Mantis World Limited

Company Name	Mantis World Limited
Directors	Prama Bhardwaj and Russell Spiller
Company Status	Active
Company Number	03888341
Category	Private Limited Company
Incorporation Date	3 December 1999(24 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Prama Bhardwaj
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 December 1999(same day as company formation)
Role	Clothing Wholesale
Country of Residence	United Kingdom
Correspondence Address	4 Foscote Mews London W9 2HH

Director Name	Mr Russell Spiller
Date of Birth	March 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	14 May 2013(13 years, 5 months after company formation)
Appointment Duration	10 years, 11 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	1 Doughty Street London WC1N 2PH

Secretary Name	Ms Anna Hagfeldt
Status	Current
Appointed	04 May 2022(22 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	4 Foscote Mews London W9 2HH

Secretary Name	Udayan Bhardwaj
Nationality	British
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Astons Road Moor Park Northwood Middlesex HA6 2LE

Secretary Name	Mr Jayesh Ramniklal Kothari
Nationality	British
Status	Resigned
Appointed	01 October 2003(3 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Coombe Rise Oadby Leicester LE2 5TU

Director Name	Shadi Jian Zibaee
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 July 2009)
Role	Professional
Correspondence Address	Lexington Building Flat 1 40-56 City Road London EC1Y 2AN

Director Name	Matthew David Peters
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(10 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 February 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	37 Copper Mill Lane London SW17 0BN

Secretary Name	Mrs Lisa Tabanivesikula
Status	Resigned
Appointed	01 August 2017(17 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 May 2022)
Role	Company Director
Correspondence Address	4 Foscote Mews London W9 2HH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	mantisworld.com
Email address	[email protected]
Telephone	020 72248991
Telephone region	London

Location

Registered Address	1 Doughty Street London WC1N 2PH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4k at £1	Prama Bhardwaj 80.00% Ordinary
1000 at £1	Ms Shadi Jian-zibaee 20.00% Ordinary

Financials

Year	2014
Net Worth	£251,414
Cash	£579,492
Current Liabilities	£731,138

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

30 March 2004	Delivered on: 31 March 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 March 2004

Delivered on: 31 March 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 December 2023	Director's details changed for Prama Bhardwaj on 5 December 2023 (2 pages)
12 December 2023	Change of details for Ms Prama Bhardwaj as a person with significant control on 5 December 2023 (2 pages)
12 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
15 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 November 2023	Memorandum and Articles of Association (8 pages)
14 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
12 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
5 May 2022	Appointment of Ms Anna Hagfeldt as a secretary on 4 May 2022 (2 pages)
5 May 2022	Termination of appointment of Lisa Tabanivesikula as a secretary on 3 May 2022 (1 page)
13 January 2022	Confirmation statement made on 3 December 2021 with no updates (3 pages)
25 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
13 January 2021	Confirmation statement made on 3 December 2020 with updates (4 pages)
12 January 2021	Cancellation of shares. Statement of capital on 14 October 2020 GBP 4,000 (4 pages)
3 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
22 January 2020	Confirmation statement made on 3 December 2019 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
23 January 2019	Confirmation statement made on 3 December 2018 with no updates (3 pages)
17 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
19 January 2018	Confirmation statement made on 3 December 2017 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 August 2017	Termination of appointment of Jayesh Ramniklal Kothari as a secretary on 1 August 2017 (1 page)
7 August 2017	Appointment of Mrs Lisa Tabanivesikula as a secretary on 1 August 2017 (2 pages)
7 August 2017	Termination of appointment of Jayesh Ramniklal Kothari as a secretary on 1 August 2017 (1 page)
7 August 2017	Appointment of Mrs Lisa Tabanivesikula as a secretary on 1 August 2017 (2 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 5,000 (5 pages)
25 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 5,000 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 February 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 5,000 (5 pages)
5 February 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 5,000 (5 pages)
5 February 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 5,000 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 5,000 (5 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 5,000 (5 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 5,000 (5 pages)
2 August 2013	Appointment of Mr Russell Spiller as a director (2 pages)
2 August 2013	Appointment of Mr Russell Spiller as a director (2 pages)
28 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 February 2013	Termination of appointment of Matthew Peters as a director (1 page)
22 February 2013	Termination of appointment of Matthew Peters as a director (1 page)
18 February 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Amended accounts made up to 31 December 2011 (6 pages)
4 January 2013	Amended accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 February 2012	Amended accounts made up to 31 December 2010 (6 pages)
2 February 2012	Amended accounts made up to 31 December 2010 (6 pages)
10 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 June 2010	Appointment of Matthew Peters as a director (3 pages)
23 June 2010	Appointment of Matthew Peters as a director (3 pages)
25 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for Prama Bhardwaj on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Prama Bhardwaj on 31 December 2009 (2 pages)
25 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
12 December 2009	Termination of appointment of Shadi Jian Zibaee as a director (1 page)
12 December 2009	Termination of appointment of Shadi Jian Zibaee as a director (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 December 2008	Return made up to 03/12/08; full list of members (4 pages)
23 December 2008	Return made up to 03/12/08; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 December 2007	Return made up to 03/12/07; full list of members (2 pages)
13 December 2007	Return made up to 03/12/07; full list of members (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 February 2007	New director appointed (1 page)
14 February 2007	New director appointed (1 page)
8 January 2007	Return made up to 03/12/06; full list of members (2 pages)
8 January 2007	Return made up to 03/12/06; full list of members (2 pages)
6 January 2007	Amended accounts made up to 31 December 2005 (6 pages)
6 January 2007	Amended accounts made up to 31 December 2005 (6 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 February 2006	Return made up to 03/12/05; full list of members (2 pages)
2 February 2006	Return made up to 03/12/05; full list of members (2 pages)
26 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 December 2004	Return made up to 03/12/04; full list of members (6 pages)
9 December 2004	Return made up to 03/12/04; full list of members (6 pages)
22 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
31 March 2004	Particulars of mortgage/charge (4 pages)
31 March 2004	Particulars of mortgage/charge (4 pages)
17 December 2003	Return made up to 03/12/03; full list of members (6 pages)
17 December 2003	Return made up to 03/12/03; full list of members (6 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 October 2003	New secretary appointed (2 pages)
3 October 2003	Secretary resigned (1 page)
3 October 2003	New secretary appointed (2 pages)
3 October 2003	Secretary resigned (1 page)
11 December 2002	Return made up to 03/12/02; full list of members (6 pages)
11 December 2002	Return made up to 03/12/02; full list of members (6 pages)
11 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
11 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
24 December 2001	Return made up to 03/12/01; full list of members (6 pages)
24 December 2001	Return made up to 03/12/01; full list of members (6 pages)
25 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 December 2000	Return made up to 03/12/00; full list of members (6 pages)
13 December 2000	Return made up to 03/12/00; full list of members (6 pages)
22 March 2000	Ad 09/03/00--------- £ si 4900@1=4900 £ ic 100/5000 (2 pages)
22 March 2000	Ad 09/03/00--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
15 December 1999	Ad 09/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 December 1999	Ad 09/12/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Secretary resigned (1 page)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	Secretary resigned (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	New secretary appointed (2 pages)
3 December 1999	Incorporation (17 pages)
3 December 1999	Incorporation (17 pages)