Manageact Limited

Active02469362 Private limited company
Incorporated
12 February 1990 (36 years)
Industry
Activities of head offices (70100)
Directors
Buster Luke Meeuwissen Palmano
Michael Anthony Patrick Mills
Accounts type
Dormant
Region
Greater London
Address
1 Nevada Street
Greenwich
London
SE10 9JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2024
Irish
Born August 1970 (56)
Palmano, Buster Luke Meeuwissen
Director · Appointed 22 January 2022
British
Born December 1987 (38)
Urlich, Stephen Ernest
Secretary · Appointed 23 April 2014
Mills, Michael Anthony Patrick
Director
British
Born May 1948 (78)
Officer history (6 former)
4 January 2026
Resigned Urlich, Justin Paul as Director
11 March 2024
Appointed Urlich, Stephen Ernest as Director
10 March 2024
Resigned Urlich, Justin Paul as Secretary
22 January 2022
Appointed Palmano, Buster Luke Meeuwissen as Director
21 January 2022
Resigned Mccauley, Vivienne Margaret as Director
23 April 2014
Appointed Urlich, Stephen Ernest as Secretary
23 August 2013
Appointed Urlich, Justin Paul as Secretary
23 August 2013
Resigned Mccauley, Vivienne Margaret as Secretary
16 August 2004
Appointed Urlich, Justin Paul as Director
16 August 2004
Resigned Barnett, Daniel Anthony as Director
15 February 2003
Appointed Barnett, Daniel Anthony as Director
15 February 2003
Resigned Hillman, Robert Ernest as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£55

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £33 £33 £33 £33 £55 £55
Balance sheet detail
202520242023202220212020
Net Assets£55£55£33£33£33£33
Shareholder Funds£55£55£33£33£33£33

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates13 January 2026
4 January 2026Termination of appointment of a director
4 January 2026Accounts for a dormant company31 December 2025
14 March 2025Confirmation statement with no updates11 March 2025
14 March 2025Accounts for a dormant company24 December 2024
Show all recent filings

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