DOCTIFY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Doctify Limited. The company was founded 10 years ago and was given the registration number 09245200. The firm's registered office is in LONDON. You can find them at 4th Floor, 43, Berkeley Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	DOCTIFY LIMITED
Company Number	:	09245200
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 October 2014
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	4th Floor, 43, Berkeley Square, London, England, W1J 5FJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Charter House, 55 Durry Lane, London, United Kingdom, WC2B 5SQ	Director	16 November 2022	Active
Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD	Director	23 December 2020	Active
4th Floor, 43, Berkeley Square, London, England, W1J 5FJ	Director	02 October 2014	Active
4th Floor, 43, Berkeley Square, London, England, W1J 5FJ	Director	18 December 2018	Active
4th Floor, 43, Berkeley Square, London, England, W1J 5FJ	Director	11 October 2016	Active
62, Dean Street, London, England, W1D 4QF	Director	12 September 2018	Active
Fourth Floor, 115 George Street, Edinburgh, EH2 4JN	Corporate Secretary	03 April 2019	Active
Suite 902, 19-27 Wyndham Street, Central, Hong Kong,	Director	16 January 2015	Active
50, Finsbury Square, London, England, EC2A 1HD	Director	04 September 2018	Active
1, Horseguards Avenue, Westminster, London, United Kingdom, SW1A 2EP	Director	11 October 2016	Active
151, Cj201 Cep 01451-010, Rue Iguatemi, Itaim Bibi, Brazil,	Director	18 March 2015	Active
88-90, Office 36, Hatton Garden, London, England, EC1N 8PG	Director	20 October 2014	Active
Fifth Floor, Bewlay House, 2 Swallow Place, London, England, W1B 2AE	Director	01 January 2017	Active
88-90, Office 36, Hatton Garden, London, England, EC1N 8PG	Director	20 October 2014	Active
62, Dean Street, Soho, London, United Kingdom, W1D 4QF	Director	19 March 2015	Active
Doctify Triangle, Chalk Farm Road, London, United Kingdom, NW1 8AB	Director	11 October 2016	Active

People with Significant Control

Mr Alexander Alfred Charles De Carvalho
Notified on	:	03 April 2019
Status	:	Active
Date of birth	:	December 1984
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, Horseguards Avenue, London, United Kingdom, SW1A 2EP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Oliver Martin Thomas
Notified on	:	01 August 2017
Status	:	Active
Date of birth	:	October 1984
Nationality	:	German
Country of residence	:	United Kingdom
Address	:	Doctify Triangle, Chalk Farm Road, London, United Kingdom, NW1 8AB
Nature of control	:	Significant influence or control

Oliver Martin Thomas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1984
Nationality	:	German
Address	:	88-90, Office 36, London, EC1N 8PG
Nature of control	:	Voting rights 25 to 50 percent

Mr Daniel Jung
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1983
Nationality	:	British
Address	:	88-90, Office 36, London, EC1N 8PG
Nature of control	:	Voting rights 25 to 50 percent

DOCTIFY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement