Menna Overview
Here’s a quick overview of VANTIFY LIMITED 👀 — a London based business that started in 2004.
VANTIFY LIMITED
- Company statusactive
- Company No05277497
- Age21 years 8 months Incorporated 3 November 2004
- Officers5
Address
20 Grosvenor Place, London, SW1X 7HN, England
VANTIFY LIMITED is an active company incorporated on 3 November 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Dec 2023
Legacy
2 Years Ago on 13 Dec 2023
Legacy
2 Years Ago on 13 Dec 2023
Legacy
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Sep 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIDDAMS, Christopher | secretary | 02 Sept 2024 | |
| DACRE, Alexander Peter | director | Aug 1987 | 20 Dec 2018 |
| SHORROCK, Beatriz Francos | director | Dec 1978 | 27 Apr 2021 |
| SMITH, Marc | director | Feb 1976 | 10 Feb 2025 |
| TEALL, Rachel Sarah | director | Jan 1969 | 30 Oct 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charis Four Limited | 31 May 2024 | |
| Marlowe Plc | 20 Dec 2018 | |
| Mr David Charles Wilson | Sep 1962 | 06 Apr 2016 |
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Here’s a quick overview of VANTIFY LIMITED 👀 — a London based business that started in 2004.