Mantle Services started in year 2014 as Private Limited Company with registration number NI623455. The Mantle Services company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Belfast at Linen Loft. Postal code: BT2 8FE. Since July 5, 2019 Mantle Services Limited is no longer carrying the name Veratta.
At present there are 4 directors in the the company, namely Bill G., James W. and Neil B. and others. In addition one secretary - Kerry S. - is with the firm. As of 9 May 2024, there were 2 ex directors - Monica C., Brian S. and others listed below. There were no ex secretaries.
| Office Address | Linen Loft |
| Office Address2 | Adelaide Street |
| Town | Belfast |
| Post code | BT2 8FE |
| Country of origin | United Kingdom |
| Registration Number | NI623455 |
| Date of Incorporation | Tue, 18th Mar 2014 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 04 December 2023
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 01 May 2016
Position: Secretary
Appointed: 18 March 2014
The register of persons with significant control who own or have control over the company includes 4 names. As we discovered, there is 3173 Bidco Limited from London, England. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is 3173 Limited that entered Belfast, Northern Ireland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Michael S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
3173 Bidco Limited
46 New Broad Street, London, EC2M 1JH, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England Companies Registry |
| Registration number | 14128408 |
| Notified on | 30 September 2022 |
| Nature of control: |
significiant influence or control |
3173 Limited
27-37 Adelaide Street, Belfast, BT2 8FE, Northern Ireland
| Legal authority | Companies Act Northern Ireland 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland Companies Registry |
| Registration number | Ni55847 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael S.
| Notified on | 2 April 2021 |
| Ceased on | 30 September 2022 |
| Nature of control: |
significiant influence or control |
Brian S.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2022 |
| Nature of control: |
significiant influence or control |
| Veratta | July 5, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 18, 2024 filed on: 15th, April 2024 |
confirmation statement | Free Download (4 pages) |
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