Manypets Ltd

07886430

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 1B, LONDON, EC1R 5BD

Incorporated 19/12/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Guy Matthew Farley

director · Since 19/12/2011

SOFTWARE ENGINEER

BRITISH · ENGLAND · Age 56

Mrs Luisa Carlotta Barile

director · Since 09/10/2020

CHIEF FINANCIAL OFFICER

BRITISH · ITALY · Age 44

Also on 2 other boards

Mr Martin Richard Totty

director · Since 18/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Persons with Significant Control

Many Group Ltd

75–100% shares

75–100% votes

Appoint directors

Unit 1b, Summers Street, London, EC1R 5BD

Notified 29/01/2021

Former PSCs

Mr Steven Paul Mendel

Ceased 01/05/2020

Mr Guy Matthew Farley

Ceased 01/05/2020

Octopus Investments Limited

Ceased 11/09/2018

Charges0 outstanding

Charge

satisfied

SILICON VALLEY BANK

Created 29/01/2021Registered 29/01/2021Satisfied 17/03/2023

Charge

satisfied

SILICON VALLEY BANK

Created 13/06/2019Registered 14/06/2019Satisfied 17/03/2023