MANTIS EXTREME LTD. - GODALMING
Company Profile | Company Filings |
Overview
MANTIS EXTREME LTD. is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
MANTIS EXTREME LTD. was incorporated 29 years ago on 03/01/1995 and has the registered number: 03005508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MANTIS EXTREME LTD. was incorporated 29 years ago on 03/01/1995 and has the registered number: 03005508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MANTIS EXTREME LTD. - GODALMING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O JML BUSINESS SERVICES LTD
GODALMING
GU7 1EL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MANTIS EXTREME LTD. LTD (until 11/01/2018)
MANTIS EXTREME LTD. LTD (until 11/01/2018)
ZQ COLLECTION LTD. (until 09/01/2018)
MANTIS EXTREME LTD. (until 27/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JAMES GARDINER | Jul 1973 | British | Director | 2013-10-01 | CURRENT |
JOHANNES BERNARDUS ROODE | Oct 1946 | South African | Director | 2000-10-31 UNTIL 2002-08-30 | RESIGNED |
JORGE LUIZ ROUX ALMEIDA MENDES | Jun 1954 | British | Director | 1995-01-03 UNTIL 2000-10-31 | RESIGNED |
MR STEVEN ERNEST HOLT | May 1953 | British | Director | 2013-10-01 UNTIL 2019-12-13 | RESIGNED |
MR ADRIAN JOHN FAULKENER GARDINER | Mar 1943 | South African | Director | 2001-04-01 UNTIL 2015-03-15 | RESIGNED |
ELK (NOMINEES) LIMITED | Nominee Director | 1995-01-03 UNTIL 1995-01-03 | RESIGNED | ||
ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | 1995-01-03 UNTIL 1995-10-23 | RESIGNED | ||
IAN LAWRENCE HUNT | Jul 1956 | Secretary | 2000-02-25 UNTIL 2000-04-07 | RESIGNED | |
MR STEVEN ERNEST HOLT | May 1953 | British | Secretary | 2000-04-07 UNTIL 2019-12-13 | RESIGNED |
JOHN EVALD AUREN | Oct 1931 | British | Secretary | 1995-10-23 UNTIL 2000-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Ball | 2024-01-03 | 3/1954 | Godalming | Significant influence or control |
Mantis Global Holdings Limited | 2018-05-31 - 2024-01-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Sphere Trustees Ltd. | 2016-11-01 - 2018-03-23 | St.Peter Port, |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mantis Extreme Ltd. | 2023-12-14 | 31-03-2023 | £150 Cash |
Mantis Extreme Ltd. | 2023-01-31 | 31-03-2022 | £1 Cash |
Mantis Extreme Ltd. | 2022-01-27 | 31-03-2021 | £48 Cash |
Dormant Company Accounts - MANTIS EXTREME LTD. | 2021-02-23 | 31-03-2020 | £2 Cash £2 equity |
Dormant Company Accounts - MANTIS EXTREME LTD. | 2019-07-12 | 31-03-2019 | £2 Cash £2 equity |
Dormant Company Accounts - MANTIS EXTREME LTD. | 2018-09-29 | 31-01-2018 | £2 equity |
Dormant Company Accounts - ZQ COLLECTION LTD. | 2017-09-28 | 31-01-2017 | £2 equity |
Dormant Company Accounts - ZQ COLLECTION LTD. | 2016-10-04 | 31-01-2016 | £2 equity |
Dormant Company Accounts - MANTIS EXTREME LTD. | 2015-10-16 | 31-01-2015 | £2 equity |
Dormant Company Accounts - MANTIS EXTREME LTD. | 2014-10-04 | 31-01-2014 | £2 equity |