Introduction
Watch Company
M
MANILLA LIME LTD
MANILLA LIME LTD is an active company incorporated on 24 June 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development and 1 other business activity. MANILLA LIME LTD was registered 1 year ago.(SIC: 62011, 74909)
Status
active
Active since 1 years ago
Company No
15798475
LTD Company
Age
1 Years
Incorporated 24 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 March 2026
Period: 24 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
110 Flat 110, Vanguard Building 18 Westferry Road London, E14 8LZ,
Previous Addresses
71-75 Shelton Street London WC2H 9JQ England
From: 15 October 2024To: 27 November 2024
Flat 5, 2 Manilla Street London E14 8GB United Kingdom
From: 24 June 2024To: 15 October 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RIGUTTO, Paolo
ActiveFlat 110, Vanguard Building, LondonE14 8LZ
Born August 1985
Director
Appointed 24 Jun 2024
RIGUTTO, Paolo
Flat 110, Vanguard Building, LondonE14 8LZ
Born August 1985
Director
24 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paolo Rigutto
ActiveFlat 110, Vanguard Building, LondonE14 8LZ
Born August 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2024
Mr Paolo Rigutto
Flat 110, Vanguard Building, LondonE14 8LZ
Born August 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2024
Active
Filing History
4
Description
Type
Date Filed
Document
27 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2024
15 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2024