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MAKE LIMITED

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MAKE LIMITED

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Key Data

Status

Active

Company No.

05012801

Incorporation date

12/01/2004

Size

Group

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

Registered address

32 Cleveland Street, London W1T 4JYCopy
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Latest events (Record since 12/01/2004)
dot icon30/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (39 pages)
dot icon11/08/2025
Confirmation statement made on 2025-08-06 with no updates
View PDF (3 pages)
dot icon01/11/2024
Registration of charge 050128010003, created on 2024-10-30
View PDF (38 pages)
dot icon04/10/2024
Group of companies' accounts made up to 2023-12-31
View PDF (42 pages)
dot icon20/08/2024
Confirmation statement made on 2024-08-06 with no updates
View PDF (3 pages)
dot icon25/07/2024
Termination of appointment of Laura Gore as a secretary on 2024-07-22
View PDF (1 pages)
dot icon25/07/2024
Appointment of Harmeet Singh Mudhar as a secretary on 2024-07-22
View PDF (2 pages)
dot icon26/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (42 pages)
dot icon07/09/2023
Confirmation statement made on 2023-08-06 with updates
View PDF (3 pages)
dot icon06/10/2022
Group of companies' accounts made up to 2021-12-31
View PDF (38 pages)
dot icon12/09/2022
Memorandum and Articles of Association
View PDF (26 pages)
dot icon12/09/2022
Resolutions
View PDF (2 pages)
dot icon08/08/2022
Confirmation statement made on 2022-08-06 with no updates
View PDF (3 pages)
dot icon26/11/2021
Secretary's details changed for Laura Cooke on 2019-04-13
View PDF (1 pages)
dot icon05/10/2021
Group of companies' accounts made up to 2020-12-31
View PDF (37 pages)
dot icon06/08/2021
Confirmation statement made on 2021-08-06 with no updates
View PDF (3 pages)
dot icon13/10/2020
Group of companies' accounts made up to 2019-12-31
View PDF (37 pages)
dot icon07/08/2020
Confirmation statement made on 2020-08-06 with no updates
View PDF (3 pages)
dot icon04/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (35 pages)
dot icon16/08/2019
Confirmation statement made on 2019-08-06 with no updates
View PDF (3 pages)
dot icon06/08/2018
Confirmation statement made on 2018-08-06 with no updates
View PDF (3 pages)
dot icon06/04/2018
Group of companies' accounts made up to 2017-12-31
View PDF (34 pages)
dot icon11/09/2017
Confirmation statement made on 2017-08-06 with no updates
View PDF (3 pages)
dot icon10/05/2017
Group of companies' accounts made up to 2016-12-31
View PDF (36 pages)
dot icon11/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (39 pages)
dot icon16/08/2016
Confirmation statement made on 2016-08-06 with updates
View PDF (5 pages)
dot icon29/06/2016
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon11/08/2015
Annual return made up to 2015-08-06 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2015
Termination of appointment of Barry John Cooke as a director on 2015-06-02
View PDF (1 pages)
dot icon15/05/2015
Group of companies' accounts made up to 2014-12-31
View PDF (25 pages)
dot icon01/05/2015
Registered office address changed from , 13 Fitzroy Street, London, W1T 4BQ to 32 Cleveland Street London W1T 4JY on 2015-05-01
View PDF (1 pages)
dot icon06/02/2015
Appointment of Katayoun Ghahremani as a director on 2015-01-01
View PDF (3 pages)
dot icon11/08/2014
Annual return made up to 2014-08-06 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2014
Group of companies' accounts made up to 2013-12-31
View PDF (24 pages)
dot icon24/02/2014
Appointment of Laura Cooke as a secretary
View PDF (2 pages)
dot icon24/02/2014
Termination of appointment of Barry Cooke as a secretary
View PDF (1 pages)
dot icon02/09/2013
Registered office address changed from , 55 Whitfield Street, London, W1T 4AH on 2013-09-02
View PDF (1 pages)
dot icon06/08/2013
Annual return made up to 2013-08-06 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2013
Group of companies' accounts made up to 2012-12-31
View PDF (26 pages)
dot icon06/08/2012
Annual return made up to 2012-08-06 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2012
Group of companies' accounts made up to 2011-12-31
View PDF (25 pages)
dot icon24/01/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2012
Director's details changed for Dr Ken Shuttleworth on 2011-09-27
View PDF (2 pages)
dot icon24/01/2012
Director's details changed for Mr Barry John Cooke on 2011-09-27
View PDF (2 pages)
dot icon24/01/2012
Director's details changed for Mr Jason William Parker on 2011-09-27
View PDF (2 pages)
dot icon24/01/2012
Director's details changed for Mr Sean Meighan Affleck on 2011-09-27
View PDF (2 pages)
dot icon24/01/2012
Secretary's details changed for Mr Barry John Cooke on 2011-09-27
View PDF (1 pages)
dot icon11/10/2011
Registered office address changed from , 55 Whitfield Street, London, W1T 4HE, United Kingdom on 2011-10-11
View PDF (2 pages)
dot icon10/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon04/05/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon14/04/2011
Director's details changed for Dr Ken Shuttleworth on 2011-03-17
View PDF (3 pages)
dot icon14/04/2011
Director's details changed for Dr Ken Shuttleworth on 2004-01-16
View PDF (1 pages)
dot icon05/04/2011
Full accounts made up to 2010-12-31
View PDF (18 pages)
dot icon17/01/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (7 pages)
dot icon17/01/2011
Director's details changed for Dr Ken Shuttleworth on 2010-01-01
View PDF (2 pages)
dot icon17/01/2011
Director's details changed for Mr Sean Meighan Affleck on 2010-01-01
View PDF (2 pages)
dot icon17/01/2011
Secretary's details changed for Mr Barry John Cooke on 2010-01-01
View PDF (2 pages)
dot icon17/01/2011
Director's details changed for Mr Jason William Parker on 2010-01-01
View PDF (2 pages)
dot icon17/01/2011
Director's details changed for Mr Barry John Cooke on 2010-01-01
View PDF (2 pages)
dot icon24/09/2010
Full accounts made up to 2009-12-31
View PDF (18 pages)
dot icon23/04/2010
Registered office address changed from , 55-65 Whitfield Street, London, W1T 4HE on 2010-04-23
View PDF (1 pages)
dot icon19/03/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (6 pages)
dot icon17/02/2010
Director's details changed for Mr Sean Meighan Affleck on 2010-02-03
View PDF (2 pages)
dot icon16/02/2010
Director's details changed for Jason William Parker on 2010-02-03
View PDF (2 pages)
dot icon12/02/2010
Director's details changed for Dr Ken Shuttleworth on 2010-02-03
View PDF (2 pages)
dot icon12/02/2010
Director's details changed for Mr Barry John Cooke on 2010-02-03
View PDF (2 pages)
dot icon12/02/2010
Secretary's details changed for Mr Barry John Cooke on 2010-02-03
View PDF (1 pages)
dot icon18/06/2009
Full accounts made up to 2008-12-31
View PDF (19 pages)
dot icon16/01/2009
Return made up to 16/01/09; full list of members
View PDF (4 pages)
dot icon18/08/2008
Full accounts made up to 2007-12-31
View PDF (18 pages)
dot icon29/02/2008
Return made up to 16/01/08; full list of members
View PDF (4 pages)
dot icon28/08/2007
Full accounts made up to 2006-12-31
View PDF (17 pages)
dot icon01/05/2007
Registered office changed on 01/05/07 from:\55-65 whitfield street, london, W1T 4HE
View PDF (1 pages)
dot icon01/03/2007
Registered office changed on 01/03/07 from:\st bride's house, 10 salisbury square london, EC4Y 8EH
View PDF (1 pages)
dot icon23/02/2007
Return made up to 16/01/07; full list of members
View PDF (2 pages)
dot icon23/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon04/09/2006
Accounts for a small company made up to 2005-12-31
View PDF (5 pages)
dot icon06/02/2006
Return made up to 16/01/06; full list of members
View PDF (6 pages)
dot icon09/01/2006
Certificate of change of name
View PDF (2 pages)
dot icon21/06/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon18/05/2005
Accounts for a small company made up to 2004-12-31
View PDF (5 pages)
dot icon02/02/2005
Return made up to 16/01/05; full list of members
View PDF (7 pages)
dot icon01/10/2004
Registered office changed on 01/10/04 from:\25 new street square, london, EC4A 3LN
View PDF (1 pages)
dot icon11/05/2004
New director appointed
View PDF (2 pages)
dot icon11/05/2004
New director appointed
View PDF (2 pages)
dot icon11/05/2004
New director appointed
View PDF (2 pages)
dot icon11/05/2004
Secretary resigned
View PDF (1 pages)
dot icon11/05/2004
New secretary appointed
View PDF (2 pages)
dot icon09/02/2004
Memorandum and Articles of Association
View PDF (9 pages)
dot icon09/02/2004
Registered office changed on 09/02/04 from: 2ND floor 7 leonard street london EC2A 4AQ
View PDF (1 pages)
dot icon09/02/2004
Secretary resigned
View PDF (1 pages)
dot icon09/02/2004
Director resigned
View PDF (1 pages)
dot icon09/02/2004
New secretary appointed
View PDF (2 pages)
dot icon09/02/2004
New director appointed
View PDF (2 pages)
dot icon04/02/2004
Accounting reference date shortened from 31/01/05 to 31/12/04
View PDF (1 pages)
dot icon20/01/2004
Certificate of change of name
View PDF (2 pages)
dot icon12/01/2004
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ACI SECRETARIES LIMITED
Nominee Secretary
11/01/2004 - 15/01/2004
377
ACI DIRECTORS LIMITED
Nominee Director
11/01/2004 - 15/01/2004
595
Cooke, Barry John
Director
31/03/2004 - 01/06/2015
11
Cooke, Barry John
Secretary
31/03/2004 - 06/02/2014
5
Ghahremani, Katayoun
Director
01/01/2015 - Present
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MAKE LIMITED

MAKE LIMITED is an(a) Active company incorporated on 12/01/2004 with the registered office located at 32 Cleveland Street, London W1T 4JY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAKE LIMITED?

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MAKE LIMITED is currently Active. It was registered on 12/01/2004 .

Where is MAKE LIMITED located?

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MAKE LIMITED is registered at 32 Cleveland Street, London W1T 4JY.

What does MAKE LIMITED do?

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MAKE LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for MAKE LIMITED?

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The latest filing was on 30/09/2025: Group of companies' accounts made up to 2024-12-31.