Company NameMann Consultancy Services Ltd
Company StatusActive
Company Number10445137
CategoryPrivate Limited Company
Incorporation Date25 October 2016(7 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePranav Mann
Date of BirthAugust 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2016(same day as company formation)
RoleIT Consultants
Country of ResidenceEngland
Correspondence AddressFlat 84 Langford Court 22 Abbey Road
London
NW8 9DP
Secretary NameMiss Prachi Mann
StatusCurrent
Appointed01 January 2019(2 years, 2 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Correspondence AddressFlat 84 Langford Court 22 Abbey Road
London
NW8 9DP
Director NameDr Narender Singh Maan
Date of BirthMarch 1964 (Born 60 years ago)
NationalityIndian
StatusCurrent
Appointed28 June 2019(2 years, 8 months after company formation)
Appointment Duration4 years, 10 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 84 Langford Court 22 Abbey Road
London
NW8 9DP
Director NameDr Sushila Maan
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityIndian
StatusCurrent
Appointed28 June 2019(2 years, 8 months after company formation)
Appointment Duration4 years, 10 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 84 Langford Court 22 Abbey Road
London
NW8 9DP

Location

Registered Address1-2 Johnston Road
Woodford Green
IG8 0XA
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return14 October 2023 (6 months, 2 weeks ago)
Next Return Due28 October 2024 (6 months from now)

Filing History

27 October 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
6 December 2019Total exemption full accounts made up to 31 October 2019 (8 pages)
25 October 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
22 October 2019Director's details changed for Pranav Mann on 22 October 2019 (2 pages)
22 October 2019Director's details changed for Dr Narender Singh Maan on 22 October 2019 (2 pages)
22 October 2019Director's details changed for Dr Sushila Maan on 22 October 2019 (2 pages)
22 October 2019Secretary's details changed for Miss Prachi Mann on 22 October 2019 (1 page)
22 October 2019Change of details for Pranav Mann as a person with significant control on 22 October 2019 (2 pages)
28 June 2019Appointment of Dr Narender Singh Maan as a director on 28 June 2019 (2 pages)
28 June 2019Appointment of Dr Sushila Maan as a director on 28 June 2019 (2 pages)
17 January 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
14 January 2019Appointment of Miss Prachi Mann as a secretary on 1 January 2019 (2 pages)
25 October 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
23 July 2018Director's details changed for Pranav Mann on 23 July 2018 (2 pages)
22 January 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
24 October 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 October 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
25 October 2016Incorporation
Statement of capital on 2016-10-25
  • GBP 14
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)
25 October 2016Incorporation
Statement of capital on 2016-10-25
  • GBP 14
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)
25 October 2016Registered office address changed from 91 Horn Lane 1-2 Johnston Road Woodford Green Essex IG8 0XA England to 1-2 Johnston Road Woodford Green IG8 0XA on 25 October 2016 (1 page)
25 October 2016Registered office address changed from 91 Horn Lane 1-2 Johnston Road Woodford Green Essex IG8 0XA England to 1-2 Johnston Road Woodford Green IG8 0XA on 25 October 2016 (1 page)