Company NameManta Software Consultancy Ltd
DirectorsCuong Luu and Angela Luu
Company StatusActive
Company Number07702043
CategoryPrivate Limited Company
Incorporation Date12 July 2011(12 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Cuong Luu
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2011(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address14 Pochard Drive
Broadheath
Altrincham
Cheshire
WA14 5NJ
Secretary NameMrs Angela Luu
StatusCurrent
Appointed12 April 2019(7 years, 9 months after company formation)
Appointment Duration5 years
RoleCompany Director
Correspondence Address14 Pochard Drive
Broadheath
Altrincham
Cheshire
WA14 5NJ
Director NameMrs Angela Luu
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2024(12 years, 5 months after company formation)
Appointment Duration4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Pochard Drive
Broadheath
Altrincham
Cheshire
WA14 5NJ

Location

Registered Address14 Pochard Drive
Broadheath
Altrincham
Cheshire
WA14 5NJ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester

Shareholders

1 at £1Cuong Luu
100.00%
Ordinary

Financials

Year2014
Net Worth£7,896
Cash£26,676
Current Liabilities£21,236

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (11 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return17 January 2024 (3 months, 2 weeks ago)
Next Return Due31 January 2025 (9 months from now)

Filing History

15 May 2023Micro company accounts made up to 31 July 2022 (4 pages)
31 January 2023Confirmation statement made on 13 December 2022 with updates (5 pages)
29 April 2022Micro company accounts made up to 31 July 2021 (6 pages)
25 January 2022Confirmation statement made on 13 December 2021 with no updates (3 pages)
29 April 2021Micro company accounts made up to 31 July 2020 (6 pages)
18 January 2021Confirmation statement made on 13 December 2020 with no updates (3 pages)
28 July 2020Confirmation statement made on 13 December 2019 with no updates (3 pages)
13 December 2019Notification of Angela Luu as a person with significant control on 11 October 2017 (2 pages)
13 December 2019Change of details for Mr Cuong Luu as a person with significant control on 11 October 2017 (2 pages)
16 October 2019Amended micro company accounts made up to 31 July 2019 (8 pages)
16 October 2019Amended micro company accounts made up to 31 July 2018 (8 pages)
10 September 2019Micro company accounts made up to 31 July 2019 (5 pages)
16 July 2019Confirmation statement made on 12 July 2019 with no updates (3 pages)
25 April 2019Appointment of Mrs Angela Luu as a secretary on 12 April 2019 (2 pages)
17 April 2019Micro company accounts made up to 31 July 2018 (5 pages)
19 July 2018Confirmation statement made on 12 July 2018 with updates (4 pages)
22 May 2018Micro company accounts made up to 31 July 2017 (5 pages)
13 November 2017Statement of capital following an allotment of shares on 11 October 2017
  • GBP 10
(3 pages)
13 November 2017Statement of capital following an allotment of shares on 11 October 2017
  • GBP 10
(3 pages)
19 July 2017Confirmation statement made on 12 July 2017 with updates (4 pages)
19 July 2017Confirmation statement made on 12 July 2017 with updates (4 pages)
21 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
21 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
25 July 2016Confirmation statement made on 12 July 2016 with updates (4 pages)
25 July 2016Confirmation statement made on 12 July 2016 with updates (4 pages)
11 December 2015Total exemption small company accounts made up to 31 July 2015 (8 pages)
11 December 2015Total exemption small company accounts made up to 31 July 2015 (8 pages)
27 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
(3 pages)
27 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
(3 pages)
26 February 2015Total exemption small company accounts made up to 31 July 2014 (9 pages)
26 February 2015Total exemption small company accounts made up to 31 July 2014 (9 pages)
17 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
(3 pages)
17 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
(3 pages)
25 March 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
25 March 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
25 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(3 pages)
25 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(3 pages)
21 November 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
21 November 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
4 August 2012Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
4 August 2012Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
12 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
12 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
12 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)