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MANAGE MY LTD

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MANAGE MY LTD

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Key Data

Status

Active

Company No.

11278853

Incorporation date

27/03/2018

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Albany House, Claremont Lane, Esher, Surrey KT10 9FQCopy
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Latest events (Record since 27/03/2018)
dot icon23/03/2026
Statement of capital following an allotment of shares on 2026-03-02
View PDF (4 pages)
dot icon14/11/2025
Statement of capital following an allotment of shares on 2025-10-09
View PDF (4 pages)
dot icon14/11/2025
Confirmation statement made on 2025-10-27 with updates
View PDF (4 pages)
dot icon04/11/2025
Statement of capital following an allotment of shares on 2025-09-24
View PDF (4 pages)
dot icon07/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon05/06/2025
Statement of capital following an allotment of shares on 2025-05-22
View PDF (4 pages)
dot icon19/12/2024
Statement of capital following an allotment of shares on 2024-12-16
View PDF (4 pages)
dot icon08/11/2024
Confirmation statement made on 2024-10-27 with updates
View PDF (6 pages)
dot icon15/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon19/04/2024
Statement of capital following an allotment of shares on 2024-04-04
View PDF (4 pages)
dot icon09/11/2023
Confirmation statement made on 2023-10-27 with updates
View PDF (4 pages)
dot icon24/10/2023
Statement of capital following an allotment of shares on 2023-10-16
View PDF (3 pages)
dot icon05/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon28/09/2023
Change of share class name or designation
View PDF (2 pages)
dot icon28/07/2023
Appointment of Mr Stephen John Collins as a director on 2023-07-24
View PDF (2 pages)
dot icon20/07/2023
Statement of capital on 2023-06-15
View PDF (6 pages)
dot icon13/07/2023
Statement of capital following an allotment of shares on 2023-06-15
View PDF (6 pages)
dot icon04/07/2023
Resolutions
View PDF (1 pages)
dot icon04/07/2023
Memorandum and Articles of Association
View PDF (39 pages)
dot icon16/11/2022
Confirmation statement made on 2022-10-27 with no updates
View PDF (2 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon17/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon17/11/2021
Confirmation statement made on 2021-10-27 with updates
View PDF (5 pages)
dot icon08/01/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon08/01/2021
Change of share class name or designation
View PDF (2 pages)
dot icon08/01/2021
Memorandum and Articles of Association
View PDF (38 pages)
dot icon08/01/2021
Resolutions
View PDF (1 pages)
dot icon08/01/2021
Statement by Directors
View PDF (1 pages)
dot icon08/01/2021
Statement of capital on 2021-01-08
View PDF (3 pages)
dot icon08/01/2021
Solvency Statement dated 14/12/20
View PDF (1 pages)
dot icon08/01/2021
Resolutions
View PDF (1 pages)
dot icon27/10/2020
Confirmation statement made on 2020-10-27 with updates
View PDF (4 pages)
dot icon26/10/2020
Termination of appointment of Wellco Secretaries Ltd as a secretary on 2020-10-26
View PDF (1 pages)
dot icon24/10/2020
Notification of Gino Maccio as a person with significant control on 2020-10-23
View PDF (2 pages)
dot icon23/10/2020
Withdrawal of a person with significant control statement on 2020-10-23
View PDF (2 pages)
dot icon14/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon30/09/2020
Statement of capital following an allotment of shares on 2020-09-25
View PDF (4 pages)
dot icon01/09/2020
Statement of capital following an allotment of shares on 2020-08-26
View PDF (4 pages)
dot icon18/05/2020
Statement of capital following an allotment of shares on 2020-05-12
View PDF (4 pages)
dot icon26/04/2020
Secretary's details changed for Wellco Secretaries Ltd on 2020-02-06
View PDF (1 pages)
dot icon07/04/2020
Statement of capital following an allotment of shares on 2020-03-30
View PDF (4 pages)
dot icon27/03/2020
Confirmation statement made on 2020-03-26 with updates
View PDF (4 pages)
dot icon05/03/2020
Statement of capital following an allotment of shares on 2020-03-03
View PDF (4 pages)
dot icon02/03/2020
Statement of capital following an allotment of shares on 2020-02-21
View PDF (5 pages)
dot icon03/02/2020
Statement of capital following an allotment of shares on 2020-01-28
View PDF (4 pages)
dot icon01/02/2020
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2020-02-01
View PDF (1 pages)
dot icon31/01/2020
Notification of a person with significant control statement
View PDF (2 pages)
dot icon31/01/2020
Cessation of Gino Maccio as a person with significant control on 2020-01-27
View PDF (1 pages)
dot icon06/01/2020
Statement of capital following an allotment of shares on 2019-12-30
View PDF (4 pages)
dot icon04/12/2019
Statement of capital following an allotment of shares on 2019-11-27
View PDF (4 pages)
dot icon27/11/2019
Statement of capital following an allotment of shares on 2019-11-21
View PDF (4 pages)
dot icon21/11/2019
Statement of capital following an allotment of shares on 2019-11-18
View PDF (4 pages)
dot icon18/11/2019
Statement of capital following an allotment of shares on 2019-11-12
View PDF (4 pages)
dot icon21/10/2019
Statement of capital following an allotment of shares on 2019-10-01
View PDF (4 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon22/08/2019
Statement of capital following an allotment of shares on 2019-08-19
View PDF (5 pages)
dot icon02/08/2019
Statement of capital following an allotment of shares on 2019-07-30
View PDF (5 pages)
dot icon01/08/2019
Statement of capital following an allotment of shares on 2019-07-19
View PDF (5 pages)
dot icon12/07/2019
Statement of capital following an allotment of shares on 2019-07-05
View PDF (5 pages)
dot icon02/07/2019
Statement of capital following an allotment of shares on 2019-06-25
View PDF (5 pages)
dot icon11/06/2019
Statement of capital following an allotment of shares on 2019-06-05
View PDF (5 pages)
dot icon15/05/2019
Statement of capital following an allotment of shares on 2019-05-03
View PDF (4 pages)
dot icon08/05/2019
Statement of capital following an allotment of shares on 2019-04-10
View PDF (4 pages)
dot icon02/04/2019
Confirmation statement made on 2019-03-26 with updates
View PDF (7 pages)
dot icon26/03/2019
Statement of capital following an allotment of shares on 2019-03-19
View PDF (5 pages)
dot icon06/03/2019
Statement of capital following an allotment of shares on 2019-03-04
View PDF (5 pages)
dot icon07/02/2019
Statement of capital following an allotment of shares on 2019-01-31
View PDF (5 pages)
dot icon04/02/2019
Previous accounting period shortened from 2019-03-31 to 2018-12-31
View PDF (1 pages)
dot icon25/01/2019
Statement of capital following an allotment of shares on 2019-01-22
View PDF (5 pages)
dot icon21/01/2019
Registration of charge 112788530001, created on 2018-12-31
View PDF (28 pages)
dot icon21/12/2018
Statement of capital following an allotment of shares on 2018-12-14
View PDF (5 pages)
dot icon16/11/2018
Statement of capital following an allotment of shares on 2018-09-19
View PDF (5 pages)
dot icon16/11/2018
Statement of capital following an allotment of shares on 2018-09-17
View PDF (5 pages)
dot icon16/11/2018
Statement of capital following an allotment of shares on 2018-09-18
View PDF (5 pages)
dot icon17/10/2018
Resolutions
View PDF (20 pages)
dot icon24/05/2018
Cancellation of shares. Statement of capital on 2018-05-15
View PDF (5 pages)
dot icon24/05/2018
Purchase of own shares.
View PDF (3 pages)
dot icon15/05/2018
Statement of capital following an allotment of shares on 2018-05-04
View PDF (4 pages)
dot icon23/04/2018
Appointment of Wellco Secretaries Ltd as a secretary on 2018-04-23
View PDF (2 pages)
dot icon27/03/2018
Incorporation
View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maccio, Gino
Director
27/03/2018 - Present
10
Collins, Stephen John
Director
24/07/2023 - Present
3

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MANAGE MY LTD

MANAGE MY LTD is an(a) Active company incorporated on 27/03/2018 with the registered office located at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANAGE MY LTD?

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MANAGE MY LTD is currently Active. It was registered on 27/03/2018 .

Where is MANAGE MY LTD located?

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MANAGE MY LTD is registered at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ.

What does MANAGE MY LTD do?

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MANAGE MY LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for MANAGE MY LTD?

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The latest filing was on 23/03/2026: Statement of capital following an allotment of shares on 2026-03-02.