| Company Name | Manifest The Magic Ltd |
|---|---|
| Directors | Brigitta Irene Freund and Michael William Freund |
| Company Status | Active |
| Company Number | 11263485 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2018(6 years, 1 month ago) |
| Previous Names | Spinocchia Freund Ff & E (No 2) Ltd and MWF Consulting Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Brigitta Irene Freund |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street London WC2B 5AH |
| Director Name | Mr Michael William Freund |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2023(5 years, 8 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street London WC2B 5AH |
| Director Name | Mr Michael William Freund |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2019(11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 11 February 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street London WC2B 5AH |
| Director Name | Chloe Aleyna Bishop |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2021(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 02 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street London WC2B 5AH |
Location
| Registered Address | 16 Great Queen Street London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 2 April 2024 (overdue) |
Filing History
| 15 February 2021 | Resolutions
|
|---|---|
| 12 February 2021 | Statement of capital following an allotment of shares on 11 February 2021
|
| 12 February 2021 | Appointment of Chloe Aleyna Bishop as a director on 11 February 2021 (2 pages) |
| 12 February 2021 | Termination of appointment of Michael William Freund as a director on 11 February 2021 (1 page) |
| 30 November 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 25 May 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 3 December 2019 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 3 December 2019 | Appointment of Mr Michael William Freund as a director on 19 February 2019 (2 pages) |
| 3 October 2019 | Previous accounting period extended from 31 March 2019 to 30 June 2019 (1 page) |
| 16 May 2019 | Notification of Michael William Freund as a person with significant control on 19 February 2019 (2 pages) |
| 16 May 2019 | Confirmation statement made on 19 March 2019 with updates (5 pages) |
| 16 May 2019 | Cessation of Brigitta Irene Freund as a person with significant control on 19 February 2019 (1 page) |
| 13 May 2019 | Registered office address changed from 3rd Floor 3 Fitzhardinge Street London W1H 6EF United Kingdom to 16 Great Queen Street London WC2B 5AH on 13 May 2019 (1 page) |
| 30 November 2018 | Resolutions
|
| 20 March 2018 | Incorporation
Statement of capital on 2018-03-20
|