General information

Name:

Segmentify Uk Limited

Office Address:

7 Henrietta Street C/o Redfern Legal Llp WC2E 8PS London

Number: 11377372

Incorporation date: 2018-05-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this company was registered is 2018-05-23. Established under 11377372, this firm is classified as a Private Limited Company. You may visit the main office of this company during its opening hours at the following location: 7 Henrietta Street C/o Redfern Legal Llp, WC2E 8PS London. The company's declared SIC number is 62012 : Business and domestic software development. Segmentify Uk Limited reported its account information for the financial period up to Tuesday 31st May 2022. Its latest annual confirmation statement was submitted on Thursday 22nd June 2023.

Taking into consideration the following firm's growing number of employees, it was necessary to acquire new executives: Ergin E. and Murat S. who have been cooperating for one year for the benefit of the following company. At least one secretary in this firm is a limited company: Redfern Legal Llp.

Financial data based on annual reports

Company staff

Ergin E.

Role: Director

Appointed: 16 January 2023

Latest update: 24 March 2024

Role: Corporate Secretary

Appointed: 23 May 2018

Address: Henrietta Street, London, WC2E 8PS, United Kingdom

Latest update: 24 March 2024

Murat S.

Role: Director

Appointed: 23 May 2018

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are: Segmentify Uk Holding Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 7 Henrietta Street, Covent Garden, WC2E 8PS, England and was registered as a PSC under the reg no 13913102.

Segmentify Uk Holding Company Limited
Address: C/O Redfern Legal Llp 7 Henrietta Street, Covent Garden, London, England, WC2E 8PS, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13913102
Notified on 15 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ergin E.
Notified on 23 May 2018
Ceased on 15 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Murat S.
Notified on 23 May 2018
Ceased on 15 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-23
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Wed, 31st May 2023 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
5
Company Age

Similar companies nearby

Closest companies