General information

Name:

Mustbebonkers Limited

Office Address:

Unit 3-3b Worton Hall Industrial Estate Worton Road TW7 6ER Isleworth

Number: 05260132

Incorporation date: 2004-10-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mustbebonkers Ltd has existed in the business for 20 years. Started with Registered No. 05260132 in the year 2004, the company have office at Unit 3-3b Worton Hall Industrial Estate, Isleworth TW7 6ER. From 2014-02-28 Mustbebonkers Ltd is no longer under the business name Manhattan Distributions. The enterprise's SIC and NACE codes are 46900 - Non-specialised wholesale trade. Mustbebonkers Limited released its latest accounts for the financial year up to 2022-03-31. The latest confirmation statement was released on 2023-10-04.

Given this particular enterprise's number of employees, it became necessary to appoint more company leaders: Lisa W. and David B. who have been aiding each other since October 2004 to exercise independent judgement of this company. To provide support to the directors, the abovementioned company has been using the skills of Lisa W. as a secretary since October 2004.

  • Previous company's names
  • Mustbebonkers Ltd 2014-02-28
  • Manhattan Distributions Limited 2004-10-14

Financial data based on annual reports

Company staff

Lisa W.

Role: Secretary

Appointed: 14 October 2004

Latest update: 5 February 2024

Lisa W.

Role: Director

Appointed: 14 October 2004

Latest update: 5 February 2024

David B.

Role: Director

Appointed: 14 October 2004

Latest update: 5 February 2024

People with significant control

Executives who have control over the firm are as follows: Lisa W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lisa W.
Notified on 4 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David B.
Notified on 4 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts 16 July 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 16 July 2016
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
19
Company Age

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