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Altify Limited

Altify Limited is a dissolved company incorporated on 22 June 2004 with the registered office located in London, Greater London. Altify Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 12 December 2023 (1 year 9 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05160093
Private limited company
Age
21 years
Incorporated 22 June 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 18 Jan 2023 (2 years 7 months ago)
Previous address was Raving Towers Millburn Hill Road Coventry CV4 7HS United Kingdom
Telephone
01189253251
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Legal Officer & Secretary Of Uplan • American • Lives in United States • Born in May 1967
Director • Chief Executive Officer • American • Lives in United States • Born in Jul 1963
Upland Software UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluevenn Limited
Mr John Thomas McDonald is a mutual person.
Active
Bluevenn Holdings Limited
Mr John Thomas McDonald is a mutual person.
Active
Bluevenn Group Holdings Limited
Mr John Thomas McDonald is a mutual person.
Active
Upland Software UK Limited
Mr John Thomas McDonald is a mutual person.
Active
Bluevenn Group Limited
Mr John Thomas McDonald is a mutual person.
Active
Bluedeveloper Limited
Mr John Thomas McDonald is a mutual person.
Active
Altify UK Limited
Mr John Thomas McDonald is a mutual person.
Active
Interfax Communications Limited
Mr John Thomas McDonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £275.2K (-100%)
Turnover
£4.83M
Increased by £698.32K (+17%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£6.55M
Increased by £2.45M (+60%)
Total Liabilities
-£7.58M
Increased by £2.73M (+56%)
Net Assets
-£1.04M
Decreased by £276.43K (+36%)
Debt Ratio (%)
116%
Decreased by 2.71% (-2%)
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 12 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 26 Sep 2023
Application To Strike Off
1 Year 11 Months Ago on 19 Sep 2023
Upland Software Uk Limited (PSC) Details Changed
2 Years 7 Months Ago on 18 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 18 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
Mr Kin Gill Appointed
2 Years 11 Months Ago on 11 Oct 2022
Registered Address Changed
3 Years Ago on 23 Mar 2022
Powersteering Software Limited (PSC) Details Changed
5 Years Ago on 2 Jan 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2023
Application to strike the company off the register
Submitted on 19 Sep 2023
Change of details for Upland Software Uk Limited as a person with significant control on 18 January 2023
Submitted on 19 Jan 2023
Registered office address changed from Raving Towers Millburn Hill Road Coventry CV4 7HS United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 18 January 2023
Submitted on 18 Jan 2023
Confirmation statement made on 27 November 2022 with updates
Submitted on 7 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 2 Nov 2022
Appointment of Mr Kin Gill as a director on 11 October 2022
Submitted on 17 Oct 2022
Registered office address changed from 16 Great Queen Street London WC2B 5AH England to Raving Towers Millburn Hill Road Coventry CV4 7HS on 23 March 2022
Submitted on 23 Mar 2022
Change of details for Powersteering Software Limited as a person with significant control on 2 January 2020
Submitted on 7 Jan 2022
Repayment History
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