Introduction
Watch Company
B
BOUGHT BY MANY LTD
BOUGHT BY MANY LTD is an active company incorporated on 13 July 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. BOUGHT BY MANY LTD was registered 5 years ago.(SIC: 66220)
Status
active
Active since 5 years ago
Company No
12735852
LTD Company
Age
5 Years
Incorporated 13 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Previous Company Names
MANYPETS LONDON LTD
From: 28 June 2022To: 28 June 2022
MANYPETS LTD
From: 13 July 2020To: 28 June 2022
Address
Unit 1b 1-10 Summers Street London, EC1R 5BD,
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FINK, Roger Jonathan
ActiveSummers Street, LondonEC1R 5BD
Born September 1958
Director
Appointed 27 Feb 2024
FINK, Roger Jonathan
Summers Street, LondonEC1R 5BD
Born September 1958
Director
27 Feb 2024
Active
SPRIGGS, Darren Stephen
ActiveSummers Street, LondonEC1R 5BD
Born December 1968
Director
Appointed 13 Jan 2025
SPRIGGS, Darren Stephen
Summers Street, LondonEC1R 5BD
Born December 1968
Director
13 Jan 2025
Active
FARLEY, Guy Matthew
ResignedSummers Street, LondonEC1R 5BD
Born April 1970
Director
Appointed 13 Jul 2020
Resigned 02 Jan 2025
FARLEY, Guy Matthew
Summers Street, LondonEC1R 5BD
Born April 1970
Director
13 Jul 2020
Resigned 02 Jan 2025
Resigned
MENDEL, Steven Paul
ResignedSummers Street, LondonEC1R 5BD
Born June 1967
Director
Appointed 13 Jul 2020
Resigned 09 Feb 2024
MENDEL, Steven Paul
Summers Street, LondonEC1R 5BD
Born June 1967
Director
13 Jul 2020
Resigned 09 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Manypets Ltd
ActiveSummers Street, LondonEC1R 5BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2020
Manypets Ltd
Summers Street, LondonEC1R 5BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2020
Active
Filing History
19
Description
Type
Date Filed
Document
8 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 June 2022
11 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 August 2020