MANYPETS LTD - LONDON
Company Profile | Company Filings |
Overview
MANYPETS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MANYPETS LTD was incorporated 12 years ago on 19/12/2011 and has the registered number: 07886430. The accounts status is FULL and accounts are next due on 31/12/2024.
MANYPETS LTD was incorporated 12 years ago on 19/12/2011 and has the registered number: 07886430. The accounts status is FULL and accounts are next due on 31/12/2024.
MANYPETS LTD - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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
UNIT 1B
LONDON
EC1R 5BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOUGHT BY MANY LTD (until 28/06/2022)
BOUGHT BY MANY LTD (until 28/06/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OKE AMOGU ELEAZU | Dec 1967 | British | Director | 2022-05-19 | CURRENT |
MR ROGER JONATHAN FINK | Secretary | 2021-08-03 | CURRENT | ||
MR GUY MATTHEW FARLEY | Apr 1970 | British | Director | 2011-12-19 | CURRENT |
MR STEVEN PAUL MENDEL | Jun 1967 | British | Director | 2011-12-19 | CURRENT |
LUISA CARLOTTA BARILE | Mar 1982 | British | Director | 2020-10-09 | CURRENT |
RACHEL JANE BIGGS | Secretary | 2012-06-29 UNTIL 2021-08-03 | RESIGNED | ||
MR MICHAEL WARREN VOSTRIZANSKY | Nov 1983 | American | Director | 2020-05-01 UNTIL 2021-01-29 | RESIGNED |
BEVERLEY MENDEL | Secretary | 2012-06-29 UNTIL 2021-08-03 | RESIGNED | ||
MR PAUL ALFONS MORGENTHALER | Jun 1978 | German | Director | 2018-07-03 UNTIL 2020-05-01 | RESIGNED |
MR ROBERT THOMSON | May 1955 | British | Director | 2016-12-06 UNTIL 2020-05-01 | RESIGNED |
MR JAMES HARRY SUTCLIFFE | Apr 1956 | British | Director | 2020-03-17 UNTIL 2021-01-29 | RESIGNED |
MR TIMOTHY SHENTON | Dec 1954 | British | Director | 2015-10-13 UNTIL 2016-10-26 | RESIGNED |
MR DAVID SCHAPIRO | Jan 1958 | Israeli | Director | 2018-01-18 UNTIL 2021-01-29 | RESIGNED |
MR ANTHONY JOHN PEARSON | Oct 1957 | British | Director | 2018-01-18 UNTIL 2019-07-31 | RESIGNED |
MR PHILIPPE MAGALHAES TEIXEIRA DA MOTA | Jul 1987 | Portuguese | Director | 2020-05-01 UNTIL 2021-01-29 | RESIGNED |
MR SAMUEL JOSEPH GILBERT | Apr 1979 | British | Director | 2015-08-20 UNTIL 2016-10-26 | RESIGNED |
MR MALCOLM FERGUSON | May 1987 | British | Director | 2016-10-26 UNTIL 2021-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Many Group Ltd | 2021-01-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Octopus Investments Limited | 2016-10-26 - 2018-09-11 | London | Significant influence or control | |
Mr Steven Paul Mendel | 2016-04-06 - 2020-05-01 | 6/1967 | London | Significant influence or control |
Mr Guy Matthew Farley | 2016-04-06 - 2020-05-01 | 4/1970 | London | Significant influence or control |