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All Information about:

                        
Name

Nifty Movers Limited

Address
20 Red Lion Street
London
WC1R 4PQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 July 2023
Company Register Address 71-75 Shelton Street
London
WC2H 9JQ
Company No. 10911099 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 June 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Pennington, John Status: Active Notified: 14/03/2024 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Factor, Anthony Manuel Status: Ceased Notified: 30/06/2023 Ceased: 14/03/2024 Date of Birth: 08/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Neilson Factor, Philippa Jane Status: Ceased Notified: 30/06/2023 Ceased: 14/03/2024 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Vf Group Limited Status: Ceased Notified: 11/08/2017 Ceased: 15/05/2019 Companies House Number: 04956616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vf Group Holdings Ltd Status: Ceased Notified: 15/05/2019 Ceased: 30/06/2023 Companies House Number: 11876176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Clarke, Scott James Covent Garden, London, United Kingdom Status: Active Notified: 11/08/2017 Date of Birth: 02/1991 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Dawes, Ben Joseph Covent Garden, London, United Kingdom Status: Active Notified: 29/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Factor, Anthony Manuel London, United Kingdom Status: Ceased Notified: 11/08/2017 Ceased: 29/03/2024 Date of Birth: 08/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Higham, Gilbert Anthony London, United Kingdom Status: Ceased Notified: 11/08/2017 Ceased: 01/02/2024 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander