General information

Name:

Manufuture Limited

Office Address:

6 King Street BA11 1BH Frome

Number: 13642721

Incorporation date: 2021-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Manufuture Ltd can be found at Frome at 6 King Street. Anyone can look up the company by the zip code - BA11 1BH. The enterprise has been in the field on the English market for 3 years. The enterprise is registered under the number 13642721 and their official status is active. The firm's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c..

Regarding this specific company, the full scope of director's obligations have so far been fulfilled by Sara H. who was appointed on 2021-09-24. This company had been supervised by Simon H. until 2024. At least one secretary in this firm is a limited company, specifically Bg Secretary Services Limited.

Executives with significant control over this firm are: Marco M. owns 1/2 or less of company shares. Tal D. owns 1/2 or less of company shares. Andrea G. has substantial control or influence over the company.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 10 February 2024

Address: Frome Road, Bruton, BA10 0FF, United Kingdom

Latest update: 26 March 2024

Sara H.

Role: Director

Appointed: 24 September 2021

Latest update: 26 March 2024

People with significant control

Marco M.
Notified on 14 February 2024
Nature of control:
1/2 or less of shares
Tal D.
Notified on 15 February 2024
Nature of control:
1/2 or less of shares
Andrea G.
Notified on 18 July 2022
Nature of control:
substantial control or influence
Chadera Enterprises Limited
Address: Trident Chambers PO BOX 146, Road Town, Tortola, Virgin Islands, British
Legal authority Bvi Business Companies Act 2004
Legal form Bvi Business Company
Country registered British Virgin Islands
Place registered British Virgin Islands Companies Registry
Registration number 1603831
Notified on 24 September 2021
Ceased on 18 July 2022
Nature of control:
over 3/4 of shares
Marco M.
Notified on 24 September 2021
Ceased on 7 October 2021
Nature of control:
substantial control or influence
Tal D.
Notified on 24 September 2021
Ceased on 7 October 2021
Nature of control:
substantial control or influence
Andrea G.
Notified on 24 September 2021
Ceased on 7 October 2021
Nature of control:
substantial control or influence
Chadera Enterprises Limited
Address: Trident Chambers Road Town, Tortola, PO Box PO BOX 146, Virgin Islands, British
Legal authority Business Companies Act 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands Registry
Registration number 1603831
Notified on 24 September 2021
Ceased on 7 October 2021
Nature of control:
over 3/4 of shares
Pacific Nominees Limited
Address: 6 King Street, Frome, BA11 1BH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12001344
Notified on 24 September 2021
Ceased on 24 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 24 September 2023
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 24 September 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on April 5, 2024 (TM01)
filed on: 5th, April 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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