Manta UK Limited

Company Name	Manta UK Limited
Director	Lukasz Sowa
Company Status	Active
Company Number	07019494
Category	Private Limited Company
Incorporation Date	15 September 2009(14 years, 7 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Lukasz Sowa
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Polish
Status	Current
Appointed	15 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Steward House Commercial Way Woking GU21 6ET

Secretary Name	Mr Lukasz Sowa
Status	Current
Appointed	10 August 2010(10 months, 4 weeks after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	Steward House Commercial Way Woking GU21 6ET

Director Name	Simonne Reyneke
Date of Birth	January 1979 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	15 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	34 Oakdene Chobham Woking Surrey GU24 8PS

Secretary Name	Simonne Reyneke
Nationality	South African
Status	Resigned
Appointed	15 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	34 Oakdene Chobham Woking Surrey GU24 8PS

Contact

Telephone	020 89526363
Telephone region	London

Location

Registered Address	4 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Lukasz Sowa 100.00% Ordinary

Financials

Year	2014
Net Worth	£88
Cash	£984
Current Liabilities	£11,771

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

21 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
30 June 2023	Unaudited abridged accounts made up to 30 September 2021 (8 pages)
30 June 2023	Unaudited abridged accounts made up to 30 September 2022 (8 pages)
23 June 2023	Secretary's details changed for Mr Lukasz Sowa on 23 June 2023 (1 page)
23 June 2023	Director's details changed for Mr Lukasz Sowa on 23 June 2023 (2 pages)
23 June 2023	Change of details for Mr Lukasz Sowa as a person with significant control on 23 June 2023 (2 pages)
10 February 2023	Compulsory strike-off action has been discontinued (1 page)
10 January 2023	First Gazette notice for compulsory strike-off (1 page)
26 October 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
16 November 2021	Change of details for Mr Lukasz Sowa as a person with significant control on 15 September 2021 (2 pages)
16 November 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
16 November 2021	Secretary's details changed for Mr Lukasz Sowa on 15 September 2021 (1 page)
16 November 2021	Director's details changed for Mr Lukasz Sowa on 15 September 2021 (2 pages)
30 June 2021	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
9 February 2021	Compulsory strike-off action has been discontinued (1 page)
8 February 2021	Confirmation statement made on 15 September 2020 with no updates (3 pages)
6 February 2021	Compulsory strike-off action has been suspended (1 page)
5 January 2021	First Gazette notice for compulsory strike-off (1 page)
25 August 2020	Amended total exemption full accounts made up to 30 September 2018 (6 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
15 November 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
4 October 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
10 May 2018	Director's details changed for Mr Lukasz Sowa on 10 May 2018 (2 pages)
10 May 2018	Secretary's details changed for Mr Lukasz Sowa on 10 May 2018 (1 page)
6 October 2017	Withdrawal of a person with significant control statement on 6 October 2017 (2 pages)
6 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
6 October 2017	Secretary's details changed for Mr Lukasz Sowa on 6 October 2017 (1 page)
6 October 2017	Notification of Lukasz Sowa as a person with significant control on 6 October 2017 (2 pages)
6 October 2017	Withdrawal of a person with significant control statement on 6 October 2017 (2 pages)
6 October 2017	Director's details changed for Mr Lukasz Sowa on 6 October 2017 (2 pages)
6 October 2017	Director's details changed for Mr Lukasz Sowa on 6 October 2017 (2 pages)
6 October 2017	Notification of Lukasz Sowa as a person with significant control on 6 October 2017 (2 pages)
6 October 2017	Secretary's details changed for Mr Lukasz Sowa on 6 October 2017 (1 page)
6 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
8 October 2016	Compulsory strike-off action has been discontinued (1 page)
8 October 2016	Compulsory strike-off action has been discontinued (1 page)
6 October 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 October 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 October 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
12 November 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (4 pages)
12 November 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (4 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
29 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (4 pages)
25 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
8 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 June 2011	Registered office address changed from Unit 10 Chiltern Business Village Arundel Road Uxbridge London UB8 2SN on 3 June 2011 (2 pages)
3 June 2011	Registered office address changed from Unit 10 Chiltern Business Village Arundel Road Uxbridge London UB8 2SN on 3 June 2011 (2 pages)
3 June 2011	Registered office address changed from Unit 10 Chiltern Business Village Arundel Road Uxbridge London UB8 2SN on 3 June 2011 (2 pages)
27 September 2010	Termination of appointment of Simonne Reyneke as a secretary (1 page)
27 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Director's details changed for Lukasz Sowa on 1 November 2009 (2 pages)
27 September 2010	Appointment of Mr Lukasz Sowa as a secretary (2 pages)
27 September 2010	Director's details changed for Lukasz Sowa on 1 November 2009 (2 pages)
27 September 2010	Appointment of Mr Lukasz Sowa as a secretary (2 pages)
27 September 2010	Termination of appointment of Simonne Reyneke as a secretary (1 page)
27 September 2010	Director's details changed for Lukasz Sowa on 1 November 2009 (2 pages)
27 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
24 August 2010	Registered office address changed from 34 Oakdene Chobham Woking Surrey GU24 8PS England on 24 August 2010 (2 pages)
24 August 2010	Registered office address changed from 34 Oakdene Chobham Woking Surrey GU24 8PS England on 24 August 2010 (2 pages)
6 August 2010	Termination of appointment of Simonne Reyneke as a director (2 pages)
6 August 2010	Termination of appointment of Simonne Reyneke as a director (2 pages)
15 September 2009	Incorporation (14 pages)
15 September 2009	Incorporation (14 pages)

Manta UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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