Introduction
Watch Company
S
SUBSTANTIAL MANCO LIMITED
SUBSTANTIAL MANCO LIMITED is an active company incorporated on 17 March 2025 with the registered office located in Tewkesbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SUBSTANTIAL MANCO LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16321880
LTD Company
Age
1 Years
Incorporated 17 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 30 September 2026
Period: 17 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
Unit H The Courtyard Tewkesbury Business Park Tewkesbury, GL20 8GD,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DICK, Callum
ActiveTewkesbury Business Park, TewkesburyGL20 8GD
Born January 1963
Director
Appointed 17 Mar 2025
DICK, Callum
Tewkesbury Business Park, TewkesburyGL20 8GD
Born January 1963
Director
17 Mar 2025
Active
WADSWORTH, Wil Imran
ActiveTewkesbury Business Park, TewkesburyGL20 8GD
Born February 1989
Director
Appointed 17 Mar 2025
WADSWORTH, Wil Imran
Tewkesbury Business Park, TewkesburyGL20 8GD
Born February 1989
Director
17 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tewkesbury Business Park, Gl208gdGL20 8GD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2025
Substantial Topco Limited
Tewkesbury Business Park, Gl208gdGL20 8GD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2025
Active
Filing History
3
Description
Type
Date Filed
Document
26 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 February 2026