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DOCTIFY LIMITED

DOCTIFY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDOCTIFY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09245200
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOCTIFY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DOCTIFY LIMITED located?

    Registered Office Address
    4th Floor, 43 Berkeley Square
    W1J 5FJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOCTIFY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DOCTIFY LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2025
    Next Confirmation Statement DueAug 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2024
    OverdueNo

    What are the latest filings for DOCTIFY LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended total exemption full accounts made up to Mar 31, 2024

    		9 pagesAAMD

    Statement of capital following an allotment of shares on Jan 20, 2025

    • Capital: GBP 111.5692
    		5 pagesSH01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Statement of capital following an allotment of shares on Jul 05, 2024

    • Capital: GBP 111.5714
    		5 pagesSH01

    Confirmation statement made on Jul 18, 2024 with updates

    		13 pagesCS01

    Appointment of Ms Jodie Christina Miller as a director on Jun 25, 2024

    		2 pagesAP01

    Termination of appointment of Carrie Wallace Babcock as a director on May 20, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Mar 07, 2024

    • Capital: GBP 111.5638
    		5 pagesSH01

    Registration of charge 092452000001, created on Mar 27, 2024

    		38 pagesMR01

    Termination of appointment of Chieu Cao as a director on Sep 26, 2023

    		1 pagesTM01

    Amended total exemption full accounts made up to Mar 31, 2022

    		8 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Statement of capital following an allotment of shares on Oct 24, 2023

    • Capital: GBP 109.1746
    		5 pagesSH01

    Statement of capital following an allotment of shares on Sep 05, 2023

    • Capital: GBP 109.1523
    		5 pagesSH01

    Statement of capital following an allotment of shares on Aug 07, 2023

    • Capital: GBP 109.0497
    		5 pagesSH01

    Confirmation statement made on Jul 17, 2023 with updates

    		12 pagesCS01

    Statement of capital following an allotment of shares on Aug 07, 2020

    • Capital: GBP 66.5484
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 10, 2022

    • Capital: GBP 108.6721
    		5 pagesSH01

    Statement of capital following an allotment of shares on Jan 06, 2023

    • Capital: GBP 106.2279
    		5 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2022

    • Capital: GBP 87.4467
    		4 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Mar 28, 2023

    • Capital: GBP 108.6103
    		6 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 28, 2023

    • Capital: GBP 108.6103
    		6 pagesSH01
    Annotations
    DateAnnotation
    Jul 10, 2023Clarification A second filed SH01 was registered on 10/07/2023

    Register(s) moved to registered office address 4th Floor, 43 Berkeley Square London W1J 5FJ

    		1 pagesAD04

    Termination of appointment of Eriska Secretaries Limited as a secretary on Mar 23, 2023

    		1 pagesTM02

    Second filing of a statement of capital following an allotment of shares on Mar 10, 2023

    • Capital: GBP 108.5530
    		6 pagesRP04SH01
    View All Filings

    Who are the officers of DOCTIFY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURKE, Briehan
    81 Fulham Road
    SW3 6RD London
    Michelin House
    United Kingdom
    		Director
    81 Fulham Road
    SW3 6RD London
    Michelin House
    United Kingdom
    		NetherlandsAmericanInvestor279091740001
    GRAF ZU ELTZ, Stephanie
    Berkeley Square
    W1J 5FJ London
    4th Floor, 43
    England
    		Director
    Berkeley Square
    W1J 5FJ London
    4th Floor, 43
    England
    		United KingdomAustrianCompany Director191442720001
    MILLER, Jodie Christina
    Charter House
    55 Drury Lane
    WC2B 5SQ London
    Beringea Llp
    United Kingdom
    		Director
    Charter House
    55 Drury Lane
    WC2B 5SQ London
    Beringea Llp
    United Kingdom
    		United KingdomBritishInvestment Manager322204980001
    SAHA, Suman
    Berkeley Square
    W1J 5FJ London
    4th Floor, 43
    England
    		Director
    Berkeley Square
    W1J 5FJ London
    4th Floor, 43
    England
    		EnglandBritishCompany Director191932560001
    SOCHA, Pierre Robert
    Berkeley Square
    W1J 5FJ London
    4th Floor, 43
    England
    		Director
    Berkeley Square
    W1J 5FJ London
    4th Floor, 43
    England
    		United KingdomFrenchInvestment Professional197629990001
    TEICHMAN, Thomas Alfred
    Dean Street
    W1D 4QF London
    62
    England
    		Director
    Dean Street
    W1D 4QF London
    62
    England
    		EnglandBritishInvestment Director250337660001
    ERISKA SECRETARIES LIMITED
    115 George Street
    EH2 4JN Edinburgh
    Fourth Floor
    		Secretary
    115 George Street
    EH2 4JN Edinburgh
    Fourth Floor
    Identification TypeUK Limited Company
    Registration NumberSC391502
    		158989310001
    AISHER, Patrick Markus
    19-27 Wyndham Street
    Central
    Hong Kong
    Suite 902
    		Director
    19-27 Wyndham Street
    Central
    Hong Kong
    Suite 902
    		Hong KongBritishCompany Director195324990001
    BABCOCK, Carrie Wallace
    55 Durry Lane
    WC2B 5SQ London
    Charter House
    United Kingdom
    		Director
    55 Durry Lane
    WC2B 5SQ London
    Charter House
    United Kingdom
    		United KingdomAmericanInvestor288056660001
    CAO, Chieu
    Finsbury Square
    EC2A 1HD London
    50
    England
    		Director
    Finsbury Square
    EC2A 1HD London
    50
    England
    		EnglandBritishDirector149197000002
    DE CARVALHO, Alexander Alfred Charles
    Horseguards Avenue
    Westminster
    SW1A 2EP London
    1
    United Kingdom
    		Director
    Horseguards Avenue
    Westminster
    SW1A 2EP London
    1
    United Kingdom
    		EnglandBritishInvestor183858430001
    FIGUEIREDO, Thiago Brunetti De Abreu
    Cj201 Cep 01451-010
    Rue Iguatemi
    Itaim Bibi
    151
    Sao Paulo
    Brazil
    		Director
    Cj201 Cep 01451-010
    Rue Iguatemi
    Itaim Bibi
    151
    Sao Paulo
    Brazil
    		BrazilBrazilianPartner197628050001
    JUNG, Daniel Alberto
    Office 36
    Hatton Garden
    EC1N 8PG London
    88-90
    England
    		Director
    Office 36
    Hatton Garden
    EC1N 8PG London
    88-90
    England
    		EnglandBritishCompany Director191980030001
    NOVIS, Rupert Thomas Anthony
    Bewlay House
    2 Swallow Place
    W1B 2AE London
    Fifth Floor
    England
    		Director
    Bewlay House
    2 Swallow Place
    W1B 2AE London
    Fifth Floor
    England
    		EnglandBritishVenture Capital Investment141344120001
    SAHA, Suman
    Office 36
    Hatton Garden
    EC1N 8PG London
    88-90
    England
    		Director
    Office 36
    Hatton Garden
    EC1N 8PG London
    88-90
    England
    		EnglandBritishDoctor191932560001
    TEICHMAN, Thomas Alfred
    Dean Street
    Soho
    W1D 4QF London
    62
    United Kingdom
    		Director
    Dean Street
    Soho
    W1D 4QF London
    62
    United Kingdom
    		EnglandBritishInvestor And Investment Advisor70634260003
    THOMAS, Oliver Martin
    Chalk Farm Road
    NW1 8AB London
    Doctify Triangle
    United Kingdom
    		Director
    Chalk Farm Road
    NW1 8AB London
    Doctify Triangle
    United Kingdom
    		EnglandGermanCeo217701460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOCTIFY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Alfred Charles De Carvalho
    Horseguards Avenue
    Westminster
    SW1A 2EP London
    1
    United Kingdom
    		Apr 03, 2019
    Horseguards Avenue
    Westminster
    SW1A 2EP London
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Oliver Martin Thomas
    Chalk Farm Road
    NW1 8AB London
    Doctify Triangle
    United Kingdom
    		Aug 01, 2017
    Chalk Farm Road
    NW1 8AB London
    Doctify Triangle
    United Kingdom
    		Yes
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Oliver Martin Thomas
    Office 36
    Hatton Garden
    EC1N 8PG London
    88-90
    		Apr 06, 2016
    Office 36
    Hatton Garden
    EC1N 8PG London
    88-90
    		Yes
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Jung
    Office 36
    Hatton Garden
    EC1N 8PG London
    88-90
    		Apr 06, 2016
    Office 36
    Hatton Garden
    EC1N 8PG London
    88-90
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DOCTIFY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 16, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Oct 26, 2017Apr 03, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0