Active
Company Information for TAILIFY SOFTWARE LIMITED
1580 Parkway Solent Business Park, Whiteley, Fareham, PO15 7AG,
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Company Registration Number
10127861
Private Limited Company
Active |
Company Name | |
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TAILIFY SOFTWARE LIMITED | |
Legal Registered Office | |
1580 Parkway Solent Business Park Whiteley Fareham PO15 7AG | |
Company Number | 10127861 | |
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Company ID Number | 10127861 | |
Date formed | 2016-04-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-04-14 | |
Return next due | 2024-04-28 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-18 12:55:29 |
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Officer | Role | Date Appointed |
---|---|---|
CARL FREDRIK ENOCK ANDERSSON |
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BENJAMIN JAMES GALLOP |
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FREDRIK GERNANDT SEGERBY |
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GABY SALEM |
||
DIDRIK SVENDSEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSURED SOCIAL LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active - Proposal to Strike off | |
TLGUK LTD | Director | 2015-12-01 | CURRENT | 2013-10-31 | Active | |
BRAND & DELIVER MARKETING LTD | Director | 2014-04-05 | CURRENT | 2014-04-05 | Active | |
BRAND & DELIVER SOLUTIONS LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
BRAND & DELIVER HQ LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
BRIDGE MARKETING AND PARTNERSHIPS LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
DETAILED CREATIVE LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
BRAND & DELIVER PRODUCTIONS LTD | Director | 2002-05-31 | CURRENT | 2002-05-31 | Liquidation | |
MEDISIEVE LTD | Director | 2017-12-20 | CURRENT | 2014-04-08 | Active | |
EMOOV LIMITED | Director | 2017-07-26 | CURRENT | 2010-01-07 | Active - Proposal to Strike off | |
MORTGAGE GYM LIMITED | Director | 2017-06-07 | CURRENT | 2014-11-26 | In Administration | |
EDGIFY AI LTD. | Director | 2016-12-24 | CURRENT | 2014-12-17 | Active | |
B-SECUR LIMITED | Director | 2016-06-03 | CURRENT | 1996-12-12 | Active | |
BIO FUELS AND OILS LIMITED | Director | 2015-09-10 | CURRENT | 2011-10-06 | Liquidation | |
IXAKA LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | In Administration | |
MELEK TECHNOLOGIES LIMITED | Director | 2012-11-05 | CURRENT | 2012-10-10 | Active - Proposal to Strike off | |
ENVIROSUGARS LTD | Director | 2012-11-01 | CURRENT | 2012-10-24 | Dissolved 2016-12-20 | |
WHARTON ASSET MANAGEMENT COMPANY LIMITED | Director | 1994-04-29 | CURRENT | 1993-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
04/04/23 STATEMENT OF CAPITAL GBP 208.10533 | ||
Director's details changed for Mr Fredrik Gernandt Segerby on 2023-04-03 | ||
Director's details changed for Mr Carl Fredrik Enock Andersson on 2023-04-03 | ||
Director's details changed for Mr Ashley Caleb Abrahams on 2023-04-03 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 09/11/22 FROM 8 Devonshire Square Tailify C/O Wework London EC2M 4PL United Kingdom | ||
Second filing of director appointment of Didrik Magnus Alexis Svendsen | ||
CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES | ||
Director's details changed for Mr Benjamin James Gallop on 2021-12-07 | ||
REGISTERED OFFICE CHANGED ON 14/12/21 FROM 7 Bell Yard London WC2A 2JR United Kingdom | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABY SALEM | |
AP01 | DIRECTOR APPOINTED MR ASHLEY CALEB ABRAHAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/21 FROM 48 Hoxton Square Hackney London N1 6PB | |
CH01 | Director's details changed for Mr Fredrik Gernandt Segerby on 2020-10-23 | |
CH01 | Director's details changed for Mr Carl Fredrik Enock Andersson on 2020-10-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101278610001 | |
RP04SH01 | Second filing of capital allotment of shares GBP159.90 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/20 FROM Wework the Bower 207 Old Street London EC1V 9NR England | |
SH01 | 28/06/19 STATEMENT OF CAPITAL GBP 159.90 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/19 FROM 10 John Street London WC1N 2EB United Kingdom | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 147.31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 147.31 | |
SH01 | 22/06/17 STATEMENT OF CAPITAL GBP 147.31 | |
CH01 | Director's details changed for Mr Fredrik Gernandt Segerby on 2017-11-01 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR GABY SALEM | |
RES01 | ADOPT ARTICLES 22/06/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
RES13 | Resolutions passed:That call options over the shares in the company may be granted. Any transfer of shares pursuant to such call options may be made, free of any pre-emptiom rights under the articles of association of the company. 05/05/2017... | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 120.86 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RP04SH01 | Second filing of capital allotment of shares GBP110.22 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR CARL FREDRIK ENOCK ANDERSSON | |
AP01 | DIRECTOR APPOINTED MR DIDRIK SVENDSEN | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 120.86 | |
SH01 | 30/08/16 STATEMENT OF CAPITAL GBP 120.86 | |
SH01 | 08/08/16 STATEMENT OF CAPITAL GBP 110.22 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES GALLOP | |
NEWINC | New incorporation |
Appointment of Administrators | 2024-04-10 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 TAILIFY SOFTWARE LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TAILIFY SOFTWARE LIMITED are:
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. |