ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

21 Manresa Limited

21 Manresa Limited is an active company incorporated on 17 December 2004 with the registered office located in London, Greater London. 21 Manresa Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05315449
Private limited company
Age
20 years
Incorporated 17 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Lornham Ltd
7 New Quebec Street
London
W1H 7RH
United Kingdom
Address changed on 28 Jun 2023 (2 years 4 months ago)
Previous address was C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England
Telephone
02078233636
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
15
Controllers (PSC)
1
Director • Lawyer • Canadian • Lives in Switzerland • Born in Dec 1975
Director • Investor / Director • Norwegian • Lives in UK • Born in Mar 1963
Director • Chartered Accountant • English • Lives in UK • Born in Apr 1955
Director • British • Lives in England • Born in Mar 1987
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
TJCP Consultants Ltd
Toby James Carson Parker is a mutual person.
Active
Magni Partners Limited
Tor Olav Troim is a mutual person.
Active
Warden Mount Freehold Company Limited
Toby James Carson Parker is a mutual person.
Active
Manresa MGMT Ltd
Toby James Carson Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15
Same as previous period
Total Liabilities
-£2.58K
Same as previous period
Net Assets
-£2.56K
Same as previous period
Debt Ratio (%)
17193%
Same as previous period
Latest Activity
Accounting Period Extended
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Mr Tor Olav Troim Details Changed
2 Years 4 Months Ago on 28 Jun 2023
Lucy Blake Thomas Details Changed
2 Years 4 Months Ago on 28 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 28 Jun 2023
Rendall and Rittner Limited Resigned
2 Years 5 Months Ago on 31 May 2023
Lucy Blake Thomas Appointed
2 Years 8 Months Ago on 2 Mar 2023
Get Credit Report
Discover 21 Manresa Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 20 Dec 2024
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Director's details changed for Mr Tor Olav Troim on 28 June 2023
Submitted on 29 Jun 2023
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on 28 June 2023
Submitted on 28 Jun 2023
Director's details changed for Lucy Blake Thomas on 28 June 2023
Submitted on 28 Jun 2023
Termination of appointment of Rendall and Rittner Limited as a secretary on 31 May 2023
Submitted on 31 May 2023
Appointment of Lucy Blake Thomas as a director on 2 March 2023
Submitted on 6 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year