MAANTRA UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAANTRA UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06133430
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAANTRA UK LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MAANTRA UK LIMITED located?

    Registered Office Address
    Unit 6, 45 Holmes Road
    NW5 3AN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAANTRA UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MAANTRA UK LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for MAANTRA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Director's details changed for Mr Kunal Vashi Tulsiani on Mar 12, 2024

    2 pagesCH01

    Change of details for Impact Assets Limited as a person with significant control on Mar 12, 2024

    2 pagesPSC05

    Registered office address changed from 128 City Road London EC1V 2NX England to Unit 6, 45 Holmes Road London NW5 3AN on Mar 11, 2024

    1 pagesAD01

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Registered office address changed from 12 Hay Hill 12 Hay Hill Hay Hill London London W1J 8NR United Kingdom to 128 City Road London EC1V 2NX on May 24, 2023

    1 pagesAD01

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Termination of appointment of Arina Lisikova as a director on Jun 20, 2022

    1 pagesTM01

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    6 pagesAA

    Director's details changed for Mr Kunal Vashi Tulsiani on Jun 16, 2021

    2 pagesCH01

    Change of details for Impact Assets Limited as a person with significant control on Jun 16, 2021

    2 pagesPSC05

    Registered office address changed from Highview House 1st Floor C/O Brooks Carling Accountants Limited Tattenham Crescent Epsom KT18 5QJ England to 12 Hay Hill 12 Hay Hill Hay Hill London London W1J 8NR on Jun 18, 2021

    1 pagesAD01

    Director's details changed for Mrs Arina Lisikova on Jun 16, 2021

    2 pagesCH01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Change of details for Interactive Art Ltd as a person with significant control on Oct 16, 2019

    2 pagesPSC05

    Confirmation statement made on Mar 01, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    7 pagesAA

    Change of details for Assetrise Limited as a person with significant control on Nov 30, 2018

    2 pagesPSC05

    Confirmation statement made on Mar 01, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Who are the officers of MAANTRA UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TULSIANI, Kunal Vashi
    Holmes Road
    NW5 3AN London
    Unit 6, 45
    England
    Director
    Holmes Road
    NW5 3AN London
    Unit 6, 45
    England
    EnglandBritishCompany Director64918560008
    TULSIANI, Mahesh Vashi
    33 Dover Street
    W1S 4NF London
    Flat 6
    United Kingdom
    Secretary
    33 Dover Street
    W1S 4NF London
    Flat 6
    United Kingdom
    British160009900001
    TULSIANI, Priya
    Marina Pearl
    Dubai Marina
    Apt 15
    Dubai
    Secretary
    Marina Pearl
    Dubai Marina
    Apt 15
    Dubai
    British51870120002
    WOODSTOCK SECRETARIES LIMITED
    4 Princes Street
    W1B 2LE London
    Secretary
    4 Princes Street
    W1B 2LE London
    113093510001
    LISIKOVA, Arina
    W1J 8NR London
    12 Hay Hill
    United Kingdom
    Director
    W1J 8NR London
    12 Hay Hill
    United Kingdom
    United KingdomBritishDirector186998760001
    MALLOY, Alexander Kieran
    137 Finchley Road
    NW3 6JG London
    4th Floor Centre Heights
    Director
    137 Finchley Road
    NW3 6JG London
    4th Floor Centre Heights
    United KingdomBritishChartered Surveyor187179600001
    TULSIANI, Kunal Vashi
    Lincoln's Inn Fields
    WC2A 3BP London
    6
    Director
    Lincoln's Inn Fields
    WC2A 3BP London
    6
    EnglandBritishCompany Director64918560003
    TULSIANI, Mahesh Vashi
    33 Dover Street
    W1S 4NF London
    Flat 6
    England
    Director
    33 Dover Street
    W1S 4NF London
    Flat 6
    England
    United KingdomBritishDirector84421890004
    WOODSTOCK DIRECTORS LIMITED
    4 Princes Street
    W1B 2LE London
    Director
    4 Princes Street
    W1B 2LE London
    103935390001

    Who are the persons with significant control of MAANTRA UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    45 Holmes Road
    NW5 3AN London
    Unit 6
    England
    Apr 06, 2016
    45 Holmes Road
    NW5 3AN London
    Unit 6
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03778424
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0