MANIFEST SOFTWARE SOLUTIONS LTD

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MANIFEST SOFTWARE SOLUTIONS LTD

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Key Data

Status

Active

Company No.

09871023

Incorporation date

13/11/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 22 Old Bond Street, London W1S 4PYCopy
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Latest events (Record since 15/04/2023)
dot icon22/04/2026
Total exemption full accounts made up to 2025-07-31
dot icon18/03/2026
Termination of appointment of Stefanie Jane Parkinson as a director on 2026-02-01
dot icon05/01/2026
Registration of charge 098710230001, created on 2025-12-29
dot icon15/12/2025
Resolutions
dot icon15/12/2025
Memorandum and Articles of Association
dot icon15/12/2025
Appointment of Charles Edward Gallagher-Powell as a director on 2025-11-12
dot icon15/12/2025
Appointment of Stephen Mark Thorn as a director on 2025-11-07
dot icon15/12/2025
Appointment of Mrs Stefanie Jane Parkinson as a director on 2025-11-07
dot icon01/12/2025
Termination of appointment of Sally-Anne Swift as a secretary on 2025-11-07
dot icon01/12/2025
Termination of appointment of Alan Swift as a director on 2025-11-07
dot icon01/12/2025
Termination of appointment of Sally-Anne Swift as a director on 2025-11-07
dot icon20/05/2025
Confirmation statement made on 2025-05-16 with updates
dot icon29/04/2025
Total exemption full accounts made up to 2024-07-31
dot icon09/09/2024
Notification of Blaze Information Systems Limited as a person with significant control on 2024-08-12
dot icon09/09/2024
Cessation of Sally-Anne Swift as a person with significant control on 2024-08-12
dot icon09/09/2024
Cessation of Alan Swift as a person with significant control on 2024-08-12
dot icon17/05/2024
Confirmation statement made on 2024-05-16 with no updates
dot icon17/05/2024
Appointment of Mrs Sally-Anne Swift as a director on 2024-04-03
dot icon07/05/2024
Change of details for Mrs Sally-Anne Swift as a person with significant control on 2024-05-02
dot icon07/05/2024
Change of details for Mr Alan Swift as a person with significant control on 2024-05-02
dot icon03/05/2024
Change of details for Mrs Sally-Anne Swift as a person with significant control on 2024-05-02
dot icon03/05/2024
Director's details changed for Mr Alan Swift on 2024-05-02
dot icon16/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon19/05/2023
Confirmation statement made on 2023-05-16 with no updates
dot icon15/04/2023
Total exemption full accounts made up to 2022-07-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon10 *

* during past year

Number of employees

13
2023
change arrow icon+5.38 % *

* during past year

Cash in Bank

£339,238.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/07/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
31/07/2024View PDF

Confirmation

dot iconNext statement date
16/05/2026
dot iconLast statement dated
31/07/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
33.72K
-
0.00
249.84K
-
2022
3
169.14K
-
0.00
321.93K
-
2023
13
181.57K
-
0.00
339.24K
-
2023
13
181.57K
-
0.00
339.24K
-

Employees

2023

Employees

13 Ascended333 % *

Net Assets(GBP)

181.57K £Ascended7.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

339.24K £Ascended5.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MANIFEST SOFTWARE SOLUTIONS LTD

MANIFEST SOFTWARE SOLUTIONS LTD is an(a) Active company incorporated on 13/11/2015 with the registered office located at 3rd Floor 22 Old Bond Street, London W1S 4PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of MANIFEST SOFTWARE SOLUTIONS LTD?

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MANIFEST SOFTWARE SOLUTIONS LTD is currently Active. It was registered on 13/11/2015 .

Where is MANIFEST SOFTWARE SOLUTIONS LTD located?

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MANIFEST SOFTWARE SOLUTIONS LTD is registered at 3rd Floor 22 Old Bond Street, London W1S 4PY.

What does MANIFEST SOFTWARE SOLUTIONS LTD do?

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MANIFEST SOFTWARE SOLUTIONS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does MANIFEST SOFTWARE SOLUTIONS LTD have?

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MANIFEST SOFTWARE SOLUTIONS LTD had 13 employees in 2023.

What is the latest filing for MANIFEST SOFTWARE SOLUTIONS LTD?

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The latest filing was on 22/04/2026: Total exemption full accounts made up to 2025-07-31.