| Company Name | Singlify Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11483531 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2018(5 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Matthew Harrison |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Alcester Crescent London E5 9PX |
| Director Name | Mr Maarten Rooneij |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 25 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chancery Station House 31-33 High Holborn London WC1V 6AX |
| Director Name | Mr Matthew John Edwards |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2021(3 years after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Chancery Station House 31-33 High Holborn London WC1V 6AX |
| Director Name | Clairbois Management B.V. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 July 2018(same day as company formation) |
| Correspondence Address | 3 Vogelenzang 6581cp Malden Netherlands |
Location
| Registered Address | Chancery Station House 31-33 High Holborn London WC1V 6AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 1 week from now) |
Filing History
| 3 August 2023 | Confirmation statement made on 21 July 2023 with updates (4 pages) |
|---|---|
| 27 October 2022 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 21 July 2022 | Confirmation statement made on 21 July 2022 with updates (4 pages) |
| 22 September 2021 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 20 August 2021 | Appointment of Mr Matthew John Edwards as a director on 18 August 2021 (2 pages) |
| 19 August 2021 | Confirmation statement made on 24 July 2021 with updates (5 pages) |
| 1 August 2021 | Statement of capital following an allotment of shares on 30 July 2021
|
| 22 July 2021 | Director's details changed for Clairbois Management B.V. on 31 December 2020 (1 page) |
| 30 October 2020 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 8 October 2020 | Confirmation statement made on 24 July 2020 with updates (4 pages) |
| 2 December 2019 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 9 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 10 April 2019 | Registered office address changed from 20B Brondesbury Road 20B Brondesbury Road London NW6 6AY United Kingdom to Chancery Station House 31-33 High Holborn London WC1V 6AX on 10 April 2019 (1 page) |
| 7 November 2018 | Memorandum and Articles of Association (27 pages) |
| 7 November 2018 | Resolutions
|
| 29 August 2018 | Statement of company's objects (2 pages) |
| 25 July 2018 | Incorporation Statement of capital on 2018-07-25
|