COMMIFY LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

COMMIFY LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
COMMIFY LIMITED was incorporated 7 years ago on 01/09/2016 and has the registered number: 10354796. The accounts status is FULL and accounts are next due on 30/09/2024.

COMMIFY LIMITED - NOTTINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 WOLLATON STREET
NOTTINGHAM
NG1 5FW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MOBYT HOLDCO LIMITED (until 01/06/2018)
MOAT HOLDCO LIMITED (until 08/12/2016)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MARK RAHDER Apr 1976 British Director 2021-07-29 CURRENT
MR VISHAL MANANI Mar 1985 British Director 2021-01-19 CURRENT
MR DAVID SEAN MALONE Mar 1980 Irish Director 2020-04-01 CURRENT
MR PAUL ERIC JONATHON BURTON Jun 1981 British Director 2018-02-27 CURRENT
MR RICHARD JOHN HANSCOTT Mar 1961 British Director 2020-01-13 CURRENT
DAVID DONG SUN Dec 1986 Australian Director 2016-09-01 UNTIL 2017-06-07 RESIGNED
NICHOLAS DAVID LLOYD JORDAN Sep 1977 British Director 2016-09-01 UNTIL 2023-11-22 RESIGNED
MR CONOR PAUL STEWART Sep 1990 British Director 2023-04-28 UNTIL 2023-11-22 RESIGNED
MR DAVID ANDREW SMYTH Jan 1968 British Director 2018-02-27 UNTIL 2019-11-04 RESIGNED
MR HAYDEN DAVID ROBINSON Jun 1970 British Director 2018-02-27 UNTIL 2023-04-28 RESIGNED
MR MARK PARASKEVA Sep 1961 British Director 2017-06-01 UNTIL 2018-07-10 RESIGNED
MS ELLI MORII May 1973 Japanese Director 2023-06-19 UNTIL 2023-11-22 RESIGNED
MR GEOFFREY ADRIAN LOVE Mar 1971 British Director 2018-02-27 UNTIL 2019-11-08 RESIGNED
MR DAVID IAN ISSOTT Mar 1977 British Director 2017-06-07 UNTIL 2018-11-30 RESIGNED
CARLA CICO Feb 1961 Italian Director 2017-05-01 UNTIL 2018-07-10 RESIGNED
MR MATTHEW ALEXANDER BURNETT Feb 1976 British Director 2018-02-27 UNTIL 2020-04-30 RESIGNED
MR THOMAS GREER BOUCHER Apr 1970 British Director 2018-11-30 UNTIL 2023-11-22 RESIGNED
MR JAMES FRANCIS BERRY May 1974 British Director 2017-07-01 UNTIL 2018-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Falcon Equityco 2 Limited 2017-06-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Esendex Group Topco Limited 2016-09-01 - 2017-06-07 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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