Introduction
Watch Company
A
ACEIFY LIMITED
ACEIFY LIMITED is an active company incorporated on 15 December 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. ACEIFY LIMITED was registered 10 years ago.(SIC: 62090)
Status
active
Active since 10 years ago
Company No
09916879
LTD Company
Age
10 Years
Incorporated 15 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
Aceify 405 Kings Road London, SW10 0BB,
Previous Addresses
3 Shortlands London W6 8DA United Kingdom
From: 15 December 2015To: 6 January 2022
7 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Funding Round
Dec 16
Capital Allotment Shares
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Share Issue
Jul 20
Capital Alter Shares Subdivision
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
4
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GRAHAM, Malcolm
Active405 Kings Road, LondonSW10 0BB
Born September 1974
Director
Appointed 15 Dec 2015
GRAHAM, Malcolm
405 Kings Road, LondonSW10 0BB
Born September 1974
Director
15 Dec 2015
Active
HOMEWOOD, Charles
ResignedShortlands, LondonW6 8DA
Born January 1983
Director
Appointed 16 Feb 2017
Resigned 27 Oct 2025
HOMEWOOD, Charles
Shortlands, LondonW6 8DA
Born January 1983
Director
16 Feb 2017
Resigned 27 Oct 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Malcolm Graham
Active405 Kings Road, LondonSW10 0BB
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2016
Mr Malcolm Graham
405 Kings Road, LondonSW10 0BB
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2016
Active
Mr Charles Edward Homewood
Active405 Kings Road, LondonSW10 0BB
Born January 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2016
Mr Charles Edward Homewood
405 Kings Road, LondonSW10 0BB
Born January 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
6 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2022
10 January 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 January 2018