NIFTY MOVERS LIMITED

Company 10911099 Liquidation Insolvency notice Private limited company
Company age
9 years

Company overview

Incorporation date
11 August 2017
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 10 April 2026

    Appointment of Liquidators

    Read the notice →
  2. 30 April 2026

    Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London, EC4A 3AG

Industry classification (SIC codes)

82990

Officers & directors (5)

CLARKE, Scott James

Director

Appointed: 11 August 2017

Active

MCCARTHY, Thomas Terence

Director

Appointed: 23 February 2026

Active

DAWES, Ben Joseph

Director

Appointed: 29 March 2024 • Resigned: 16 August 2025

FACTOR, Anthony Manuel

Director

Appointed: 11 August 2017 • Resigned: 29 March 2024

HIGHAM, Gilbert Anthony Dutchy Trevor

Director

Appointed: 11 August 2017 • Resigned: 1 February 2024

Recent filing history (49)

18 April 2026

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 18 April 2026

Address • Form AD01

18 April 2026

Statement of affairs

Insolvency • Form LIQ02

18 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

18 April 2026

Resolutions

Resolution • Form RESOLUTIONS

28 February 2026

Appointment of Mr Thomas Terence Mccarthy as a director on 23 February 2026

Officers • Form AP01

18 December 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

29 August 2025

Confirmation statement made on 10 August 2025 with no updates

Confirmation statement • Form CS01

29 August 2025

Termination of appointment of Ben Joseph Dawes as a director on 16 August 2025

Officers • Form TM01

3 July 2025

Previous accounting period shortened from 30 June 2025 to 31 March 2025

Accounts • Form AA01

30 June 2025

Total exemption full accounts made up to 30 June 2024

Accounts • Form AA

28 August 2024

Confirmation statement made on 10 August 2024 with updates

Confirmation statement • Form CS01

7 May 2024

Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 May 2024

Address • Form AD01

4 April 2024

Satisfaction of charge 109110990001 in full

Mortgage • Form MR04

3 April 2024

Appointment of Mr Ben Joseph Dawes as a director on 29 March 2024

Officers • Form AP01

2 April 2024

Termination of appointment of Anthony Manuel Factor as a director on 29 March 2024

Officers • Form TM01

Persons with significant control (5)

John Pennington

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 14 March 2024

Mrs Philippa Jane Neilson Factor

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 30 June 2023

Mr Anthony Manuel Factor

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 30 June 2023

Vf Group Holdings Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 15 May 2019

The Vf Group Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 11 August 2017

Charges & mortgages (1)

A registered charge

Lloyds Bank PLC

Created: 7 June 2023 • Delivered: 8 June 2023

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 2 April 2026

Practitioners:

Samantha Gaunt - 7th Floor 20 St Andrew Street

Michael Kiely - 7th Floor, 20 St Andrew Street

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 24 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No