Actifio Uk came into being in 2011 as a company enlisted under no 07522472, located at L3 1QH Liverpool at C/o Kpmg. This firm has been in business for thirteen years and its current status is liquidation. This firm's Standard Industrial Classification Code is 63990 and their NACE code stands for Other information service activities n.e.c.. 2021-01-31 is the last time company accounts were reported.
Actifio Uk Limited
General information
Name:
Actifio Uk Ltd
Office Address:
C/o Kpmg 8 Princess Parade L3 1QH Liverpool
Number: 07522472
Incorporation date: 2011-02-09
End of financial year: 31 January
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Date of Accounts | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 |
| Currency | ||||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 223 379 | 163 849 | 128 119 | 77 508 | 137 195 | 309 497 |
| Current Assets | 1 023 263 | 957 942 | 1 060 481 | 1 099 583 | 1 357 055 | 1 485 214 |
| Debtors | 799 884 | 794 093 | 932 362 | 1 022 075 | 1 219 860 | 1 175 717 |
| Net Assets Liabilities | 632 916 | 768 947 | 859 472 | 953 025 | 1 065 697 | 1 152 616 |
| Other Debtors | 5 363 | 5 363 | 33 561 | 53 280 | 50 206 | 1 604 |
| Property Plant Equipment | 10 328 | 2 661 | 8 020 | 7 372 | 7 913 | |
| Other Financial Data | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 27 502 | 28 261 | 30 467 | 10 923 | 16 970 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 588 | |||||
| Amounts Owed By Related Parties | 968 795 | 1 169 654 | 1 174 113 | |||
| Average Number Employees During Period | 26 | 15 | 14 | 15 | 11 | |
| Creditors | 398 609 | 189 590 | 209 029 | 153 930 | 297 768 | 332 598 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 796 | 3 380 | 4 273 | 6 047 | 4 614 | |
| Net Current Assets Liabilities | 624 654 | 768 352 | 851 452 | 945 653 | 1 059 287 | 1 152 616 |
| Other Creditors | 64 365 | 107 093 | 58 974 | 194 766 | 33 754 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 21 584 | |||||
| Other Disposals Property Plant Equipment | 24 883 | |||||
| Other Taxation Social Security Payable | 123 761 | 77 936 | 93 528 | 78 130 | 80 462 | 298 844 |
| Property Plant Equipment Gross Cost | 37 830 | 30 922 | 38 487 | 18 295 | 24 883 | |
| Provisions For Liabilities Balance Sheet Subtotal | 2 066 | 2 066 | 3 790 | 1 503 | ||
| Total Assets Less Current Liabilities | 634 982 | 771 013 | 859 472 | 953 025 | 1 067 200 | 1 152 616 |
| Trade Creditors Trade Payables | 36 334 | 5 997 | 8 408 | 16 826 | 22 540 | |
| Accrued Liabilities | 203 414 | 64 365 | ||||
| Amounts Owed By Group Undertakings | 725 873 | 782 732 | 898 801 | 968 795 | ||
| Corporation Tax Payable | 35 100 | 41 292 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 7 037 | 1 174 | 23 817 | |||
| Disposals Property Plant Equipment | 8 277 | 1 174 | 24 672 | |||
| Prepayments Accrued Income | 52 001 | 683 | ||||
| Recoverable Value-added Tax | 16 647 | 5 315 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 369 | 8 739 | 4 480 | |||
Company staff
Valentine B.
Role: Director
Appointed: 10 February 2021
Latest update: 17 January 2024
Role: Corporate Secretary
Appointed: 10 February 2021
Address: London, EC4A 3TW, United Kingdom
Latest update: 17 January 2024
People with significant control
Alphabet, Inc.
Address:
Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States
Legal authority
Delaware Secretary Of State
Legal form
Corporate
Country registered
Delaware
Place registered
Delaware
Registration number
5786925
Notified on
14 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Actifio,Inc
Address:
333 Wyman Street, Waltham, Massachusetts, MA02451, United States
Legal authority
Usa
Legal form
Inc
Country registered
Delaware
Place registered
Na
Registration number
Na
Notified on
1 February 2017
Ceased on
14 December 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 31 October 2022 |
| Account last made up date | 31 January 2021 |
| Confirmation statement next due date | 01 March 2023 |
| Confirmation statement last made up date | 15 February 2022 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 01 February 2016 |
| End Date For Period Covered By Report | 31 January 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 February 2017 |
| End Date For Period Covered By Report | 31 January 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 February 2018 |
| End Date For Period Covered By Report | 31 January 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 February 2018 |
| End Date For Period Covered By Report | 31 January 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 February 2018 |
| End Date For Period Covered By Report | 31 January 2019 |
Company filings
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Address
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Confirmation statement
Document replacement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 26th, December 2023
filed on: 26th, December 2023
gazette
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