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Home > England & Wales Companies > MANTISSA CORPORATION LIMITED
Company Information for

MANTISSA CORPORATION LIMITED

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
03054508
Private Limited Company
Active

Company Overview

About Mantissa Corporation Ltd
MANTISSA CORPORATION LIMITED was founded on 1995-05-09 and has its registered office in London. The organisation's status is listed as "Active". Mantissa Corporation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MANTISSA CORPORATION LIMITED
 
Legal Registered Office
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in E14
 
Filing Information
Company Number 03054508
Company ID Number 03054508
Date formed 1995-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:57:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANTISSA CORPORATION LIMITED
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Companies with same name MANTISSA CORPORATION LIMITED
The following companies were found which have the same name as MANTISSA CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MANTISSA CORPORATION 616 PRESSLEY RD CHARLOTTE NC 28217 Active Company formed on the 2017-04-06
MANTISSA CORPORATION Georgia Unknown
MANTISSA CORPORATION North Carolina Unknown
MANTISSA CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS MANTISSAMATERIAL HANDLING CORPORATION California Unknown
MANTISSA CORPORATION Georgia Unknown
MANTISSA CORPORATION Tennessee Unknown

Company Officers of MANTISSA CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
GARY DENNIS
Director 2003-06-26
SHARON DENNIS
Director 1996-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Company Secretary 2009-05-01 2017-05-08
CORPORATE SECRETARIAL SERVICES LIMITED
Company Secretary 2006-07-10 2009-05-01
CITY GATE SECRETARIES LIMITED
Company Secretary 1996-12-12 2006-07-10
GERALD ALAN TEMPLETON
Director 2000-05-01 2005-08-31
WALTER WALSH
Director 1995-05-09 2003-06-30
NICOLAS PETER KARONIAS
Company Secretary 1996-05-09 1996-11-30
NICOLAS PETER KARONIAS
Director 1996-05-09 1996-11-30
DANIEL JOHN DWYER
Nominated Secretary 1995-05-09 1995-05-09
BETTY JUNE DOYLE
Nominated Director 1995-05-09 1995-05-09
DANIEL JOHN DWYER
Nominated Director 1995-05-09 1995-05-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-0830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-04-06AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-04-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2019-08-20CH01Director's details changed for Sharon Dennis on 2019-08-01
2019-08-19CH01Director's details changed for Gary Dennis on 2019-07-31
2019-08-19PSC04Change of details for Gary Dennis as a person with significant control on 2019-07-31
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-03-11AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-06-09TM02Termination of appointment of Pkf Littlejohn Corporate Services Limited on 2017-05-08
2017-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DENNIS / 01/05/2017
2017-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON DENNIS / 01/05/2017
2017-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON DENNIS / 25/10/2013
2017-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DENNIS / 25/10/2013
2017-03-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0109/05/16 ANNUAL RETURN FULL LIST
2016-04-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0109/05/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0109/05/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PKF LITTLEJOHN CORPORATE SERVICES LIMITED / 08/07/2013
2013-11-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LITTLEJOHN CORPORATE SERVICES LIMITED / 01/07/2013
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/13 FROM C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
2013-05-09AR0109/05/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0109/05/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-08AR0109/05/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION FULL
2010-05-19AR0109/05/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DENNIS / 05/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON DENNIS / 05/01/2010
2010-01-17AA30/06/09 TOTAL EXEMPTION FULL
2009-05-19363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-05-18AA30/06/08 TOTAL EXEMPTION FULL
2009-05-18288aSECRETARY APPOINTED LITTLEJOHN CORPORATE SERVICES LIMITED
2009-05-15288bAPPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIAL SERVICES LIMITED
2008-05-30363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-29288cSECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIAL SERVICES LIMITED / 08/05/2008
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ
2008-05-15AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-06-08363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-06-08288bSECRETARY RESIGNED
2007-06-08288aNEW SECRETARY APPOINTED
2006-06-27AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-06-19363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-09-12288bDIRECTOR RESIGNED
2005-08-22AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-06-02363aRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-04-28244DELIVERY EXT'D 3 MTH 30/06/04
2004-07-27363aRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-07-08AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-07-02288bDIRECTOR RESIGNED
2004-07-02288aNEW DIRECTOR APPOINTED
2003-10-01244DELIVERY EXT'D 3 MTH 30/06/03
2003-07-04AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-05-16363aRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-05-08244DELIVERY EXT'D 3 MTH 30/06/02
2002-08-02AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-05-17363aRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-05-02244DELIVERY EXT'D 3 MTH 30/06/01
2001-05-16363aRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-05-10AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-27244DELIVERY EXT'D 3 MTH 30/06/00
2000-06-05288aNEW DIRECTOR APPOINTED
2000-06-05363aRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-04-22AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-04-10244DELIVERY EXT'D 3 MTH 30/06/99
1999-06-16AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-05-12363aRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1998-06-29363aRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1998-06-24AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-10-24AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-07-31363aRETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
1997-07-31288aNEW SECRETARY APPOINTED
1997-03-11287REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 1 KILMARSH ROAD LONDON W6 0PL
1997-03-11244DELIVERY EXT'D 3 MTH 30/06/96
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software

58 - Publishing activities
582 - Software publishing
58290 - Other software publishing



Licences & Regulatory approval
We could not find any licences issued to MANTISSA CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANTISSA CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANTISSA CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.517
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software

Intangible Assets
Patents
We have not found any records of MANTISSA CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANTISSA CORPORATION LIMITED
Trademarks
We have not found any records of MANTISSA CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANTISSA CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as MANTISSA CORPORATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MANTISSA CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANTISSA CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANTISSA CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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