Techify Ltd in LONDON

Techify Ltd LONDON

Techify started in year 2014 as Private Limited Company with registration number 09362165. The Techify company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 46 Larkbere Rd. Postal code: SE26 4HB. 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 25 April 2024, there was 1 ex director - Samantha D.. There were no ex secretaries.

Techify Ltd Address / Contact

Office Address	46 Larkbere Rd
Town	London
Post code	SE26 4HB
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	10 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

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	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	3 707

Balance Sheet
Cash Bank On Hand	15 976	22 505	14 049	7 104
Current Assets		22 505	14 433	7 488	11 565	11 753	50 054	44 333
Debtors			384	384
Net Assets Liabilities	3 707	7 509	3 598	4	11 565	7 132	33 401	32 844
Cash Bank In Hand	15 976
Net Assets Liabilities Including Pension Asset Liability	3 707

Reserves/Capital
Called Up Share Capital	2
Profit Loss Account Reserve	3 705
Shareholder Funds	3 707

Other
Corporation Tax Payable	5 161	9 366	8 415	11 505
Creditors	12 269	14 996	10 835	7 484		4 621	16 653	11 755
Fixed Assets								266
Net Current Assets Liabilities	3 707	7 509	3 598	4	11 565	7 132	33 401	32 578
Other Creditors	2 348	2 839	1 959	-8 733
Other Taxation Social Security Payable	4 310	2 241	462	4 352
Total Assets Less Current Liabilities				4	11 565	7 132	33 401	32 844
Trade Creditors Trade Payables	450	550	-1	360
Trade Debtors Trade Receivables			384	384
Average Number Employees During Period				1	1	1	1
Administrative Expenses	19 555
Aggregate Dividends Paid In Financial Year	25 122
Corporation Tax Due Within One Year	5 161
Creditors Due Within One Year	12 269
Number Shares Allotted	2
Number Shares Allotted Increase Decrease During Period	2
Operating Profit Loss	36 034
Other Creditors Due Within One Year	2 348
Other Operating Income	3 539
Other Taxation Social Security Within One Year	4 310
Par Value Share	1
Profit Loss For Period	28 827
Profit Loss On Ordinary Activities Before Tax	36 034
Share Capital Allotted Called Up Paid	2
Tax On Profit Or Loss On Ordinary Activities	7 207
Total Dividend Payment	25 122
Trade Creditors Within One Year	450
Turnover Gross Operating Revenue	52 050
U K Current Corporation Tax	7 207
Value Shares Allotted Increase Decrease During Period	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-02 filed on: 6th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-02 filed on: 6th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 4th, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-02 filed on: 2nd, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 9th, August 2022	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, March 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, March 2022	gazette	Free Download
CS01	Confirmation statement with no updates 2022-01-02 filed on: 16th, March 2022	confirmation statement	Free Download (2 pages)
AD01	New registered office address 46 Larkbere Rd London SE26 4HB. Change occurred on 2022-03-16. Company's previous address: Flat 4 35 Rosendale Road London SE21 8DX. filed on: 16th, March 2022	address	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-01-02 filed on: 24th, January 2022	confirmation statement	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, January 2022	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 18th, January 2022	accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-12-19 filed on: 27th, December 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-12-19 filed on: 7th, May 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-08-19 filed on: 19th, August 2019	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 13th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-12-19 filed on: 19th, December 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 4th, September 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-12-19 filed on: 2nd, January 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 10th, April 2017	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-01-01 filed on: 2nd, February 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-12-19 filed on: 19th, December 2016	confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 9th, August 2016	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-12-19 filed on: 21st, December 2015	annual return	Free Download (4 pages)
AP01	New director was appointed on 2014-12-19 filed on: 29th, July 2015	officers	Free Download (2 pages)
SH01	Statement of Capital on 2014-12-19: 2.00 GBP filed on: 28th, July 2015	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 19th, December 2014	incorporation	Free Download (14 pages)
SH01	Statement of Capital on 2014-12-19: 1.00 GBP	capital