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Company Information for

HOSPIFY LIMITED

1ST FLOOR BLOCK C, THE WHARF, BURNLEY, LANCASHIRE, BB11 1JG,
Company Registration Number
08825529
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hospify Ltd
HOSPIFY LIMITED was founded on 2013-12-24 and has its registered office in Burnley. The organisation's status is listed as "Active - Proposal to Strike off". Hospify Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOSPIFY LIMITED
 
Legal Registered Office
1ST FLOOR BLOCK C
THE WHARF
BURNLEY
LANCASHIRE
BB11 1JG
Other companies in BB7
 
Filing Information
Company Number 08825529
Company ID Number 08825529
Date formed 2013-12-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB254817978  
Last Datalog update: 2023-10-08 08:40:35
Primary Source:Companies House
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Company Officers of HOSPIFY LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALLAN SHARPLES
 Company Secretary 2013-12-24
NEVILLE BEHRAM DASTUR
 Director 2013-12-24
MARK TRISTAM NORWOOD DUGDALE
 Director 2017-10-17
JAMES BRAGG FLINT
 Director 2013-12-24
DAVID ALLAN SHARPLES
 Director 2015-03-11
NICHOLAS ANTHONY THOMPSON
 Director 2017-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES NDUKA
 Director 2013-12-24 2016-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK TRISTAM NORWOOD DUGDALE INTELLIGENT LILLI LIMITED Director 2016-03-22 CURRENT 2014-01-06 Active
MARK TRISTAM NORWOOD DUGDALE CUT A LONG STORY LTD Director 2015-10-14 CURRENT 2013-09-09 Active
MARK TRISTAM NORWOOD DUGDALE AZQUO (2013) LTD Director 2015-07-01 CURRENT 2012-12-14 Active - Proposal to Strike off
MARK TRISTAM NORWOOD DUGDALE DUGDALE CONSULTANTS LIMITED Director 2014-05-15 CURRENT 2014-05-15 Liquidation
MARK TRISTAM NORWOOD DUGDALE MOT TRADE SERVICES LIMITED Director 2014-03-11 CURRENT 2014-03-11 Dissolved 2015-08-04
MARK TRISTAM NORWOOD DUGDALE TEMPLE GROVE ACADEMY TRUST Director 2012-11-27 CURRENT 2012-11-27 Active
MARK TRISTAM NORWOOD DUGDALE IMCOMMERCE LIMITED Director 2012-08-06 CURRENT 2012-08-06 Dissolved 2015-02-03
MARK TRISTAM NORWOOD DUGDALE TEMPLE GROVE SCHOOLS TRUST LIMITED Director 2011-10-19 CURRENT 1957-01-11 Active
MARK TRISTAM NORWOOD DUGDALE DUGDALE DIGITAL SOLUTIONS LIMITED Director 2011-01-10 CURRENT 2011-01-10 Active
JAMES BRAGG FLINT BIDAVON INDUSTRIAL ESTATE LIMITED Director 2008-06-24 CURRENT 1971-01-11 Active
JAMES BRAGG FLINT WIKICLIMATE LIMITED Director 2008-04-11 CURRENT 2007-02-05 Dissolved 2015-03-10
DAVID ALLAN SHARPLES BLACKSPACE SECURITY LIMITED Director 2018-04-24 CURRENT 2018-04-24 In Administration
DAVID ALLAN SHARPLES PEAKS & VALLEYS BUSINESS ENHANCEMENT LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
DAVID ALLAN SHARPLES MED INNOVATIONS AND CONSULTING LTD Director 2013-12-20 CURRENT 2011-09-21 In Administration
DAVID ALLAN SHARPLES NORTH COUNTRY BUSINESS SERVICES LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2017-03-21
DAVID ALLAN SHARPLES PATIENT CARE SYSTEM LIMITED Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2014-07-15
DAVID ALLAN SHARPLES NEEDLESAFE LIMITED Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2016-04-05
DAVID ALLAN SHARPLES MOORE & SHARPLES LIMITED Director 2009-01-01 CURRENT 2008-10-23 Dissolved 2016-04-05
DAVID ALLAN SHARPLES APPROPRIATE TECHNOLOGY ASIA LIMITED Director 2003-01-21 CURRENT 2000-05-11 Active
NICHOLAS ANTHONY THOMPSON BIT PLANNER LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
NICHOLAS ANTHONY THOMPSON VISUALATA LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
NICHOLAS ANTHONY THOMPSON FIRST CONTACT SAAS LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active - Proposal to Strike off
NICHOLAS ANTHONY THOMPSON DCSL MANAGEMENT LIMITED Director 2013-10-14 CURRENT 2013-10-14 Active
NICHOLAS ANTHONY THOMPSON ONE BEYOND LIMITED Director 2003-10-16 CURRENT 2000-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03SECOND GAZETTE not voluntary dissolution
2023-08-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18FIRST GAZETTE notice for voluntary strike-off
2023-07-10Application to strike the company off the register
2023-04-14CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-09-23CH01Director's details changed for Mr Neville Behram Dastur on 2022-09-23
2022-09-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-01-14Resolutions passed:<ul><li>Resolution on securities</ul>
2022-01-14RES10Resolutions passed:
  • Resolution of allotment of securities
2021-08-02SH0116/07/21 STATEMENT OF CAPITAL GBP 183.991
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-02-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04MEM/ARTSARTICLES OF ASSOCIATION
2021-02-04RES01ADOPT ARTICLES 04/02/21
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY THOMPSON
2020-04-06PSC04Change of details for Mr Nevill Behram Dastur as a person with significant control on 2020-03-25
2020-04-02CH01Director's details changed for Mr Neville Behram Dastur on 2020-03-25
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-04-02SH0127/01/20 STATEMENT OF CAPITAL GBP 148.676
2020-03-25SH0114/03/18 STATEMENT OF CAPITAL GBP 145.973
2020-03-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK TRISTAM NORWOOD DUGDALE
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-05-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES
2019-02-13AP01DIRECTOR APPOINTED MR SIMON LESLIE BISHOP
2019-01-08AP01DIRECTOR APPOINTED MR BENJAMIN MERLIN RAPP
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM Primrose Studios Primrose Road Clitheroe Lancashire BB7 1BT England
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/18 FROM The Station House Station Road Whalley Clitheroe Lancashire BB7 9RT
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES
2018-02-02PSC07CESSATION OF JAMES BRAGG FLINT AS A PERSON OF SIGNIFICANT CONTROL
2017-11-27AP01DIRECTOR APPOINTED MR NICK THOMPSON
2017-11-27AP01DIRECTOR APPOINTED MR MARK TRISTAM NORWOOD DUGDALE
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 141.842
2017-09-22SH0131/08/17 STATEMENT OF CAPITAL GBP 141.842
2017-08-30SH0111/03/15 STATEMENT OF CAPITAL GBP 106.383
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NDUKA
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-07AR0124/12/15 FULL LIST
2015-08-31AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01SH02SUB-DIVISION 11/03/15
2015-04-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-21RES13COMPANY BUSINESS 13/03/2015
2015-04-21RES03EXEMPTION FROM APPOINTING AUDITORS
2015-04-21RES13100 ORD SHARES OF £1 EACH BE SUBDIVIDED INTO 100000 ORD SHARES OF 0.01 HAVING SAME RIGHTS OF £1 SHARES 11/03/2015
2015-04-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-12AP01DIRECTOR APPOINTED MR DAVID ALLAN SHARPLES
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0124/12/14 FULL LIST
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-12-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to HOSPIFY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOSPIFY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOSPIFY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOSPIFY LIMITED

Intangible Assets
Patents
We have not found any records of HOSPIFY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOSPIFY LIMITED
Trademarks

Trademark applications by HOSPIFY LIMITED

HOSPIFY LIMITED is the Original Applicant for the trademark Image for mark UK00003100617 Hospify ™ (UK00003100617) through the UKIPO on the 2015-03-23
Trademark class: Digital communications services.
HOSPIFY LIMITED is the Original registrant for the trademark HOSPIFY ™ (79255040) through the USPTO on the 2019-02-01
Downloadable mobile software applications for facilitating digital communication among peer professionals and for customising computer application user interfaces; application software for cloud computing services; downloadable cloud computing software; cloud computing servers; downloadable computer software for use in developing and customising computer software applications and computer software application user interfaces; computer software for storing, managing, tracking, analysing, and reporting data; software to facilitate digital communication; software to facilitate communicating among peer professionals and for customising computer application user interfaces; communication software for facilitating digital communication; communication hubs; all the aforesaid goods relating to facilitating communication and data transfer in the field of healthcare
Income
Government Income
We have not found government income sources for HOSPIFY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HOSPIFY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOSPIFY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOSPIFY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOSPIFY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BB11 1JG