VANTIFY LIMITED
Active - Accounts Filed
General Information
NAME
VANTIFY LIMITED
COMPANY NUMBER
12533176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/03/2020
(4 years and 7 months old)
WEBSITE
https://www.marloweplc.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/06/2020
13/11/2024
CIRRUS HOLDCO LIMITED
View all previous names
LONDON
SW1X 7HN
20 Grosvenor Place
LONDON
SW1X 7HN
Credit Risk Overview
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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 |
|---|---|---|
| MARLOWE PLC | Active - Accounts Filed | View Report |
| CIRRUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ELOGBOOKS FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Christopher Diddams (932849958) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | Christopher Bone (931282501) has left the board |
Credit Risk Overview
Want to learn more about VANTIFY 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANTIFY 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 |
|---|---|---|---|---|
|
31/05/2024 - Present (5 months) 25/03/2020 - Present (4 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 54 Past: 191 |
View Report |
|
25/03/2020 - Present (4 years and 7 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 53 Past: 132 |
View Report |
|
02/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/03/2020 - Present (4 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/06/2020 - Present (4 years and 4 months) Born in Jul 1962 |
Resigned | Director |
Current: 5 Past: 62 |
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 (932849958) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | Christopher Bone (931282501) 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 |
| 24/11/2023 | New Accounts filed |
| 30/08/2023 | Matthew James Allen (926841937) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931282501) Appointed |
| 24/08/2023 | Simon Richard Moate (912618240) has left the board |
| 11/07/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 12/07/2022 | 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 |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Board Member Simon Richard Moate (912618240) Appointed |
| 31/03/2020 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 31/03/2020 | Mark Andrew Adams (926841936) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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