MANICA ENTERPRISES LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile MANICA ENTERPRISES LTD

Actual on 01.08.2024
Company name
MANICA ENTERPRISES LTD
copy
copied
Company number
11528265
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 21 August 2018
copy
copied
Accounts

Overdue

Next accounts made up to 31.08.2022 due by 31.05.2023

Last accounts made up to 31.08.2021

Confirmation statement

Actual

Next statement date Wednesday, 31 May 2023 due by Tuesday, 13 June 2023

Last statement dated Tuesday, 31 May 2022

Annual returns

Overdue

Next annual return date due by Wednesday, 18 September 2019

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
33 BEVAN CLOSE, BEVAN CLOSE, ENGLAND, HUNTINGDON, PE29 1TH
copy
copied

PSC and Officers MANICA ENTERPRISES LTD

Officers

(as of 18.08.2022)

MADONDO, Amos Boniface Cleopas
Status: Active
Appointed on: Tuesday, 21 August 2018
Correspondence address: 33 Bevan Close, Huntingdon, United Kingdom, PE29 1TH
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Vehicle Technician
Country of residence: United Kingdom
MADONDO, Sarah
Status: Not active
Appointed on: Tuesday, 21 August 2018
Resigned on: Friday, 03 June 2022
Correspondence address: 33 Bevan Close, Huntingdon, United Kingdom, PE29 1TH
Role: Secretary
Person with significant control

(as of 25.08.2023)

Mr Amos Boniface Cleopas Madondo
Status: Active
Notified on: Tuesday, 21 August 2018
Correspondence address: 33 Bevan Close, Huntingdon, United Kingdom, PE29 1TH
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free