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Company Information for

ARCHIFY LIMITED

CARIOCCA BUSINESS PARK, 2 SAWLEY RD, MANCHESTER, M40 8BB,
Company Registration Number
07728842
Private Limited Company
Active

Company Overview

About Archify Ltd
ARCHIFY LIMITED was founded on 2011-08-04 and has its registered office in Manchester. The organisation's status is listed as "Active". Archify Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARCHIFY LIMITED
 
Legal Registered Office
CARIOCCA BUSINESS PARK
2 SAWLEY RD
MANCHESTER
M40 8BB
Other companies in SW11
 
Previous Names
EGOARCHIVE LIMITED27/06/2012
Filing Information
Company Number 07728842
Company ID Number 07728842
Date formed 2011-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 20:15:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHIFY LIMITED
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Companies with same name ARCHIFY LIMITED
The following companies were found which have the same name as ARCHIFY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHIFY DESIGN LTD 14 MORDEN COURT PARADE LONDON ROAD MORDEN SURREY SM4 5HJ Active - Proposal to Strike off Company formed on the 2020-05-06
ARCHIFY LLC 312 W. 2ND ST #1078 CASPER WY 82601 Active Company formed on the 2020-04-30

Company Officers of ARCHIFY LIMITED

Current Directors
Officer Role Date Appointed
GERALD BAECK
Director 2011-08-04
MAX KOSSATZ
Director 2011-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM EVANS
Director 2012-04-12 2014-01-13
WALTER PALMETSHOFER
Director 2011-08-04 2012-10-31

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.

DateDocument TypeDocument Description
2024-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-06-28CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2023-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-03CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GERALD BAECK
2022-06-27CH01Director's details changed for Mr Max Kossatz on 2022-06-20
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY
2018-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 131.428569
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 131.428569
2015-08-06AR0104/08/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 131.428569
2014-08-07AR0104/08/14 ANNUAL RETURN FULL LIST
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK EVANS
2013-08-29AR0104/08/13 ANNUAL RETURN FULL LIST
2013-08-12AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AA01Current accounting period extended from 31/08/13 TO 31/12/13
2013-02-05DISS40Compulsory strike-off action has been discontinued
2013-02-04RES01ADOPT ARTICLES 12/04/2012
2013-02-04RES13Resolutions passed:
  • Shares subdivision 12/04/2012
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2013-02-04AR0104/08/12 ANNUAL RETURN FULL LIST
2013-02-04SH02Sub-division of shares on 2012-04-12
2013-02-04SH0112/04/12 STATEMENT OF CAPITAL GBP 128.57143
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR WALTER PALMETSHOFER
2013-01-30AP01DIRECTOR APPOINTED MR MARK WILLIAM EVANS
2013-01-30AP01DIRECTOR APPOINTED MR WALTER PALMETSHOFER
2012-12-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-27CERTNMCompany name changed egoarchive LIMITED\certificate issued on 27/06/12
2012-06-14RES15CHANGE OF COMPANY NAME 13/06/19
2011-08-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ARCHIFY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-12-04
Fines / Sanctions
No fines or sanctions have been issued against ARCHIFY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHIFY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-08-31

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 ARCHIFY LIMITED

Intangible Assets
Patents
We have not found any records of ARCHIFY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHIFY LIMITED
Trademarks
We have not found any records of ARCHIFY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHIFY 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 (62090 - Other information technology service activities) as ARCHIFY LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ARCHIFY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyARCHIFY LIMITEDEvent Date2012-12-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHIFY 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 ARCHIFY 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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