Mana Uw Limited in 30-33 Minories LONDON

Mana Uw Limited LONDON

Founded in 2013, Mana Uw, classified under reg no. 08527838 is an active company. Currently registered at St Clare House EC3W 1PE, London the company has been in the business for 11 years. Its financial year was closed on Sun, 29th Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has one director. Manuel L., appointed on 14 May 2013. There are currently no secretaries appointed. As of 29 May 2024, there were 3 ex directors - Emilio D., Simon P. and others listed below. There were no ex secretaries.

Mana Uw Limited Address / Contact

Office Address	St Clare House
Office Address2	30-33 Minories
Town	London
Post code	EC3W 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08527838
Date of Incorporation	Tue, 14th May 2013
Industry	Non-life insurance
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th December
Company age	11 years old
Account next due date	Fri, 29th Dec 2023 (152 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Manuel L.

Position: Director

Appointed: 14 May 2013

Emilio D.

Position: Director

Appointed: 14 July 2021

Resigned: 28 September 2022

Simon P.

Position: Director

Appointed: 10 July 2021

Resigned: 25 May 2022

Arturo M.

Position: Director

Appointed: 14 May 2013

Resigned: 31 March 2021

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Manuel L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Manuel L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1 239 574	1 463 523
Net Assets Liabilities	450 761	438 803

Other
Average Number Employees During Period	2	2
Creditors	834 284	1 068 886
Fixed Assets	45 471	44 166
Net Current Assets Liabilities	405 290	394 637
Total Assets Less Current Liabilities	450 761	438 803

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 12th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 12th, February 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 14th May 2023 filed on: 28th, June 2023	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, April 2023	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 4th, April 2023	accounts	Free Download (9 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, April 2023	gazette	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 28th September 2022 filed on: 31st, January 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 14th May 2022 filed on: 8th, July 2022	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 25th May 2022 filed on: 25th, May 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 29th, July 2021	accounts	Free Download (16 pages)
AP01	New director appointment on Wednesday 14th July 2021. filed on: 26th, July 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 14th May 2021 filed on: 26th, July 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Saturday 10th July 2021. filed on: 21st, July 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 31st March 2021 filed on: 24th, May 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 18th, November 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Thursday 14th May 2020 filed on: 29th, October 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Tuesday 14th May 2019 filed on: 22nd, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 23rd, December 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Saturday 30th December 2017 to Friday 29th December 2017 filed on: 26th, September 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 14th May 2018 filed on: 31st, May 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O Pkf Littlejohn Accounts Limited 2nd Floor 1 Westferry Circus London E14 4HD to St Clare House 30-33 Minories London EC3W 1PE on Tuesday 13th February 2018 filed on: 13th, February 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sunday 14th May 2017 filed on: 21st, June 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 14th May 2016 with full list of members filed on: 29th, May 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 3rd, January 2016	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Wednesday 31st December 2014 to Tuesday 30th December 2014 filed on: 30th, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 14th May 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 13th, October 2014	accounts	Free Download (3 pages)
AD01	Registered office address changed from 18 Bournemouth Road London SW19 3AP to C/O Pkf Littlejohn Accounts Limited 2Nd Floor 1 Westferry Circus London E14 4HD on Friday 3rd October 2014 filed on: 3rd, October 2014	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, July 2014	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 8th, July 2014	address	Free Download (1 page)
AR01	Annual return made up to Wednesday 14th May 2014 with full list of members filed on: 4th, July 2014	annual return	Free Download (5 pages)
SH01	60000.00 GBP is the capital in company's statement on Friday 4th July 2014	capital
AA01	Previous accounting period shortened from Saturday 31st May 2014 to Tuesday 31st December 2013 filed on: 3rd, July 2014	accounts	Free Download (1 page)
SH01	60000.00 GBP is the capital in company's statement on Wednesday 14th May 2014 filed on: 18th, June 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, June 2014	resolution	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Wednesday 14th May 2014 filed on: 10th, June 2014	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 14th, May 2013	incorporation	Free Download (8 pages)

Mana Uw Limited LONDON

Mana Uw Limited Address / Contact

Company Information / Profile

Company staff

Manuel L.

Emilio D.

Simon P.

Arturo M.

People with significant control

Annual reports financial information

Company filings

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