| Company Name | Mannes Quantitative Limited |
|---|---|
| Director | Gery Henry Mannes |
| Company Status | Active |
| Company Number | 06036301 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2006(17 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Gery Henry Mannes |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 22 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Waversesteenweg 2245//A 1160 Bruxelles Belgium |
| Secretary Name | The Briars Group Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2006(same day as company formation) |
| Correspondence Address | Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE |
| Secretary Name | The Briars Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2006(same day as company formation) |
| Correspondence Address | Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE |
Location
| Registered Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 85k at €1 | Gery Henry Mannes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £392,321 |
| Cash | £15,273 |
| Current Liabilities | £17,546 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Returns
| Latest Return | 19 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 2 weeks from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 13 April 2023 | Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 13 April 2023 (1 page) |
| 2 February 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 8 January 2023 | Micro company accounts made up to 30 December 2021 (3 pages) |
| 29 September 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
| 1 March 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 23 April 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 24 February 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 25 March 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 17 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 March 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 31 January 2014 | Director's details changed for Gery Henry Mannes on 2 May 2013 (2 pages) |
| 31 January 2014 | Director's details changed for Gery Henry Mannes on 2 May 2013 (2 pages) |
| 31 January 2014 | Director's details changed for Gery Henry Mannes on 1 May 2013 (2 pages) |
| 31 January 2014 | Registered office address changed from Standard House, Weyside Park Catteshall Lane Godalming Surrey Gu7 1 Xe on 31 January 2014 (1 page) |
| 31 January 2014 | Director's details changed for Gery Henry Mannes on 2 May 2013 (2 pages) |
| 31 January 2014 | Director's details changed for Gery Henry Mannes on 1 May 2013 (2 pages) |
| 31 January 2014 | Director's details changed for Gery Henry Mannes on 1 May 2013 (2 pages) |
| 31 January 2014 | Registered office address changed from Standard House, Weyside Park Catteshall Lane Godalming Surrey Gu7 1 Xe on 31 January 2014 (1 page) |
| 31 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 October 2013 | Termination of appointment of The Briars Group Ltd as a secretary (1 page) |
| 31 October 2013 | Termination of appointment of The Briars Group Ltd as a secretary (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 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) |
| 1 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 27 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 26 June 2007 | Registered office changed on 26/06/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ (1 page) |
| 26 June 2007 | Secretary's particulars changed (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ (1 page) |
| 26 June 2007 | Secretary's particulars changed (1 page) |
| 22 December 2006 | Incorporation (30 pages) |
| 22 December 2006 | Incorporation (30 pages) |