| Company Name | Mantis Consultancy Limited |
|---|---|
| Directors | Brian Leonard Cook and Barbara Ann Cook |
| Company Status | Active |
| Company Number | 06860245 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2009(15 years, 1 month 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 | Mr Brian Leonard Cook |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 48 Spareleaze Hill Loughton Essex IG10 1BT |
| Secretary Name | Mrs Barbara Cook |
|---|---|
| Status | Current |
| Appointed | 26 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Spareleaze Hill Loughton Essex IG10 1BT |
| Director Name | Mrs Barbara Ann Cook |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2012(3 years after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 48 Spareleaze Hill Loughton Essex IG10 1BT |
Location
| Registered Address | 48 Spareleaze Hill Loughton Essex IG10 1BT |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Barbara Cook 50.00% Ordinary |
|---|---|
| 1 at £1 | Brian Leonard Cook 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months from now) |
Filing History
| 18 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 29 March 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
| 2 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 6 April 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 7 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 7 April 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 12 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 8 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 27 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 23 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 8 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 6 April 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 31 March 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 31 March 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 12 December 2012 | Appointment of Mrs Barbara Ann Cook as a director (2 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 December 2012 | Appointment of Mrs Barbara Ann Cook as a director (2 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Mr Brian Leonard Cook on 25 March 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Mr Brian Leonard Cook on 25 March 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2009 | Incorporation (11 pages) |
| 26 March 2009 | Incorporation (11 pages) |