MANETTE LIMITED

Overview

Company Name	MANETTE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05283532
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MANETTE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MANETTE LIMITED located?

Registered Office Address	Lyndale House Ervington Court Meridian Business Park LE19 1WL Leicester
Undeliverable Registered Office Address	No

What were the previous names of MANETTE LIMITED?

Previous Company Names
Company Name	From	Until
FIX AUTO (UK) LIMITED	Nov 10, 2004	Nov 10, 2004

What are the latest accounts for MANETTE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MANETTE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2025
Next Confirmation Statement Due	Sep 03, 2025
Next Confirmation Statement Made Up To	Aug 20, 2024
Overdue	No

What are the latest filings for MANETTE LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Aug 20, 2024	Confirmation statement made on Aug 20, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Aug 21, 2023	Confirmation statement made on Aug 20, 2023 with no updates	3 pages	CS01

Aug 24, 2022	Confirmation statement made on Aug 20, 2022 with no updates	3 pages	CS01

Aug 17, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Aug 20, 2021	Confirmation statement made on Aug 20, 2021 with updates	4 pages	CS01

Aug 14, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Apr 30, 2021	Cessation of Tingo Management Ltd as a person with significant control on Apr 16, 2021	1 pages	PSC07

Apr 30, 2021	Cessation of 530714 B.C. Ltd as a person with significant control on Apr 16, 2021	1 pages	PSC07

Apr 30, 2021	Notification of Tingo Holdings Ltd as a person with significant control on Apr 16, 2021	2 pages	PSC02

Apr 30, 2021	Notification of 530714Bc Holdings Ltd as a person with significant control on Apr 16, 2021	2 pages	PSC02

Dec 08, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 20, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Aug 20, 2019	Confirmation statement made on Aug 20, 2019 with no updates	3 pages	CS01

Sep 17, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Aug 21, 2018	Confirmation statement made on Aug 20, 2018 with no updates	3 pages	CS01

Nov 13, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Aug 21, 2017	Confirmation statement made on Aug 20, 2017 with no updates	3 pages	CS01

Aug 21, 2017	Change of details for Tingo Management Ltd as a person with significant control on Jan 01, 2017	2 pages	PSC05

Aug 21, 2017	Change of details for 530714 B.C. Ltd as a person with significant control on Aug 01, 2017	2 pages	PSC05

Jul 07, 2017	Termination of appointment of David Jonathan Macleod Calder as a director on Jun 30, 2017	1 pages	TM01

Oct 07, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

Aug 22, 2016	Confirmation statement made on Aug 20, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of MANETTE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PUGH, Ian James Ervington Court Meridian Business Park LE19 1WL Leicester Lyndale House England	Feb 24, 2011		Director	Ervington Court Meridian Business Park LE19 1WL Leicester Lyndale House England	England	British	1968-11	Managing Director	166336670001
SCHARNBERG, Timothy William No 1820 Lemax Avenue V3J 2C6 Coquitlam British Columbia Canada	Nov 10, 2004		Director	No 1820 Lemax Avenue V3J 2C6 Coquitlam British Columbia Canada	Canada	Canadian	1959-7	Businessman	43166830003
BESSETTE, Guy 3092 Marcel Proust Laval H7P ^A5 Quebec H7p 6a5 Canada	Mar 01, 2005	Jan 01, 2010	Secretary	3092 Marcel Proust Laval H7P ^A5 Quebec H7p 6a5 Canada		Canadian		Entrprenuer	105558680001
LOCK, Barbara Dovedale House Dovedale, Blockley GL56 9HN Moreton-In-Marsh	Nov 10, 2004	Feb 28, 2005	Secretary	Dovedale House Dovedale, Blockley GL56 9HN Moreton-In-Marsh		British			101322330001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 10, 2004	Nov 10, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BESSETTE, Guy 3092 Marcel Proust Laval H7P ^A5 Quebec H7p 6a5 Canada	Mar 01, 2005	Jan 01, 2010	Director	3092 Marcel Proust Laval H7P ^A5 Quebec H7p 6a5 Canada	Canada	Canadian	1962-12	Entrepreneur	105558680001
CALDER, David Jonathan Macleod Ervington Court Meridian Business Park LE19 1WL Leicester Lyndale House England	Jan 01, 2010	Jun 30, 2017	Director	Ervington Court Meridian Business Park LE19 1WL Leicester Lyndale House England	England	British	1973-6	Director	153037920001
DUPLANTIE, Manon 58 Sarah Garth J7C 4W1 Blainville Quebec Canada	Nov 10, 2004	Jan 01, 2010	Director	58 Sarah Garth J7C 4W1 Blainville Quebec Canada	Canada	Canadian	1968-7	Vice President Sales & Marketi	101322300001
MASE, Leigh Dennis 23 Newbury Road RH10 7SF Crawley West Sussex	Mar 01, 2005	Jan 01, 2010	Director	23 Newbury Road RH10 7SF Crawley West Sussex	United Kingdom	British	1962-3	Sales & Marketing Director	105983100001
PRATT, John Hamilton Dovedale House Blockley GL56 9HN Moreton In Marsh Gloucestershire	Nov 10, 2004	Mar 01, 2005	Director	Dovedale House Blockley GL56 9HN Moreton In Marsh Gloucestershire	United Kingdom	British	1951-4	Solicitor	84496330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANETTE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

530714bc Holdings Ltd

Apr 16, 2021

Alderside Road

V3H 3A6

Port Moody

924

Canada

Legal Form	Limited Company
Country Registered	Canada
Legal Authority	Bc Canada
Place Registered	British Columbia
Registration Number	Bc1295672

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Tingo Holdings Ltd

Apr 16, 2021

Palmerston Ave

V7V 2W2

West Vancouver

2397

Canada

Legal Form	Limited Company
Country Registered	Canada
Legal Authority	Bc Canada
Place Registered	British Columbia
Registration Number	Bc1295551

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Tingo Management Ltd

Apr 06, 2016

666 Burrard St

Vancouver Bc V6c 2z7

Suite 2800, Park Place

Canada

Yes

Legal Form	Limited Company
Legal Authority	Canadian Law

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

530714 B.C. Ltd

Apr 06, 2016

666 Burrard St

Vancouver Bc V6c 2z7

Suite 2800, Park Place

Canada

Yes

Legal Form	Limited Company
Legal Authority	Canadian Law

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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