MANTA 2018 ONE LTD.
| Status | ACTIVE |
| Company No. | 11149093 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 2018 |
| Age | 6 years, 4 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
MANTA 2018 ONE LTD. is an active private limited company with number 11149093. It was incorporated 6 years, 4 months, 20 days ago, on 15 January 2018. The company address is C/O Michael Stuart Associates Ltd Suite F4,The Business Centre C/O Michael Stuart Associates Ltd Suite F4,The Business Centre, Chelmsford, CM2 8LP, England.
Company Fillings
Confirmation statement with no updates
Date: 29 Jan 2024
Action Date: 14 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-14
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Capital allotment shares
Date: 24 Oct 2023
Action Date: 05 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-05
Capital : 2 USD
Documents
Confirmation statement with updates
Date: 16 Jan 2023
Action Date: 14 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-14
Documents
Termination director company with name termination date
Date: 16 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Walid Elshamaa
Termination date: 2022-12-31
Documents
Cessation of a person with significant control
Date: 16 Jan 2023
Action Date: 31 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Walid Elshamaa
Cessation date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Change person director company with change date
Date: 01 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-01
Officer name: Mr Walid Elshamaa
Documents
Change registered office address company with date old address new address
Date: 01 May 2022
Action Date: 01 May 2022
Category: Address
Type: AD01
Change date: 2022-05-01
New address: C/O Michael Stuart Associates Ltd Suite F4,the Business Centre Temple Wood Estate, Stock Road Chelmsford CM2 8LP
Old address: Manta 2018 One Ltd C/O Michael Stuart Associates L Jubilee House 3 the Drive Warley Essex CM13 3FR England
Documents
Confirmation statement with no updates
Date: 26 Jan 2022
Action Date: 14 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-14
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Cessation of a person with significant control
Date: 22 Mar 2021
Action Date: 05 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alain Esseiva
Cessation date: 2021-01-05
Documents
Confirmation statement with updates
Date: 22 Mar 2021
Action Date: 14 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-14
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Termination director company with name termination date
Date: 19 Jan 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-05
Officer name: Wing Sum Leung
Documents
Termination secretary company with name termination date
Date: 19 Jan 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Goldex (Hk) Limited
Termination date: 2021-01-05
Documents
Change to a person with significant control
Date: 19 Jan 2021
Action Date: 05 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Elwaleed Elshamaa
Change date: 2021-01-05
Documents
Change person director company with change date
Date: 19 Jan 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Elwaleed Elshamaa
Change date: 2021-01-05
Documents
Notification of a person with significant control
Date: 19 Jan 2021
Action Date: 05 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-01-05
Psc name: Elwaleed Elkordofani
Documents
Notification of a person with significant control
Date: 19 Jan 2021
Action Date: 05 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-01-05
Psc name: Elwaleed Elshamaa
Documents
Appoint person director company with name date
Date: 19 Jan 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-05
Officer name: Mr Elwaleed Elshamaa
Documents
Termination director company with name termination date
Date: 19 Jan 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alain Esseiva
Termination date: 2021-01-05
Documents
Appoint person director company with name date
Date: 19 Jan 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-05
Officer name: Mr Elwaleed Elkordofani
Documents
Confirmation statement with no updates
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-14
Documents
Change person director company with change date
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-14
Officer name: Ms Wing Sum Leung
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2019
Action Date: 18 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-18
Old address: 60 Cannon Street London EC4N 6NP England
New address: Manta 2018 One Ltd C/O Michael Stuart Associates L Jubilee House 3 the Drive Warley Essex CM13 3FR
Documents
Accounts with accounts type unaudited abridged
Date: 14 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change person director company with change date
Date: 24 Sep 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-20
Officer name: Mr Alain Esseiva
Documents
Change to a person with significant control
Date: 24 Sep 2019
Action Date: 20 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-20
Psc name: Mr Alain Esseiva
Documents
Change corporate secretary company with change date
Date: 24 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-09-02
Officer name: Goldex (Hk) Limited
Documents
Confirmation statement with no updates
Date: 18 Jan 2019
Action Date: 14 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Sep 2018
Action Date: 18 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-18
Charge number: 111490930001
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Address
Type: AD01
Old address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Change date: 2018-01-15
New address: 60 Cannon Street London EC4N 6NP
Documents
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