Company Profile
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SmallMantissa Corporation Limited
03054508•Private Limited With Share Capital
C/O Pkf Littlejohn, 15 Westferry Circus, London, E144HD
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Incorporated
09/05/1995
Company Age
31 years
Directors
2
Employees
4
SIC Code
58290
Risk
very low risk
Company Overview
Registration, classification & business activity
Mantissa Corporation Limited (03054508) is a private limited with share capital incorporated on 09/05/1995 (31 years old) and registered in london, E144HD. The company operates under SIC code 58290 - other software publishing.
Private Limited With Share Capital
SIC: 58290
Small
Incorporated 09/05/1995
E144HD
4 employees
Financial Overview
Total Assets
£625.9K
Liabilities
£260.7K
Net Assets
£365.2K
Cash
£180.8K
Key Metrics
4
Employees
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-11-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2010
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Address
Date:28-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Annual Return
Date:08-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:19-06-2006
Legacy
Category:Officers
Date:12-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2005
Legacy
Category:Annual Return
Date:02-06-2005
Legacy
Category:Accounts
Date:28-04-2005
Legacy
Category:Annual Return
Date:27-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2004
Legacy
Category:Officers
Date:02-07-2004
Legacy
Category:Officers
Date:02-07-2004
Legacy
Category:Accounts
Date:01-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2003
Legacy
Category:Annual Return
Date:16-05-2003
Legacy
Category:Accounts
Date:08-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2002
Legacy
Category:Annual Return
Date:17-05-2002
Legacy
Category:Accounts
Date:02-05-2002
Legacy
Category:Annual Return
Date:16-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2001
Legacy
Category:Accounts
Date:27-03-2001
Legacy
Category:Officers
Date:05-06-2000
Legacy
Category:Annual Return
Date:05-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2000
Legacy
Category:Accounts
Date:10-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-1999
Legacy
Category:Annual Return
Date:12-05-1999
Legacy
Category:Annual Return
Date:29-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-1997
Legacy
Category:Officers
Date:31-07-1997
Legacy
Category:Annual Return
Date:31-07-1997
Legacy
Category:Address
Date:11-03-1997
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date05/05/2026
Latest Accounts30/06/2025
Trading Addresses
31 King Street, Luton, Bedfordshire, LU12DW
Dukes Drive, 5 Ramsey Forty Foot, Huntingdon, Cambridgeshire, PE262XY
C/O Pkf Littlejohn, 15 Westferry Circus, London, E14 4Hd, E144HDRegistered