VANTIFY LIMITED

active Company number 05277497

Private Limited by Shares · Incorporated on 3rd Nov 2004

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SIC code: 74909
Registered office: London, SW1X 7HN
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

VANTIFY LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Nov 2004 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

4 Directors View directors

182 Companies at address View all 208 Companies in postcode View postcode

SICs

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74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Bingham	Secretary	2nd Sep 2026	This company	Not recorded	View profile
Alexander Dacre	Director	20th Dec 2018		British	View profile
Beatriz Shorrock	Director	27th Apr 2021		British	View profile
Marc Smith	Director	10th Feb 2025		British	View profile
Charis Four Limited	Corporate PSC	31st May 2024	—	—	View profile
Marlowe Plc (ceased)	Corporate PSC	20th Dec 2018	—	—	View profile
David Charles Wilson (ceased)	PSC	6th Apr 2016	—	British	View profile

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Company snapshot

Status: active
Incorporated: 3rd Nov 2004
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

3rd Nov 2004 Company incorporated
3rd Nov 2004 DUPORT DIRECTOR LIMITED appointed as Corporate nominee director
3rd Nov 2004 DUPORT DIRECTOR LIMITED resigned as Corporate nominee director
3rd Nov 2004 DUPORT SECRETARY LIMITED appointed as Corporate nominee secretary
3rd Nov 2004 DUPORT SECRETARY LIMITED resigned as Corporate nominee secretary
3rd Nov 2004 Peter Miller appointed as Director
3rd Nov 2004 Andrew Hazel appointed as Secretary
3rd Nov 2004 Andrew Hazel appointed as Secretary
3rd Nov 2004 Peter Miller appointed as Director
3rd Nov 2004 DUPORT DIRECTOR LIMITED appointed as Corporate nominee director
3rd Nov 2004 DUPORT DIRECTOR LIMITED resigned as Corporate nominee director
3rd Nov 2004 DUPORT SECRETARY LIMITED appointed as Corporate nominee secretary
3rd Nov 2004 DUPORT SECRETARY LIMITED resigned as Corporate nominee secretary
1st Jun 2005 Andrew Hazel appointed as Director
1st Jun 2005 Andrew Hazel appointed as Director
12th Jul 2005 David Wilson appointed as Director
12th Jul 2005 David Wilson appointed as Director
13th Sep 2005 Robert Graham appointed as Director
13th Sep 2005 Robert Graham appointed as Director
3rd Jan 2006 Ian Mackenzie appointed as Director
3rd Jan 2006 Ian Mackenzie appointed as Director
30th Oct 2006 Andrew Hazel resigned as Director
30th Oct 2006 Andrew Hazel resigned as Secretary
30th Oct 2006 Rachel Scott appointed as Secretary
30th Oct 2006 Andrew Hazel resigned as Director
30th Oct 2006 Andrew Hazel resigned as Secretary
30th Oct 2006 Rachel Scott appointed as Secretary
30th Oct 2006 Rachel Teall appointed as Director
7th Jun 2007 Robert Graham resigned as Director
7th Jun 2007 Robert Graham resigned as Director
7th Aug 2008 Garry Smallwood appointed as Director
23rd Nov 2010 Rachel Scott resigned as Secretary
23rd Nov 2010 Rachel Scott resigned as Secretary
1st Jul 2015 Garry Smallwood resigned as Director
6th Apr 2016 David Charles Wilson appointed as PSC
21st Apr 2016 Peter Miller resigned as Director
21st Apr 2016 Peter Miller resigned as Director
15th Jul 2016 Ian Mackenzie resigned as Director
15th Jul 2016 Ian Mackenzie resigned as Director
20th Dec 2018 Mark Adams appointed as Director
20th Dec 2018 Matthew Allen appointed as Secretary
20th Dec 2018 Alexander Dacre appointed as Director
20th Dec 2018 Mark Adams appointed as Director
20th Dec 2018 Matthew Allen appointed as Secretary
20th Dec 2018 Marlowe Plc appointed as Corporate PSC
20th Dec 2018 David Charles Wilson ceased to be a PSC
28th Jan 2021 Philip Greenwood appointed as Director
28th Jan 2021 Philip Greenwood appointed as Director
27th Apr 2021 Beatriz Shorrock appointed as Director
5th Oct 2021 Adam Councell appointed as Director
5th Nov 2021 Mark Adams resigned as Director
5th Nov 2021 Mark Adams resigned as Director
1st Dec 2021 David Wilson resigned as Director
1st Dec 2021 David Wilson resigned as Director
1st Aug 2023 Matthew Allen resigned as Secretary
1st Aug 2023 Matthew Allen resigned as Secretary
1st Aug 2023 Christopher Bone appointed as Secretary
16th Nov 2023 Philip Greenwood resigned as Director
16th Nov 2023 Philip Greenwood resigned as Director
31st May 2024 Mark Adams appointed as Director
31st May 2024 Adam Councell resigned as Director
31st May 2024 Christopher Bone resigned as Secretary
31st May 2024 Charis Four Limited appointed as Corporate PSC
31st May 2024 Marlowe Plc ceased to be a Corporate PSC
2nd Sep 2024 Christopher Diddams appointed as Secretary
10th Feb 2025 Mark Adams resigned as Director
10th Feb 2025 Marc Smith appointed as Director
29th Jun 2026 Rachel Teall resigned as Director
30th Jun 2026 Confirmation statement made up
2nd Sep 2026 Christopher Diddams resigned as Secretary
2nd Sep 2026 Christopher Bingham appointed as Secretary
31st Dec 2026 Next accounts due

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