 19 December 2014. There are currently no secretaries appointed. As of 27 January 2020, there was 1 ex director - Samantha D.. There were no ex secretaries.

Techify Ltd Address / Contact

Office Address Flat 4
Office Address2 35 Rosendale Road
Town London
Post code SE21 8DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09362165
Date of Incorporation Fri, 19th Dec 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Wed, 30th Sep 2020 (247 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 2nd Jan 2020 (2020-01-02)
Last confirmation statement dated Wed, 19th Dec 2018

Company staff

William P.

Position: Director

Appointed: 19 December 2014

Samantha D.

Position: Director

Appointed: 19 December 2014

Resigned: 01 January 2017

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Samantha D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is William P. This PSC owns 25-50% shares and has 25-50% voting rights.

Samantha D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

William P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Will Peebles Consultancy August 19, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Net Worth3 707   
Balance Sheet
Cash Bank On Hand15 97622 50514 0497 104
Current Assets 22 50514 4337 488
Debtors  384384
Net Assets Liabilities3 7077 5093 5984
Cash Bank In Hand15 976   
Net Assets Liabilities Including Pension Asset Liability3 707   
Reserves/Capital
Called Up Share Capital2   
Profit Loss Account Reserve3 705   
Shareholder Funds3 707   
Other
Corporation Tax Payable5 1619 3668 41511 505
Creditors12 26914 99610 8357 484
Net Current Assets Liabilities3 7077 5093 5984
Other Creditors2 3482 8391 959-8 733
Other Taxation Social Security Payable4 3102 2414624 352
Trade Creditors Trade Payables450550-1360
Trade Debtors Trade Receivables  384384
Administrative Expenses19 555   
Aggregate Dividends Paid In Financial Year25 122   
Corporation Tax Due Within One Year5 161   
Creditors Due Within One Year12 269   
Number Shares Allotted2   
Number Shares Allotted Increase Decrease During Period2   
Operating Profit Loss36 034   
Other Creditors Due Within One Year2 348   
Other Operating Income3 539   
Other Taxation Social Security Within One Year4 310   
Par Value Share1   
Profit Loss For Period28 827   
Profit Loss On Ordinary Activities Before Tax36 034   
Share Capital Allotted Called Up Paid2   
Tax On Profit Or Loss On Ordinary Activities7 207   
Total Dividend Payment25 122   
Trade Creditors Within One Year450   
Turnover Gross Operating Revenue52 050   
U K Current Corporation Tax7 207   
Value Shares Allotted Increase Decrease During Period2   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Resolutions: RES15 - Change company name resolution on 2019-08-19
filed on: 19th, August 2019
Free Download (3 pages)

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