COMMIFY TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
COMMIFY TOPCO LIMITED
COMPANY NUMBER
10315598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/08/2016
(8 years and 4 months old)
WEBSITE
www.commify.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/2017
06/06/2018
ESENDEX GROUP TOPCO LIMITED
View all previous names
NOTTINGHAM
NG1 5FW
20 Wollaton Street
NOTTINGHAM
NG1 5FW
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 |
|---|---|---|
| COMMIFY TOPCO LIMITED | Active - Accounts Filed | View Report |
| FALCON EQUITYCO 1 LIMITED | Active - Accounts Filed | View Report |
| FALCON EQUITYCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Leon Daniel Goodman (926284322) Appointed |
| 20/10/2024 | New Accounts filed |
| 30/11/2023 | James Francis Berry (904118020) has left the board |
Credit Risk Overview
Want to learn more about COMMIFY TOPCO 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 COMMIFY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMMIFY TOPCO 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 |
|---|---|---|---|---|
|
18/12/2017 - Present (6 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 12 Past: 24 |
View Report |
|
13/01/2020 - Present (4 years and 11 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 14 Past: 18 |
View Report |
|
31/10/2024 - Present (1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 9 Past: 16 |
View Report |
|
18/12/2017 - Present (6 years and 11 months) Born in Jun 1970 |
Resigned | Director |
Current: 11 Past: 42 |
View Report |
|
05/08/2016 - 07/06/2017 (10 months) Born in Dec 1986 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Leon Daniel Goodman (926284322) Appointed |
| 20/10/2024 | New Accounts filed |
| 30/11/2023 | James Francis Berry (904118020) has left the board |
| 30/11/2023 | Elli Morii (921490256) has left the board |
| 30/11/2023 | Conor Paul Stewart (930095939) has left the board |
| 30/11/2023 | Thomas Greer Boucher (917425759) has left the board |
| 30/11/2023 | Nicholas David Lloyd Jordan (914272212) has left the board |
| 24/09/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Board Member Elli Morii (921490256) Appointed |
| 23/05/2023 | Hayden David Robinson (916333306) has left the board |
| 04/05/2023 | New Board Member Conor Paul Stewart (930095939) Appointed |
| 07/10/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 12/10/2020 | New Accounts filed |
| 21/09/2020 | Carla Cico (923752078) has left the board |
| 21/09/2020 | Mark Paraskeva (921137880) has left the board |
| 11/08/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Board Member Richard John Hanscott (916196900) Appointed |
| 20/11/2019 | Geoffrey Adrian Love (909268905) has left the board |
| 06/10/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 13/12/2018 | David Ian Issott (917214564) has left the board |
| 13/12/2018 | New Board Member Thomas Greer Boucher (917425759) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 26/01/2018 | Hayden David Robinson (924212406) has left the board |
| 26/01/2018 | New Board Member Hayden David Robinson (916333306) Appointed |
| 19/01/2018 | New Board Member Paul Eric Jonathon Burton (916709696) Appointed |
| 19/01/2018 | New Board Member Hayden David Robinson (924212406) Appointed |
| 19/01/2018 | New Board Member Geoffrey Adrian Love (909268905) Appointed |
| 11/09/2017 | New Board Member Carla Cico (923752078) Appointed |
| 11/09/2017 | New Board Member Mark Paraskeva (921137880) Appointed |
| 11/09/2017 | New Board Member James Francis Berry (904118020) Appointed |
| 25/08/2017 | New Annual Return filed |
| 17/08/2017 | Change in Reg. Office |
| 21/06/2017 | New Board Member David Ian Issott (917214564) Appointed |
| 21/06/2017 | David Issott (923328233) has left the board |
| 14/06/2017 | New Board Member David Issott (923328233) Appointed |
| 13/06/2017 | David Dong Sun (921167262) has left the board |
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