Manyone London Ltd

Company Name	Manyone London Ltd
Director	Alexandra Jane Hills
Company Status	Active
Company Number	05755753
Category	Private Limited Company
Incorporation Date	24 March 2006(18 years, 1 month ago)
Previous Name	Prospect Consultancy & Design Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Alexandra Jane Hills
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 June 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Appold Street London EC2A 2AP

Director Name	John Richard Eisermann
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Chilean
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Bath Street Studio 4 London EC1V 9DX

Director Name	Anja Kluver
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Appold Street London EC2A 2AP

Secretary Name	Rupert Latimer
Nationality	British
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	4 Warwick Gardens Worthing BN11 1PE

Director Name	Mr Guido Woska
Date of Birth	March 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	07 December 2021(15 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 August 2022)
Role	Executive Partner
Country of Residence	Germany
Correspondence Address	9 Appold Street London EC2A 2AP

Secretary Name	Holdings Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 March 2009(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 14 January 2014)
Correspondence Address	5 Coopers Court Folly Island Hertford SG14 1UB

Contact

Website	www.prospect.eu/
Telephone	020 74901196
Telephone region	London

Location

Registered Address	151a Tower Bridge Road London SE1 3JE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

50 at £2.5k	Anja Kluver 100.00% Ordinary

Financials

Year	2014
Net Worth	£313,758
Cash	£308,041
Current Liabilities	£110,454

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 August 2023 (9 months ago)
Next Return Due	20 August 2024 (3 months, 2 weeks from now)

Filing History

14 August 2023	Confirmation statement made on 6 August 2023 with updates (4 pages)
18 July 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
12 October 2022	Registered office address changed from 9 Appold Street London EC2A 2AP England to 151a Tower Bridge Road London SE1 3JE on 12 October 2022 (1 page)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
31 August 2022	Termination of appointment of Guido Woska as a director on 29 August 2022 (1 page)
15 August 2022	Confirmation statement made on 6 August 2022 with updates (4 pages)
20 June 2022	Appointment of Ms Alexandra Jane Hills as a director on 20 June 2022 (2 pages)
8 December 2021	Appointment of Mr Guido Woska as a director on 7 December 2021 (2 pages)
7 December 2021	Termination of appointment of Anja Kluver as a director on 7 December 2021 (1 page)
22 October 2021	Registered office address changed from 4 Bath Street Studio 4 London EC1V 9DX to 9 Appold Street London EC2A 2AP on 22 October 2021 (1 page)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
17 August 2021	Confirmation statement made on 6 August 2021 with updates (4 pages)
16 August 2021	Notification of a person with significant control statement (2 pages)
16 August 2021	Cessation of Anja Kluver as a person with significant control on 1 August 2020 (1 page)
5 January 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
6 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-01 (3 pages)
6 August 2020	Confirmation statement made on 6 August 2020 with updates (4 pages)
27 July 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
25 March 2020	Confirmation statement made on 24 March 2020 with updates (4 pages)
23 October 2019	Second filing of the annual return made up to 24 March 2016 (22 pages)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
3 October 2019	Purchase of own shares. ANNOTATION Clarification this document is a second filing of a form SH03 registered on 28/10/13. Stamp Duty could not be transferred as over 3 years old (4 pages)
3 October 2019	Cancellation of shares. Statement of capital on 15 October 2013 GBP 50 ANNOTATION Clarification this is a second filing of a form SH06 registered on 28/10/13 (7 pages)
1 October 2019	Second filing of Confirmation Statement dated 24/03/2017 (5 pages)
1 October 2019	Second filing of the annual return made up to 24 March 2015 (22 pages)
1 October 2019	Second filing of Confirmation Statement dated 24/03/2018 (5 pages)
1 October 2019	Second filing of the annual return made up to 24 March 2014 (22 pages)
1 October 2019	Second filing of Confirmation Statement dated 24/03/2019 (5 pages)
2 April 2019	24/03/19 Statement of Capital gbp 50 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 01/10/209 (5 pages)
2 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
26 March 2018	Confirmation statement made on 24 March 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 01/10/209 (5 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
30 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 24 March 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 01/10/209 (6 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 127,124 ANNOTATION Clarification a second filed AR01 was registered on 23/10/2019. (5 pages)
7 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 127,124 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 127,124 (3 pages)
27 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 127,124 ANNOTATION Clarification a second filed AR01 was registered on 01/10/2019 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 127,124 (3 pages)
2 April 2014	Register inspection address has been changed from C/O Holdings Secretarial 39 Alma Road St. Albans Hertfordshire AL1 3AT England (1 page)
2 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 127,124 ANNOTATION Clarification a second filed AR01 was registered on 01/10/2019 (4 pages)
2 April 2014	Register inspection address has been changed from C/O Holdings Secretarial 39 Alma Road St. Albans Hertfordshire AL1 3AT England (1 page)
1 April 2014	Register(s) moved to registered office address (1 page)
1 April 2014	Register(s) moved to registered office address (1 page)
14 January 2014	Termination of appointment of Holdings Secretarial Limited as a secretary (1 page)
14 January 2014	Termination of appointment of John Eisermann as a director (1 page)
14 January 2014	Registered office address changed from , 5 Coopers Court, Folly Island, Hertford, SG14 1UB on 14 January 2014 (1 page)
14 January 2014	Registered office address changed from 5 Coopers Court Folly Island Hertford SG14 1UB on 14 January 2014 (1 page)
14 January 2014	Termination of appointment of Holdings Secretarial Limited as a secretary (1 page)
14 January 2014	Termination of appointment of John Eisermann as a director (1 page)
28 October 2013	Cancellation of shares. Statement of capital on 28 October 2013 GBP 127,124 ANNOTATION Clarification a second filed form SH06 was filed on 03/10/19 (4 pages)
28 October 2013	Purchase of own shares. ANNOTATION Clarification a second filed form SH03 was registered on 03/10/19 (3 pages)
28 October 2013	Cancellation of shares. Statement of capital on 28 October 2013 GBP 127,124 (4 pages)
28 October 2013	Purchase of own shares. (3 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 April 2011	Register inspection address has been changed from C/O Versec 39 Alma Road St. Albans Hertfordshire AL1 3AT England (1 page)
4 April 2011	Register inspection address has been changed from C/O Versec 39 Alma Road St. Albans Hertfordshire AL1 3AT England (1 page)
4 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for John Richard Eisermann on 28 March 2010 (2 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Director's details changed for Anja Kluver on 28 March 2010 (2 pages)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Director's details changed for Anja Kluver on 28 March 2010 (2 pages)
7 April 2010	Secretary's details changed for Holdings Secretarial Limited on 28 March 2010 (2 pages)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Director's details changed for John Richard Eisermann on 28 March 2010 (2 pages)
7 April 2010	Secretary's details changed for Holdings Secretarial Limited on 28 March 2010 (2 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 April 2009	Appointment terminated secretary rupert latimer (1 page)
14 April 2009	Appointment terminated secretary rupert latimer (1 page)
14 April 2009	Return made up to 24/03/09; full list of members (3 pages)
14 April 2009	Registered office changed on 14/04/2009 from, 4 bath street, studio 4, london, EC1V 9DX (1 page)
14 April 2009	Registered office changed on 14/04/2009 from 4 bath street studio 4 london EC1V 9DX (1 page)
14 April 2009	Secretary appointed holdings secretarial LIMITED (1 page)
14 April 2009	Secretary appointed holdings secretarial LIMITED (1 page)
14 April 2009	Return made up to 24/03/09; full list of members (3 pages)
24 March 2009	Return made up to 28/03/08; no change of members (7 pages)
24 March 2009	Return made up to 28/03/08; no change of members (7 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Return made up to 24/03/07; full list of members (2 pages)
15 May 2007	Return made up to 24/03/07; full list of members (2 pages)
15 May 2007	Director's particulars changed (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 11 chalcot square, london, NW1 8YB (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 11 chalcot square london NW1 8YB (1 page)
24 March 2006	Incorporation (19 pages)
24 March 2006	Incorporation (19 pages)

Manyone London Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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