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Commify Uk Limited

04217280

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

20 WOLLATON STREET, NOTTINGHAM, NG1 5FW
Incorporated 15/05/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

61900
Other telecommunications activities

Officers

Mr Paul Eric Jonathon Burton

director · Since 27/02/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 17 other boards

Mr Richard John Hanscott

director · Since 13/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 19 other boards

Mr David Sean Malone

director · Since 01/04/2020

EXECUTIVE

IRISH · NORTHERN IRELAND · Age 46

Also on 1 other board

Mr Leon Daniel Goodman

director · Since 31/10/2024

CFO

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Persons with Significant Control

Commify Limited

75–100% shares
75–100% votes

20, Wollaton Street, Nottingham, NG1 5FW

Reg: 10354796 · Uk Companies Registry · Limited Liability Company

Notified 01/04/2019

Former PSCs

Esendex Holdings Limited

Ceased 01/04/2019

Charges3 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 16/01/2024Registered 17/01/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 05/12/2023Registered 12/12/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 05/12/2023Registered 07/12/2023
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 20/04/2022Registered 04/05/2022Satisfied 22/02/2024
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES) · HSBC UK BANK PLC (AS LENDER) · NATIONAL WESTMISTER BANK PLC (AS LENDER) · ARES CAPITAL EUROPE IV (E) INVESTMENTS S.À R.L (AS LENDER) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/12/2019Registered 14/01/2020Satisfied 22/02/2024
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES) · HSBC UK BANK PLC (AS LENDER) · NATIONAL WESTMISTER BANK PLC (AS LENDER) · ARES CAPITAL EUROPE IV (E) INVESTMENTS S.À R.L (AS LENDER) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/12/2019Registered 14/01/2020Satisfied 22/02/2024
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 02/12/2019Registered 10/12/2019Satisfied 22/02/2024
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES

Created 27/08/2019Registered 06/09/2019Satisfied 07/02/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 07/09/2018Registered 18/09/2018Satisfied 18/09/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC, 135 BISHOPSGATE, LONDON EC2M 3UR (AS LENDER) · HSBC BANK PLC, 8 CANADA SQUARE, LONDON E14 5HQ (AS LENDER AND AS HEDGING PROVIDER) · GLOBAL LOAN AGENCY SERVICES LIMITED, 45 LUDGATE HILL, LONDON EC4M7JU (AS AGENT) · GLAS TRUST CORPORATION LIMITED,45 LUDGATE HILL, LONDON EC4M 7JU (AS SECURITY AGENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 07/09/2017Registered 11/09/2017Satisfied 18/09/2019
Charge
satisfied

GLAS TRUST CORPORATION LIMITED, 45 LUDGATE HILL, LONDON EC4M 7JU (AS SECURITY AGENT FOR THE BEN

Created 07/09/2017Registered 11/09/2017Satisfied 18/09/2019
Charge
satisfied

HSBC BANK PLC (SECURED PARTY)

Created 18/06/2014Registered 03/07/2014Satisfied 31/08/2017
Charge
satisfied

HSBC BANK PLC

Created 18/06/2014Registered 03/07/2014Satisfied 31/08/2017
Charge
satisfied

HSBC BANK PLC

Created 18/06/2014Registered 28/06/2014Satisfied 31/08/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/05/2010Registered 29/05/2010Satisfied 25/06/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/2010Registered 22/01/2010Satisfied 25/06/2014
charge
satisfied

ULTIMATE FINANCE LIMITED

Created 27/10/2005Registered 02/11/2005Satisfied 06/03/2010
charge
satisfied

HSBC BANK PLC

Created 22/07/2002Registered 23/07/2002Satisfied 06/03/2010