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Manifest Software Solutions Ltd

Manifest Software Solutions Ltd is an active company incorporated on 13 November 2015 with the registered office located in Coventry, West Midlands. Manifest Software Solutions Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09871023
Private limited company
Age
10 years
Incorporated 13 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 May 2025 (7 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
West Midlands
CV5 6UB
United Kingdom
Same address for the past 5 years
Telephone
020 39410200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1989
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in UK • Born in Sep 1978
Blaze Information Systems Limited
PSC
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Mutual Companies
Infoshare+ Limited
Stephen Mark Thorn and Stefanie Jane Parkinson are mutual people.
Active
Blaze Information Systems Limited
Stephen Mark Thorn and Stefanie Jane Parkinson are mutual people.
Active
Sava Technology Limited
Stephen Mark Thorn and Stefanie Jane Parkinson are mutual people.
Active
Looking Local Limited
Stephen Mark Thorn and Stefanie Jane Parkinson are mutual people.
Active
Sava Analytics Limited
Stephen Mark Thorn and Stefanie Jane Parkinson are mutual people.
Active
Infoshare+ Bidco Limited
Stephen Mark Thorn and Stefanie Jane Parkinson are mutual people.
Active
Infoshare+ New Topco Limited
Stephen Mark Thorn and Stefanie Jane Parkinson are mutual people.
Active
Datatank Limited
Stefanie Jane Parkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£512.36K
Increased by £173.12K (+51%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 8 (+62%)
Total Assets
£919.74K
Increased by £219.13K (+31%)
Total Liabilities
-£691.59K
Increased by £172.56K (+33%)
Net Assets
£228.14K
Increased by £46.57K (+26%)
Debt Ratio (%)
75%
Increased by 1.11% (+2%)
Latest Activity
Charles Edward Gallagher-Powell Appointed
1 Month Ago on 12 Nov 2025
Mrs Stefanie Jane Parkinson Appointed
1 Month Ago on 7 Nov 2025
Stephen Mark Thorn Appointed
1 Month Ago on 7 Nov 2025
Sally-Anne Swift Resigned
1 Month Ago on 7 Nov 2025
Alan Swift Resigned
1 Month Ago on 7 Nov 2025
Sally-Anne Swift Resigned
1 Month Ago on 7 Nov 2025
Confirmation Submitted
7 Months Ago on 20 May 2025
Full Accounts Submitted
7 Months Ago on 29 Apr 2025
Alan Swift (PSC) Resigned
1 Year 4 Months Ago on 12 Aug 2024
Sally-Anne Swift (PSC) Resigned
1 Year 4 Months Ago on 12 Aug 2024
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Documents
Resolutions
Submitted on 15 Dec 2025
Memorandum and Articles of Association
Submitted on 15 Dec 2025
Appointment of Stephen Mark Thorn as a director on 7 November 2025
Submitted on 15 Dec 2025
Appointment of Charles Edward Gallagher-Powell as a director on 12 November 2025
Submitted on 15 Dec 2025
Appointment of Mrs Stefanie Jane Parkinson as a director on 7 November 2025
Submitted on 15 Dec 2025
Termination of appointment of Sally-Anne Swift as a secretary on 7 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Alan Swift as a director on 7 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Sally-Anne Swift as a director on 7 November 2025
Submitted on 1 Dec 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Repayment History
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