VANTIFY FACILITIES MANAGEMENT LIMITED
Non-Trading
General Information
NAME
VANTIFY FACILITIES MANAGEMENT LIMITED
COMPANY NUMBER
10234354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/06/2016
(8 years and 5 months old)
WEBSITE
marloweplc.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
16/06/2016
13/11/2024
ELOGBOOKS HOLDINGS LTD
LONDON
SW1X 7HN
20 Grosvenor Place
LONDON
SW1X 7HN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRRUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ELOGBOOKS HOLDINGS LTD | Non-Trading | View Report |
| ELOGBOOKS FACILITIES SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Christopher Diddams (932850051) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 13/06/2024 | Christopher Bone (931283100) has left the board |
Credit Risk Overview
Want to learn more about VANTIFY FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VANTIFY FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANTIFY FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2020 - Present (4 years and 4 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 53 Past: 132 |
View Report |
|
31/05/2024 - Present (5 months) 30/06/2020 - Present (4 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 54 Past: 191 |
View Report |
|
27/04/2021 - Present (3 years and 6 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/06/2016 - 30/06/2020 (4years) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Christopher Diddams (932850051) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 13/06/2024 | Christopher Bone (931283100) has left the board |
| 13/06/2024 | Adam Thomas Councell (928799470) has left the board |
| 13/06/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 20/11/2023 | Philip Edwin Greenwood (926474794) has left the board |
| 19/11/2023 | New Accounts filed |
| 30/08/2023 | New Company Secretary Christopher Bone (931283100) Appointed |
| 30/08/2023 | Matthew James Allen (927198204) has left the board |
| 11/07/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Beatriz Francos Shorrock (928258105) Appointed |
| 01/02/2021 | New Board Member Philip Edwin Greenwood (926474794) Appointed |
| 10/01/2021 | New Accounts filed |
| 17/07/2020 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 17/07/2020 | Change in Reg. Office |
| 17/07/2020 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 17/07/2020 | New Company Secretary Matthew James Allen (927198204) Appointed |
| 17/07/2020 | Colin Anthony Wills (920912279) has left the board |
| 28/06/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
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