ACTIFIO UK LIMITED - Other information service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Actifio Uk Ltd

ACTIFIO UK LIMITED was founded on 2011-02-09 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Actifio Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
ACTIFIO UK LIMITED

C/O Kpmg 8 Princess Parade Liverpool L3 1QH Other companies in NW1

Filing Information

Company Number		07522472
Company ID Number		07522472
Date formed		2011-02-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-01-31
Account next due		31/10/2022
Latest return		09/02/2016
Return next due		09/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB128109429

Last Datalog update:	2023-12-26 12:01:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIFIO UK LIMITED

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Company Officers of ACTIFIO UK LIMITED

Current Directors

Officer	Role	Date Appointed
RAPID ACCOUNTING SERVICES LTD	Company Secretary	2015-07-21
ASHUTOSH ASHUTOSH	Director	2011-02-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES FRANCIS KELLIHER	Director	2017-02-15	2018-02-14
GREG SCORZIELLO	Director	2011-02-09	2017-02-15
FISHER SECRETARIES LIMITED	Company Secretary	2013-10-22	2015-06-01
ANDREW SIMON DAVIS	Director	2011-02-09	2011-02-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-26		Final Gazette dissolved via compulsory strike-off
2023-09-26		Voluntary liquidation. Notice of members return of final meeting
2022-09-29		REGISTERED OFFICE CHANGED ON 29/09/22 FROM 5 New Street Square London EC4A 3TW United Kingdom
2022-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/22 FROM 5 New Street Square London EC4A 3TW United Kingdom
2022-09-28		Voluntary liquidation declaration of solvency
2022-09-28		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-28		Appointment of a voluntary liquidator
2022-09-28	600	Appointment of a voluntary liquidator
2022-09-28	LRESSP	Resolutions passed: Special resolution to wind up on 2022-09-21
2022-09-28	LIQ01	Voluntary liquidation declaration of solvency
2022-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NEELA MARIE MORRISON
2022-02-15		CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-09-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2021-03-15	PSC07	CESSATION OF ACTIFIO,INC AS A PERSON OF SIGNIFICANT CONTROL
2021-03-12	TM02	Termination of appointment of Rapid Accounting Services Ltd on 2021-02-10
2021-03-12	AP01	DIRECTOR APPOINTED VALENTINE ANTHONY BOHAN
2021-03-12	AP04	Appointment of Taylor Wessing Secretaries Limited as company secretary on 2021-02-10
2021-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/21 FROM 11 Gypsy Lane Marlow Buckinghamshire SL7 3JT England
2021-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHUTOSH ASHUTOSH
2021-03-12	PSC02	Notification of Alphabet, Inc. as a person with significant control on 2020-12-14
2020-12-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-03-13	CS01	CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-08-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-02-26	CS01	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-10-17	SH02	Sub-division of shares on 2018-10-02
2018-10-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-10-17	RES13	Resolutions passed: Sub div 02/10/2018 ALTER ARTICLES
2018-07-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2018-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCIS KELLIHER
2017-06-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-03-22	AP01	DIRECTOR APPOINTED MR JAMES KELLIHER
2017-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GREG SCORZIELLO
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22	AR01	09/02/16 ANNUAL RETURN FULL LIST
2016-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GREG SCORZIELLO / 22/02/2016
2016-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHUTOSH ASHUTOSH / 22/02/2016
2015-11-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-07-23	AP04	Appointment of Rapid Accounting Services Ltd as company secretary on 2015-07-21
2015-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/2015 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2015-07-09	TM02	APPOINTMENT TERMINATED, SECRETARY FISHER SECRETARIES LIMITED
2015-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/2015 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2015-07-09	TM02	APPOINTMENT TERMINATED, SECRETARY FISHER SECRETARIES LIMITED
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18	AR01	09/02/15 ANNUAL RETURN FULL LIST
2014-09-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-03-19	RP04
2014-03-19	ANNOTATION	Clarification
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-28	AR01	09/02/14 ANNUAL RETURN FULL LIST
2013-11-27	AA01	Current accounting period extended from 31/12/13 TO 31/01/14
2013-11-07	AP04	CORPORATE SECRETARY APPOINTED FISHER SECRETARIES LIMITED
2013-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-01	AR01	09/02/13 FULL LIST
2013-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GREG SCORZIELLO / 19/02/2013
2013-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHUTOSH ASHUTOSH / 19/02/2013
2013-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/2013 FROM SQUIRES HOUSE 205A HIGH STREET WEST WICKHAM KENT BR4 0PH UNITED KINGDOM
2012-12-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-09	AR01	09/02/12 FULL LIST
2011-07-29	AA01	CURRSHO FROM 28/02/2012 TO 31/12/2011
2011-02-17	AP01	DIRECTOR APPOINTED GREG SCORZIELLO
2011-02-16	AP01	DIRECTOR APPOINTED MR ASHUTOSH ASHUTOSH
2011-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2011-02-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ACTIFIO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2022-09-30
Appointmen	2022-09-30
Notices to	2022-09-30

Fines / Sanctions

No fines or sanctions have been issued against ACTIFIO UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACTIFIO UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.09	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIFIO UK LIMITED

Intangible Assets

Patents

We have not found any records of ACTIFIO UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTIFIO UK LIMITED

Trademarks

We have not found any records of ACTIFIO UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIFIO UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as ACTIFIO UK LIMITED are:

NTT DATA UK LIMITED	£ 985,542
CDW LIMITED	£ 541,816
LEARNING PARTNERSHIP WEST CIC	£ 526,777
R2P UK SYSTEMS LIMITED	£ 404,369
AMAZE BRIGHTON AND HOVE	£ 393,492
AGE CONCERN WOLVERHAMPTON	£ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU	£ 225,800
AGE CONCERN ISLE OF WIGHT	£ 206,794
FTSE INTERNATIONAL LIMITED	£ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 156,934
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127

Outgoings

Business Rates/Property Tax

No properties were found where ACTIFIO UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ACTIFIO UK LIMITED

Date	Import Code	Imported Goods classification description
2013-06-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-05-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-04-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-04-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	ACTIFIO UK LIMITED	Event Date	2022-09-30

Initiating party		Event Type	Appointmen
Defending party	ACTIFIO UK LIMITED	Event Date	2022-09-30
Name of Company: ACTIFIO UK LIMITED Company Number: 07522472 Nature of Business: Other information service activities not elsewhere classified Registered office: 5 New Street Square, London EC4A 3TW T…

Initiating party		Event Type	Notices to
Defending party	ACTIFIO UK LIMITED	Event Date	2022-09-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTIFIO UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACTIFIO UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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