1manage1 Limited

General information

Name:

1manage1 Ltd

Office Address:

Pippins. 23 Orchard Way Barnham PO22 0HX Bognor Regis

Number: 08437782

Incorporation date: 2013-03-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in Bognor Regis with reg. no. 08437782. This company was started in 2013. The office of this firm is located at Pippins. 23 Orchard Way Barnham. The postal code for this place is PO22 0HX. It has been already one year since 1manage1 Limited is no longer featured under the name Prostetix. This firm's declared SIC number is 86220 and their NACE code stands for Specialists medical practice activities. The firm's latest accounts describe the period up to Sat, 31st Mar 2018 and the latest confirmation statement was filed on Sat, 30th Jun 2018.

We have a team of two directors controlling the limited company at the moment, including Mary J. and Jonathan W. who have been executing the directors duties since 2013.

Executives who have control over the firm are as follows: Jonathan W. owns over 3/4 of company shares and has 3/4 to full of voting rights. Mary J..

  • Previous company's names
  • 1manage1 Limited 2018-03-15
  • Prostetix Limited 2013-03-11

Financial data based on annual reports

Company staff

Mary J.

Role: Director

Appointed: 11 March 2013

Latest update: 24 December 2018

Jonathan W.

Role: Director

Appointed: 11 March 2013

Latest update: 24 December 2018

People with significant control

Jonathan W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mary J.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 14 July 2019
Confirmation statement last made up date 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2013-03-11
End Date For Period Covered By Report 2014-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 26 November 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 26 November 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 05 July 2014
Date Approval Accounts 05 July 2014
Annual Accounts 25 September 2016
Date Approval Accounts 25 September 2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2018/03/31 (AA)
filed on: 18th, July 2018
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
5
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