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Vantify Facilities Management Limited

Vantify Facilities Management Limited is an active company incorporated on 16 June 2016 with the registered office located in London, Greater London. Vantify Facilities Management Limited was registered 9 years ago.
Status
Active
Active since 11 months ago
Voluntary strike-off pending since 23 days ago
Company No
10234354
Private limited company
Age
9 years
Incorporated 16 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
20 Grosvenor Place
London
SW1X 7HN
England
Address changed on 21 Aug 2023 (2 years 2 months ago)
Previous address was C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Feb 1976
Director • Finance Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Vantify Limited
Beatriz Francos Shorrock, Marc Smith, and 3 more are mutual people.
Active
Elogbooks Facilities Management Limited
Marc Smith, Beatriz Francos Shorrock, and 3 more are mutual people.
Active
Elogbooks Facilities Services Ltd
Alexander Peter Dacre, Marc Smith, and 3 more are mutual people.
Active
International Management Systems Marketing Limited
Alexander Peter Dacre, Marc Smith, and 2 more are mutual people.
Active
Q A S International Limited
Alexander Peter Dacre, Marc Smith, and 2 more are mutual people.
Active
Deltanet International Limited
Mark Andrew Adams, Alexander Peter Dacre, and 2 more are mutual people.
Active
Cedrec Information Systems Limited
Alexander Peter Dacre, Marc Smith, and 2 more are mutual people.
Active
The HR Services Partnership Limited
Alexander Peter Dacre, Marc Smith, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £100 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £100 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Gazette Notice
23 Days Ago on 21 Oct 2025
Application To Strike Off
1 Month Ago on 9 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 11 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Mark Andrew Adams Resigned
9 Months Ago on 10 Feb 2025
Mr Marc Smith Appointed
9 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 6 Dec 2024
Mr Mark Andrew Adams Details Changed
1 Year Ago on 22 Oct 2024
Mr Christopher Diddams Appointed
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2025
Application to strike the company off the register
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 11 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 11 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 11 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 11 Sep 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 24 Jun 2025
Solvency Statement dated 19/03/25
Submitted on 31 Mar 2025
Statement by Directors
Submitted on 31 Mar 2025
Statement of capital on 31 March 2025
Submitted on 31 Mar 2025
Repayment History
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