MANYONE LONDON LTD - LONDON
| Company Profile | Company Filings |
Overview
MANYONE LONDON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MANYONE LONDON LTD was incorporated 18 years ago on 24/03/2006 and has the registered number: 05755753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MANYONE LONDON LTD was incorporated 18 years ago on 24/03/2006 and has the registered number: 05755753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MANYONE LONDON LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities 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
151A TOWER BRIDGE ROAD
LONDON
SE1 3JE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROSPECT CONSULTANCY & DESIGN LIMITED (until 06/08/2020)
PROSPECT CONSULTANCY & DESIGN LIMITED (until 06/08/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2023 | 20/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ALEXANDRA JANE HILLS | Jul 1978 | British | Director | 2022-06-20 | CURRENT |
| JOHN RICHARD EISERMANN | Aug 1959 | Chilean | Director | 2006-03-24 UNTIL 2013-10-15 | RESIGNED |
| ANJA KLUVER | Jan 1968 | German | Director | 2006-03-24 UNTIL 2021-12-07 | RESIGNED |
| MR GUIDO WOSKA | Mar 1976 | German | Director | 2021-12-07 UNTIL 2022-08-29 | RESIGNED |
| RUPERT LATIMER | Secretary | 2006-03-24 UNTIL 2008-03-28 | RESIGNED | ||
| HOLDINGS SECRETARIAL LIMITED | Corporate Secretary | 2009-03-28 UNTIL 2014-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anja Kluver | 2016-04-06 - 2020-08-01 | 1/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Manyone London Ltd | 2024-06-21 | 31-12-2023 | £19,941 Cash |
| Manyone London Ltd | 2023-07-19 | 31-12-2022 | £147,597 Cash £620,404 equity |
| Manyone London Ltd | 2022-09-29 | 31-12-2021 | £123,067 Cash £594,905 equity |
| Manyone London Ltd | 2021-10-01 | 31-12-2020 | £76,734 Cash £514,702 equity |
| Prospect Consultancy & Design Limited | 2020-07-28 | 31-03-2020 | £414,293 Cash £465,973 equity |
| Prospect Consultancy & Design Limited | 2019-10-15 | 31-03-2019 | £397,924 Cash £464,525 equity |
| Prospect Consultancy & Design Limited - Accounts | 2018-10-03 | 31-03-2018 | £433,670 Cash £522,478 equity |
| Prospect Consultancy & Design Limited - Accounts | 2017-10-25 | 31-03-2017 | £740,153 Cash £539,841 equity |
| Prospect Consultancy & Design Limited - Accounts | 2016-08-18 | 31-03-2016 | £232,031 Cash £431,901 equity |
| Accounts filed on 31-03-2015 | 2015-12-08 | 31-03-2015 | £308,041 Cash £313,758 equity |
| Accounts filed on 31-03-2014 | 2014-12-23 | 31-03-2014 | £119,585 Cash £135,922 equity |