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Company Information for

MANZANITA WFL LIMITED

43 GREAT MARLBOROUGH STREET, 3RD FLOOR, LONDON, W1F 7JL,
Company Registration Number
08295767
Private Limited Company
Active

Company Overview

About Manzanita Wfl Ltd
MANZANITA WFL LIMITED was founded on 2012-11-15 and has its registered office in London. The organisation's status is listed as "Active". Manzanita Wfl Limited is a Private Limited Company registered in ENGLAND 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
MANZANITA WFL LIMITED
 
Legal Registered Office
43 GREAT MARLBOROUGH STREET
3RD FLOOR
LONDON
W1F 7JL
Other companies in W1B
 
Filing Information
Company Number 08295767
Company ID Number 08295767
Date formed 2012-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 01:25:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANZANITA WFL LIMITED
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Company Officers of MANZANITA WFL LIMITED

Current Directors
Officer Role Date Appointed
PAULA LEVITAN
 Company Secretary 2018-05-25
WILLIAM SYDNEY FISHER
 Director 2013-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA TAYLOR
 Director 2012-11-15 2013-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM SYDNEY FISHER SPACE NK LIMITED Director 2002-06-27 CURRENT 1992-12-16 Active
WILLIAM SYDNEY FISHER MANZANITA CAPITAL LIMITED Director 2001-06-04 CURRENT 2001-05-24 Dissolved 2014-03-04

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
2023-12-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-02-13REGISTERED OFFICE CHANGED ON 13/02/23 FROM Empire House, 4th Floor 175 Piccadilly London W1J 9EN England
2023-01-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-05-28AD02Register inspection address changed from C/O Bryan Cave Leighton Paisner Llp Adelaide House London EC4R 9HA to Empire House 175 Piccadilly London W1J 9EN
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-08-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11AD02Register inspection address changed from 88 Wood Street C/O Brian Cave London EC2V 7AJ to C/O Bryan Cave Leighton Paisner Llp Adelaide House London EC4R 9HA
2018-06-06AP03Appointment of Ms Paula Levitan as company secretary on 2018-05-25
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-11-27AD03Registers moved to registered inspection location of 88 Wood Street C/O Brian Cave London EC2V 7AJ
2017-11-27AD02Register inspection address changed to 88 Wood Street C/O Brian Cave London EC2V 7AJ
2017-07-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 392240
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/16 FROM Victory House 99-101 Regent Street London W1B 4EZ
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 392240
2015-11-18AR0115/11/15 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19AR0115/11/14 ANNUAL RETURN FULL LIST
2014-08-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-23AR0115/11/13 ANNUAL RETURN FULL LIST
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNA TAYLOR
2013-01-18AP01DIRECTOR APPOINTED MR WILLIAM SYDNEY FISHER
2012-12-28CH01Director's details changed for Anna Taylor on 2012-12-14
2012-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/12 FROM Victory House 99-101 Regent House London W1B 4EZ
2012-12-28AA01Current accounting period extended from 30/11/13 TO 31/12/13
2012-11-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MANZANITA WFL 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 MANZANITA WFL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANZANITA WFL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANZANITA WFL LIMITED

Intangible Assets
Patents
We have not found any records of MANZANITA WFL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANZANITA WFL LIMITED
Trademarks
We have not found any records of MANZANITA WFL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANZANITA WFL 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 (64999 - Financial intermediation not elsewhere classified) as MANZANITA WFL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MANZANITA WFL 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 MANZANITA WFL 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 MANZANITA WFL 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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    Other companies at postcode W1F 7JL