ACTIFIO UK LIMITED
C/O KPMG, 8 PRINCESS PARADE, LIVERPOOL L3 1QH- Liquidation
- Private Limited Company
- Company No. 07522472
- Last Updated: 01 Dec 2023
Company Profile
ACTIFIO UK LIMITED was incorporated on Wednesday, February 9, 2011 as a Private Limited Company with registered address in LIVERPOOL. ACTIFIO UK LIMITED has the status: Liquidation and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 14 years and 14 days.
| Name | ACTIFIO UK LIMITED |
|---|---|
| Company number | 07522472 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KPMG 8 PRINCESS PARADE LIVERPOOL L3 1QH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alphabet, Inc. 251 Little Falls Drive, 19808 |
Dates: Monday, December 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Actifio,Inc Wyman Street, MA02451 |
Dates: Wednesday, February 1, 2017 - Monday, December 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-846 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
No mortgages have been registered against ACTIFIO UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIFIO UK LIMITED | 09 Feb 2011 |