Company NameDonorfy Limited
DirectorsBen Richard Brett and Robin Fisk
Company StatusActive
Company Number08922148
CategoryPrivate Limited Company
Incorporation Date4 March 2014(10 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Ben Richard Brett
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2014(same day as company formation)
RolePrincipal Developer
Country of ResidenceUnited Kingdom
Correspondence AddressAmelia House Crescent Road
Worthing
West Sussex
BN11 1QR
Director NameMr Robin Fisk
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2014(same day as company formation)
RoleProduct Manager
Country of ResidenceUnited Kingdom
Correspondence AddressAmelia House Crescent Road
Worthing
West Sussex
BN11 1QR

Location

Registered AddressThe Stanley Building
7 Pancras Square
London
N1C 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

90 at £1Ben Brett
30.00%
Ordinary
90 at £1Robin Fisk
30.00%
Ordinary
40 at £1Andrew Hopkins
13.33%
Ordinary
40 at £1Martin Thompson
13.33%
Ordinary
40 at £1Stuart Bailey
13.33%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return4 March 2024 (1 month, 3 weeks ago)
Next Return Due18 March 2025 (10 months, 3 weeks from now)

Filing History

11 March 2024Confirmation statement made on 4 March 2024 with no updates (3 pages)
31 August 2023Total exemption full accounts made up to 30 November 2022 (10 pages)
15 March 2023Confirmation statement made on 4 March 2023 with updates (26 pages)
25 November 2022Statement of capital following an allotment of shares on 6 October 2022
  • GBP 360
(25 pages)
25 November 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
25 November 2022Memorandum and Articles of Association (44 pages)
25 November 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
24 November 2022Change of share class name or designation (2 pages)
3 November 2022Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to The Stanley Building 7 Pancras Square London N1C 4AG on 3 November 2022 (1 page)
17 June 2022Micro company accounts made up to 30 November 2021 (4 pages)
7 March 2022Confirmation statement made on 4 March 2022 with no updates (3 pages)
19 October 2021Micro company accounts made up to 30 November 2020 (4 pages)
27 March 2021Confirmation statement made on 4 March 2021 with no updates (3 pages)
7 October 2020Micro company accounts made up to 30 November 2019 (4 pages)
20 April 2020Confirmation statement made on 4 March 2020 with no updates (3 pages)
26 March 2019Confirmation statement made on 4 March 2019 with updates (5 pages)
26 March 2019Micro company accounts made up to 30 November 2018 (4 pages)
27 February 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
25 February 2019Statement of capital following an allotment of shares on 5 February 2019
  • GBP 334
(8 pages)
2 July 2018Micro company accounts made up to 30 November 2017 (4 pages)
8 March 2018Confirmation statement made on 4 March 2018 with no updates (3 pages)
7 April 2017Confirmation statement made on 4 March 2017 with updates (7 pages)
7 April 2017Confirmation statement made on 4 March 2017 with updates (7 pages)
3 March 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
3 March 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
23 June 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 June 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
3 May 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 300
(4 pages)
3 May 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 300
(4 pages)
9 June 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
9 June 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
10 April 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 300
(4 pages)
10 April 2015Statement of capital following an allotment of shares on 11 December 2014
  • GBP 300
(3 pages)
10 April 2015Statement of capital following an allotment of shares on 11 December 2014
  • GBP 300
(3 pages)
10 April 2015Statement of capital following an allotment of shares on 11 December 2014
  • GBP 300
(3 pages)
10 April 2015Statement of capital following an allotment of shares on 11 December 2014
  • GBP 300
(3 pages)
10 April 2015Statement of capital following an allotment of shares on 11 December 2014
  • GBP 300
(3 pages)
10 April 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 300
(4 pages)
10 April 2015Statement of capital following an allotment of shares on 11 December 2014
  • GBP 300
(3 pages)
10 April 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 300
(4 pages)
6 March 2015Previous accounting period shortened from 31 March 2015 to 30 November 2014 (3 pages)
6 March 2015Previous accounting period shortened from 31 March 2015 to 30 November 2014 (3 pages)
4 March 2014Incorporation
Statement of capital on 2014-03-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 March 2014Incorporation
Statement of capital on 2014-03-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)