Manyone London Ltd. Head office in London. Check Director.

Manyone London Ltd, London

Manyone London Ltd is a private limited company. Previously, it was named Prospect Consultancy & Design Limited (it was changed on 2020-08-06). Registered at 151A Tower Bridge Road, London SE1 3JE, the above-mentioned 18 years old enterprise was incorporated on 2006-03-24 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in the firm: Alexandra H. (appointed on 20 June 2022).

About
Name: Manyone London Ltd
Number: 05755753
Incorporation date: 2006-03-24
End of financial year: 31 December


Address:	151a Tower Bridge Road London SE1 3JE
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Anja K.

6 April 2016 - 1 August 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	354,402	184,748	417,873	549,214	838,818	588,581	519,434	537,959	596,269	640,111	764,208
Number Shares Allotted	-	-	50	50	-	-	-	-	-	50	50
Fixed Assets	8,229	3,797	6,339	10,279	12,449	10,195	-	-	-	-	-
Total Assets Less Current Liabilities	271,921	135,922	313,758	431,901	696,962	542,707	-	-	-	-	-
Shareholder Funds	271,921	135,922	313,758	431,901	-	-	-	-	-	-	-
Tangible Fixed Assets	8,229	3,797	6,339	10,279	-	-	-	-	-	-	-

The deadline for Manyone London Ltd confirmation statement filing is 2024-08-20. The latest one was filed on 2023-08-06. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Anja K. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 9 Appold Street London EC2A 2AP England to 151a Tower Bridge Road London SE1 3JE on Wednesday 12th October 2022 filed on: 12th, October 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: Monday 29th August 2022 filed on: 31st, August 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 20th June 2022. filed on: 20th, June 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 7th December 2021. filed on: 8th, December 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 7th December 2021 filed on: 7th, December 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from 4 Bath Street Studio 4 London EC1V 9DX to 9 Appold Street London EC2A 2AP on Friday 22nd October 2021 filed on: 22nd, October 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Wednesday 31st March 2021 to Thursday 31st December 2020 filed on: 5th, January 2021 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 6th August 2020 filed on: 6th, August 2020 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 27th, July 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 14th, October 2019 \| accounts	Free Download (7 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 15th October 201350.00 GBP filed on: 3rd, October 2019 \| capital	Free Download (7 pages)
SH03	Own shares purchase filed on: 3rd, October 2019 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 2nd, October 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 24th, October 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 17th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 24th March 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (3 pages)
SH01	127124.00 GBP is the capital in company's statement on Thursday 7th April 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 7th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 24th March 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Holdings Secretarial 39 Alma Road St. Albans Hertfordshire AL1 3AT England filed on: 2nd, April 2014 \| address	Free Download (1 page)
AR01	Annual return made up to Monday 24th March 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (3 pages)
AD04	Register(s) moved to registered office address filed on: 1st, April 2014 \| address	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 14th January 2014 filed on: 14th, January 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on Tuesday 14th January 2014 from 5 Coopers Court Folly Island Hertford SG14 1UB filed on: 14th, January 2014 \| address	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 14th January 2014 filed on: 14th, January 2014 \| officers	Free Download (1 page)
SH03	Own shares purchase filed on: 28th, October 2013 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Monday 28th October 2013127124.00 GBP filed on: 28th, October 2013 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 4th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 24th March 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 17th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 24th March 2012 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 3rd, August 2011 \| accounts	Free Download (7 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Versec 39 Alma Road St. Albans Hertfordshire AL1 3AT England filed on: 4th, April 2011 \| address	Free Download (1 page)
AR01	Annual return made up to Thursday 24th March 2011 with full list of members filed on: 4th, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 13th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 24th March 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (6 pages)
CH01	On Sunday 28th March 2010 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 7th, April 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 7th, April 2010 \| address	Free Download (1 page)
CH01	On Sunday 28th March 2010 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on Sunday 28th March 2010 filed on: 7th, April 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 16th, January 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 5th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 14th April 2009 filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
288b	On Tuesday 14th April 2009 Appointment terminated secretary filed on: 14th, April 2009 \| officers	Free Download (1 page)
288a	On Tuesday 14th April 2009 Secretary appointed filed on: 14th, April 2009 \| officers	Free Download (1 page)
287	Registered office changed on 14/04/2009 from 4 bath street studio 4 london EC1V 9DX filed on: 14th, April 2009 \| address	Free Download (1 page)
363a	Annual return made up to Tuesday 24th March 2009 filed on: 24th, March 2009 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 16th, January 2008 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 16th, January 2008 \| accounts	Free Download (13 pages)
288c	Director's particulars changed filed on: 15th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, May 2007 \| officers	Free Download (1 page)
363a	Annual return made up to Tuesday 15th May 2007 filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 15th May 2007 filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 25/04/07 from: 11 chalcot square, london, NW1 8YB filed on: 25th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/04/07 from: 11 chalcot square london NW1 8YB filed on: 25th, April 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, March 2006 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 24th, March 2006 \| incorporation	Free Download (19 pages)

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