MANIFEST ASSOCIATES LTD

MANIFEST ASSOCIATES LTD is an active private limited company, incorporated on 13 February 2012. The nature of the business is Information technology consultancy activities. The company's registered office is on Silver Street, Bristol. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. MANIFEST ASSOCIATES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WESLEY OFFICES 74 SILVER STREET
Address Line 2	NAILSEA
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS48 2DS

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	13/03/2017
Last Made Up Date	13/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

MANIFEST ASSOCIATES LTD

Directors

(The company's officers)

MR GARETH HAROLD REXWORTHY

(~51 year old English national)

29 HUGHAN ROAD, LONDON, E15 1LS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/02/2012

MR PETER JOHN SALISBURY

(~49 year old British national)

27 GRANTON AVENUE, UPMINSTER, ESSEX, RM14 2RU, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 01/12/2015

MR CHARLES WILLENBROCK

(~45 year old British national)

140 LYNMOUTH ROAD, LONDON, E17 8AQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/02/2012

Shareholders

(Persons of Significant Control)

Mr Gareth Rexworthy

(~51 year old British national)

29, Hughan Road, London, E15 1LS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Peter John Salisbury

(~49 year old British national)

27, Granton Avenue, Upminster, RM14 2RU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Charles Willenbrock

(~45 year old British national)

140, Lynmouth Road, London, E17 8AQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MANIFEST SOFTWARE SOLUTIONS LTD

MR GARETH HAROLD REXWORTHY
MR CHARLES WILLENBROCK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)