MAKE LIMITED
Active - Accounts Filed
General Information
NAME
MAKE LIMITED
COMPANY NUMBER
05012801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
12/01/2004
(20 years and 11 months old)
WEBSITE
www.makearchitects.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/01/2004
09/01/2006
MAKE PLACES LIMITED
View all previous names
LONDON
W1T 4JY
Telephone: 02076365151
TPS: No
32 Cleveland Street
London
W1T 4JY
Telephone: 76365151
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAKE LIMITED | Active - Accounts Filed | View Report |
| MAKE ARCHITECTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 29/07/2024 | Laura Gore (918538986) has left the board |
Credit Risk Overview
Want to learn more about MAKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2004 - Present (20 years and 10 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2004 - Present (20 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2004 - Present (20 years and 8 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAKE LIMITED | Active - Accounts Filed | View Report |
| MAKE ARCHITECTS LIMITED | Non-Trading | View Report |
| MAKE PLACES LIMITED | Non-Trading | View Report |
| ONE MAKE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 29/07/2024 | Laura Gore (918538986) has left the board |
| 29/07/2024 | New Company Secretary Harmeet Singh Mudhar (932548876) Appointed |
| 02/10/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 15/10/2016 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 15/08/2015 | New Annual Return filed |
| 08/06/2015 | Barry John Cooke (900436600) has left the board |
| 08/06/2015 | New Accounts filed |
| 06/05/2015 | Change in Reg. Office |
| 10/02/2015 | New Board Member Katayoun Ghahremani (919477850) Appointed |
| 15/08/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 26/02/2014 | New Company Secretary Laura Cooke (918538986) Appointed |
| 04/09/2013 | Change in Reg. Office |
| 10/08/2013 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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