PERSONIFY LTD - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Personify Ltd

PERSONIFY LTD was founded on 2015-05-29 and has its registered office in Harrogate. The organisation's status is listed as "Active". Personify Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

PERSONIFY LTD

Legal Registered Office

3 Victoria Avenue
Harrogate
HG1 1EQ

Previous Names

TWENTY FOUR PRODUCTIONS LTD

11/11/2021

Filing Information

Company Number		09614795
Company ID Number		09614795
Date formed		2015-05-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2025-05-31
Account next due		2027-02-28
Latest return		2025-04-28
Return next due		2026-05-12
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB436772372

Last Datalog update:	2026-02-26 10:54:24
Primary Source:	Companies House

Menu

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.

Companies with same name PERSONIFY LTD

The following companies were found which have the same name as PERSONIFY LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PERSONIFY LIMITED	13-16 EMPIRE SQUARE LONG LANE LONDON LONDON SE1 4NA	Dissolved	Company formed on the 1981-03-13
PERSONIFY TECHNOLOGIES INC.	141 TWYFORD STREET OTTAWA Ontario K1V 0W4	Dissolved	Company formed on the 2002-11-15
Personify Consulting and Coaching Incorporated	155 Balliol Street suite 1002 Toronto Ontario M4S 1C4	Dissolved	Company formed on the 2010-10-19
PERSONIFY DESIGN INC.	295 Clayton St. STE 202 Denver CO 80206	Delinquent	Company formed on the 2012-08-15
PERSONIFY DESIGN INC.	219 1ST AVE S STE 420 SEATTLE WA 981043415	Dissolved	Company formed on the 2003-06-11
PERSONIFY INCORPORATED	525 CLEVELAND-MASSILLON RD - WARREN OH 44333	Active	Company formed on the 2004-01-20
PERSONIFY DIGITAL LTD.	17 Roman Way Beckenham BR3 3FH	Active - Proposal to Strike off	Company formed on the 2016-04-04
PERSONIFY INFOTECH PRIVATE LIMITED	HOUSE NO. 1753A/129 SHANTI NAGAR TRI NAGAR NEW DELHI Delhi 110035	ACTIVE	Company formed on the 2014-02-26
PERSONIFY SOFTWARE LABS PRIVATE LIMITED	4 INDRADUTT APARTMENTS LANE 8 DAHANUKAR COLONY PUNE Maharashtra 411038	ACTIVE	Company formed on the 2012-12-11
PERSONIFY CARE PTY LTD	SA 5000	Active	Company formed on the 2014-08-28
Personify Marketing LLC	Delaware	Unknown
PERSONIFY INC	Delaware	Unknown
Personify Technologies LLC	412 N Main St Ste 100 Buffalo WY 82834	Active	Company formed on the 2017-03-02
PERSONIFY TECHNOLOGIES LTD	66 Newcastle Street Tuxford Newark NG22 0LW	Active - Proposal to Strike off	Company formed on the 2017-03-30
PERSONIFY LEADERSHIP, LLC	1401 E BROWARD BLVD FORT LAUDERDALE FL 33301	Active	Company formed on the 2012-09-19
PERSONIFY FITNESS LTD	2 St. Marys Road Burgess Hill RH15 8NU	Active	Company formed on the 2018-01-30
PERSONIFY HEALTH, INC.	75 FOUNTAIN ST STE 400 PROVIDENCE RI 02903	Active	Company formed on the 2006-03-08
PERSONIFY HEALTH SOLUTIONS, LLC	PO BOX 998 COVINGTON LA 70434	Forfeited	Company formed on the 1979-07-20
PERSONIFY GIFTS LTD	42-46 FAIRFIELD STREET LONDON SW18 1DY	Active	Company formed on the 2018-05-08
PERSONIFY INC	Delaware	Unknown

Company Officers of PERSONIFY LTD

Current Directors

Officer	Role	Date Appointed
PETER GLEN MACKINNON	Director	2015-05-29

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.

Date	Document Type	Document Description
2026-02-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/25
2025-04-28		CONFIRMATION STATEMENT MADE ON 28/04/25, WITH NO UPDATES
2025-02-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-05-01		CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2024-02-27		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25		Change of details for Mr Peter Glen Mackinnon as a person with significant control on 2023-07-24
2023-07-24		Change of details for Mr Peter Glen Mackinnon as a person with significant control on 2023-07-24
2023-07-24		Director's details changed for Mr Peter Glen Mackinnon on 2023-07-24
2023-06-17		CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES
2023-06-17		REGISTERED OFFICE CHANGED ON 17/06/23 FROM 7.31 Windsor House Cornwall Road Harrogate HG1 2PW England
2023-02-15		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25	CS01	CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-02-17		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11	CERTNM	Company name changed twenty four productions LTD\certificate issued on 11/11/21
2021-05-28	CS01	CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-05-27	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21	AAMD	Amended account full exemption
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/20 FROM 7.32 Windsor House Cornwall Road Harrogate HG1 2PW England
2019-07-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-05-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-06-08	DS02	Withdrawal of the company strike off application
2018-05-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-05-21	DS01	Application to strike the company off the register
2018-05-01	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/17 FROM Nuvolo Ltd 7.32 Windsor House Cornwall Road Harrogate HG1 2PW England
2017-08-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GLEN MACKINNON
2017-08-03	LATEST SOC	03/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-03	CS01	CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12	AR01	29/05/16 ANNUAL RETURN FULL LIST
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-29	NEWINC	New incorporation
2015-05-29	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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 PERSONIFY LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 PERSONIFY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PERSONIFY LTD 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
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 PERSONIFY LTD

Intangible Assets

Patents

We have not found any records of PERSONIFY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PERSONIFY LTD

Trademarks

We have not found any records of PERSONIFY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PERSONIFY LTD. 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 PERSONIFY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PERSONIFY LTD 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 PERSONIFY LTD 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 PERSONIFY LTD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.