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Manage Innovations Ltd

Manage Innovations Ltd is an active company incorporated on 30 March 2024 with the registered office located in . Manage Innovations Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15605911
Private limited company
Age
1 year 5 months
Incorporated 30 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
C/O Corp Formation Services
Rhymney River Bridge Road
Cardiff
CF23 9FP
Wales
Address changed on 8 Apr 2024 (1 year 5 months ago)
Previous address was Unit 12 River Bridge Business Centre Rhymney River Bridge Road Cardiff CF23 9FP Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Aug 1959
Director • British • Lives in Wales • Born in May 2003
Mr Ethan Andrew Grant
PSC • British • Lives in Wales • Born in May 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix Systems Innovations Ltd
Saad Joseph Razouk and Ethan Andrew Grant are mutual people.
Active
Eternal Engagements Limited
Saad Joseph Razouk is a mutual person.
Active
Retail River Ltd
Saad Joseph Razouk is a mutual person.
Active
Cyberstoreglobal Ltd
Saad Joseph Razouk is a mutual person.
Active
Apex Sovereign Ltd
Saad Joseph Razouk is a mutual person.
Active
Ascending Technology Ltd
Saad Joseph Razouk is a mutual person.
Active
Apex Fusion Holdings Ltd
Saad Joseph Razouk is a mutual person.
Active
Galley Inspiration Ltd
Saad Joseph Razouk is a mutual person.
Active
Financials
Manage Innovations Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Ethan Andrew Grant Details Changed
2 Months Ago on 12 Jun 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Ethan Andrew Grant (PSC) Appointed
11 Months Ago on 23 Sep 2024
Saad Joseph Razouk (PSC) Resigned
11 Months Ago on 23 Sep 2024
Mr Ethan Andrew Grant Appointed
1 Year 2 Months Ago on 10 Jun 2024
Saad Joseph Razouk Resigned
1 Year 2 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 8 Apr 2024
Incorporated
1 Year 5 Months Ago on 30 Mar 2024
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Documents
Director's details changed for Mr Ethan Andrew Grant on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 23 September 2024 with updates
Submitted on 23 Sep 2024
Cessation of Saad Joseph Razouk as a person with significant control on 23 September 2024
Submitted on 23 Sep 2024
Notification of Ethan Andrew Grant as a person with significant control on 23 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Saad Joseph Razouk as a director on 10 June 2024
Submitted on 10 Jun 2024
Appointment of Mr Ethan Andrew Grant as a director on 10 June 2024
Submitted on 10 Jun 2024
Registered office address changed from Unit 12 River Bridge Business Centre Rhymney River Bridge Road Cardiff CF23 9FP Wales to C/O Corp Formation Services Rhymney River Bridge Road Cardiff CF23 9FP on 8 April 2024
Submitted on 8 Apr 2024
Incorporation
Submitted on 30 Mar 2024
Repayment History
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