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MAKEHITS LIMITED

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MAKEHITS LIMITED

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Key Data

Status

Active

Company No.

04604747

Incorporation date

29/11/2002

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

7 Granard Business Centre, Bunns Lane, London NW7 2DQCopy
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Latest events (Record since 29/11/2002)
dot icon13/02/2026
Micro company accounts made up to 2025-04-30
View PDF (3 pages)
dot icon08/12/2025
Confirmation statement made on 2025-11-22 with no updates
View PDF (3 pages)
dot icon24/02/2025
Micro company accounts made up to 2024-04-30
View PDF (3 pages)
dot icon15/01/2025
Confirmation statement made on 2024-11-22 with no updates
View PDF (3 pages)
dot icon03/04/2024
Micro company accounts made up to 2023-04-30
View PDF (3 pages)
dot icon08/01/2024
Confirmation statement made on 2023-11-22 with no updates
View PDF (3 pages)
dot icon02/02/2023
Micro company accounts made up to 2022-04-30
View PDF (3 pages)
dot icon09/12/2022
Confirmation statement made on 2022-11-22 with no updates
View PDF (3 pages)
dot icon31/05/2022
Micro company accounts made up to 2021-04-30
View PDF (3 pages)
dot icon05/01/2022
Confirmation statement made on 2021-11-22 with no updates
View PDF (3 pages)
dot icon13/02/2021
Confirmation statement made on 2020-11-22 with no updates
View PDF (3 pages)
dot icon20/11/2020
Current accounting period extended from 2020-12-31 to 2021-04-30
View PDF (1 pages)
dot icon29/09/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon22/09/2020
Appointment of Mr Paul De Lange as a director on 2020-09-18
View PDF (2 pages)
dot icon29/11/2019
Confirmation statement made on 2019-11-22 with no updates
View PDF (3 pages)
dot icon30/08/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon18/12/2018
Confirmation statement made on 2018-11-22 with no updates
View PDF (3 pages)
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon11/04/2018
Registered office address changed from 57B Station Approach West Byfleet Surrey KT14 6NE England to 7 Granard Business Centre Bunns Lane London NW7 2DQ on 2018-04-11
View PDF (1 pages)
dot icon27/11/2017
Confirmation statement made on 2017-11-22 with no updates
View PDF (3 pages)
dot icon27/09/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon22/11/2016
Confirmation statement made on 2016-11-22 with updates
View PDF (5 pages)
dot icon17/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon20/04/2016
Registered office address changed from 37 Warren Street London W1T 6AD to 57B Station Approach West Byfleet Surrey KT14 6NE on 2016-04-20
View PDF (1 pages)
dot icon30/11/2015
Annual return made up to 2015-11-29 with full list of shareholders
View PDF (3 pages)
dot icon12/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon02/03/2015
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon03/12/2014
Previous accounting period shortened from 2014-03-31 to 2013-12-31
View PDF (1 pages)
dot icon01/12/2014
Annual return made up to 2014-11-29 with full list of shareholders
View PDF (3 pages)
dot icon02/12/2013
Annual return made up to 2013-11-29 with full list of shareholders
View PDF (3 pages)
dot icon13/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon09/01/2013
Annual return made up to 2012-11-29 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2012
Director's details changed for Mr Sean Mathias on 2012-09-21
View PDF (2 pages)
dot icon23/07/2012
Total exemption small company accounts made up to 2012-04-07
View PDF (4 pages)
dot icon08/12/2011
Annual return made up to 2011-11-29 with full list of shareholders
View PDF (3 pages)
dot icon18/11/2011
Director's details changed for Sean Matthias on 2010-11-30
View PDF (2 pages)
dot icon10/11/2011
Director's details changed for Sean Matthias on 2011-10-17
View PDF (2 pages)
dot icon26/04/2011
Current accounting period extended from 2011-12-31 to 2012-03-31
View PDF (1 pages)
dot icon12/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon14/12/2010
Annual return made up to 2010-11-29 with full list of shareholders
View PDF (3 pages)
dot icon04/10/2010
Termination of appointment of Tracey Elliston as a secretary
View PDF (1 pages)
dot icon04/10/2010
Termination of appointment of Judy Daish as a director
View PDF (1 pages)
dot icon13/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon17/01/2010
Annual return made up to 2009-11-29 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2009
Director's details changed for Judy Elizabeth Daish on 2009-12-14
View PDF (2 pages)
dot icon17/12/2009
Registered office address changed from Pitt House 120 Baker Street London W1U 6TU on 2009-12-17
View PDF (1 pages)
dot icon14/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon23/03/2009
Director appointed sean matthias
View PDF (2 pages)
dot icon07/01/2009
Return made up to 29/11/08; full list of members
View PDF (3 pages)
dot icon06/01/2009
Secretary's change of particulars / tracey elliston / 29/11/2008
View PDF (1 pages)
dot icon09/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon09/01/2008
Return made up to 29/11/07; full list of members
View PDF (2 pages)
dot icon20/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon08/02/2007
Return made up to 29/11/06; full list of members
View PDF (2 pages)
dot icon02/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon02/12/2005
Return made up to 29/11/05; full list of members
View PDF (2 pages)
dot icon02/12/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon04/03/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon10/12/2004
Return made up to 29/11/04; full list of members
View PDF (6 pages)
dot icon03/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (3 pages)
dot icon07/12/2003
Return made up to 29/11/03; full list of members
View PDF (6 pages)
dot icon27/02/2003
Accounting reference date extended from 30/11/03 to 31/12/03
View PDF (1 pages)
dot icon25/02/2003
New director appointed
View PDF (2 pages)
dot icon25/02/2003
New secretary appointed
View PDF (2 pages)
dot icon31/12/2002
Secretary resigned
View PDF (1 pages)
dot icon31/12/2002
Director resigned
View PDF (1 pages)
dot icon31/12/2002
Registered office changed on 31/12/02 from: 17 city business centre lower road london SE16 2XB
View PDF (1 pages)
dot icon29/11/2002
Incorporation
View PDF (11 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
296.64K
-
0.00
-
-
2022
1
201.40K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JPCORS LIMITED
Nominee Secretary
29/11/2002 - 16/12/2002
5391
JPCORD LIMITED
Nominee Director
29/11/2002 - 16/12/2002
5355
Daish, Judy Elizabeth
Director
16/12/2002 - 29/09/2010
8
Mr Sean Gerard Mathias
Director
19/02/2009 - Present
2
De Lange, Paul
Director
18/09/2020 - Present
-

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 MAKEHITS LIMITED

MAKEHITS LIMITED is an(a) Active company incorporated on 29/11/2002 with the registered office located at 7 Granard Business Centre, Bunns Lane, London NW7 2DQ. There are currently 2 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 MAKEHITS LIMITED?

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MAKEHITS LIMITED is currently Active. It was registered on 29/11/2002 .

Where is MAKEHITS LIMITED located?

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MAKEHITS LIMITED is registered at 7 Granard Business Centre, Bunns Lane, London NW7 2DQ.

What does MAKEHITS LIMITED do?

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MAKEHITS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for MAKEHITS LIMITED?

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The latest filing was on 13/02/2026: Micro company accounts made up to 2025-04-30.