DOCTIFY LIMITED - LONDON


Company Profile Company Filings

Overview

DOCTIFY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DOCTIFY LIMITED was incorporated 9 years ago on 02/10/2014 and has the registered number: 09245200. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DOCTIFY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR, 43
LONDON
W1J 5FJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS ALFRED TEICHMAN Nov 1947 British Director 2018-09-12 CURRENT
PIERRE ROBERT SOCHA Feb 1979 French Director 2016-10-11 CURRENT
CHIEU CAO Dec 1976 British Director 2018-09-04 CURRENT
MISS STEPHANIE GRAF ZU ELTZ Feb 1984 Austrian Director 2014-10-02 CURRENT
DR SUMAN SAHA Jul 1981 British Director 2018-12-18 CURRENT
MS BRIEHAN BURKE Oct 1990 American Director 2020-12-23 CURRENT
MS CARRIE BABCOCK May 1984 American Director 2022-11-16 CURRENT
OLIVER MARTIN THOMAS Oct 1984 German Director 2016-10-11 UNTIL 2018-06-26 RESIGNED
MR THOMAS ALFRED TEICHMAN Nov 1947 British Director 2015-03-19 UNTIL 2016-10-11 RESIGNED
DR SUMAN SAHA Jul 1981 British Director 2014-10-20 UNTIL 2016-10-11 RESIGNED
MR RUPERT THOMAS ANTHONY NOVIS May 1967 British Director 2017-01-01 UNTIL 2018-07-19 RESIGNED
MR DANIEL ALBERTO JUNG Mar 1983 British Director 2014-10-20 UNTIL 2016-10-11 RESIGNED
THIAGO BRUNETTI DE ABREU FIGUEIREDO Feb 1988 Brazilian Director 2015-03-18 UNTIL 2016-10-11 RESIGNED
ALEXANDER ALFRED CHARLES DE CARVALHO Dec 1984 British Director 2016-10-11 UNTIL 2022-11-16 RESIGNED
PATRICK MARKUS AISHER Jan 1970 British Director 2015-01-16 UNTIL 2017-01-01 RESIGNED
ERISKA SECRETARIES LIMITED Corporate Secretary 2019-04-03 UNTIL 2023-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Alfred Charles De Carvalho 2019-04-03 - 2022-11-16 12/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Oliver Martin Thomas 2017-08-01 - 2017-08-01 10/1984 London   Significant influence or control
Mr Daniel Jung 2016-04-06 - 2016-04-06 3/1983 London   Voting rights 25 to 50 percent
Oliver Martin Thomas 2016-04-06 - 2016-04-06 10/1984 London   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Doctify Limited 2023-12-22 31-03-2023 £5,892,349 Cash
Doctify Limited 2022-11-17 31-03-2022 £2,309,283 Cash
Doctify Limited - Filleted accounts 2021-12-14 31-03-2021 £4,832,712 Cash £4,656,008 equity
DOCTIFY_LIMITED - Accounts 2020-12-15 31-03-2020 £1,117,092 Cash £1,304,267 equity
DOCTIFY_LIMITED - Accounts 2019-11-02 31-03-2019 £397,068 Cash £619,628 equity
DOCTIFY_LIMITED - Accounts 2019-02-08 31-03-2018 £355,720 Cash £-600,572 equity
DOCTIFY_LIMITED - Accounts 2017-12-22 31-03-2017 £1,211,440 Cash £1,368,622 equity
Abbreviated Company Accounts - DOCTIFY LIMITED 2016-07-09 31-03-2016 £649,840 Cash £822,227 equity

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