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MAKESAVE LIMITED

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MAKESAVE LIMITED

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Key Data

Status

Active

Company No.

02740241

Incorporation date

17/08/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

16 Spring Gardens, Woodford Green, Essex IG8 7DDCopy
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Latest events (Record since 17/08/1992)
dot icon10/09/2025
Confirmation statement made on 2025-09-09 with no updates
View PDF (3 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-09 with updates
View PDF (4 pages)
dot icon06/09/2024
Accounts for a dormant company made up to 2024-08-31
View PDF (2 pages)
dot icon28/05/2024
Accounts for a dormant company made up to 2023-08-31
View PDF (2 pages)
dot icon08/01/2024
Termination of appointment of Kayvan Moghaddassi as a director on 2023-12-28
View PDF (1 pages)
dot icon08/01/2024
Appointment of Reverend Kalantha Brewis as a director on 2023-12-28
View PDF (2 pages)
dot icon14/09/2023
Confirmation statement made on 2023-09-09 with no updates
View PDF (3 pages)
dot icon28/05/2023
Accounts for a dormant company made up to 2022-08-31
View PDF (2 pages)
dot icon09/09/2022
Confirmation statement made on 2022-09-09 with no updates
View PDF (3 pages)
dot icon19/05/2022
Accounts for a dormant company made up to 2021-08-31
View PDF (2 pages)
dot icon15/12/2021
Notification of Kakoulou Stylianou as a person with significant control on 2021-12-13
View PDF (2 pages)
dot icon15/12/2021
Notification of Kypros Spyrou Stylianou as a person with significant control on 2021-12-13
View PDF (2 pages)
dot icon15/12/2021
Withdrawal of a person with significant control statement on 2021-12-15
View PDF (2 pages)
dot icon14/09/2021
Confirmation statement made on 2021-09-09 with no updates
View PDF (3 pages)
dot icon08/05/2021
Accounts for a dormant company made up to 2020-08-31
View PDF (2 pages)
dot icon13/09/2020
Confirmation statement made on 2020-09-09 with no updates
View PDF (3 pages)
dot icon07/05/2020
Accounts for a dormant company made up to 2019-08-31
View PDF (2 pages)
dot icon09/09/2019
Confirmation statement made on 2019-09-09 with no updates
View PDF (3 pages)
dot icon19/05/2019
Accounts for a dormant company made up to 2018-08-31
View PDF (2 pages)
dot icon10/09/2018
Confirmation statement made on 2018-09-09 with updates
View PDF (4 pages)
dot icon16/05/2018
Accounts for a dormant company made up to 2017-08-31
View PDF (2 pages)
dot icon14/05/2018
Appointment of Mr Kayvan Moghaddassi as a director on 2018-05-10
View PDF (2 pages)
dot icon10/09/2017
Confirmation statement made on 2017-09-09 with no updates
View PDF (3 pages)
dot icon07/05/2017
Accounts for a dormant company made up to 2016-08-31
View PDF (2 pages)
dot icon11/09/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (5 pages)
dot icon03/05/2016
Accounts for a dormant company made up to 2015-08-31
View PDF (2 pages)
dot icon13/09/2015
Annual return made up to 2015-09-09 with full list of shareholders
View PDF (8 pages)
dot icon16/06/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (3 pages)
dot icon21/09/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (8 pages)
dot icon27/05/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (2 pages)
dot icon28/09/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (8 pages)
dot icon28/09/2013
Registered office address changed from , 373 Camden Road, London, N7 0SH on 2013-09-28
View PDF (1 pages)
dot icon28/09/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon04/06/2013
Accounts for a dormant company made up to 2012-08-31
View PDF (3 pages)
dot icon21/09/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (8 pages)
dot icon18/05/2012
Accounts for a dormant company made up to 2011-08-31
View PDF (3 pages)
dot icon04/10/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (8 pages)
dot icon16/06/2011
Accounts for a dormant company made up to 2010-08-31
View PDF (3 pages)
dot icon10/10/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (8 pages)
dot icon10/10/2010
Director's details changed for Kakoulou Stylianou on 2010-09-08
View PDF (2 pages)
dot icon10/10/2010
Director's details changed for Jayne Rendall on 2010-09-08
View PDF (2 pages)
dot icon10/10/2010
Director's details changed for Mr Sanjay Kaul on 2010-09-08
View PDF (2 pages)
dot icon10/10/2010
Director's details changed for Kypros Stylianou on 2010-09-08
View PDF (2 pages)
dot icon27/05/2010
Accounts for a dormant company made up to 2009-08-31
View PDF (3 pages)
dot icon21/10/2009
Annual return made up to 2009-09-09 with full list of shareholders
View PDF (5 pages)
dot icon06/06/2009
Accounts for a dormant company made up to 2008-08-31
View PDF (1 pages)
dot icon10/10/2008
Return made up to 09/09/08; full list of members
View PDF (5 pages)
dot icon05/06/2008
Accounts for a dormant company made up to 2007-08-31
View PDF (1 pages)
dot icon09/10/2007
Return made up to 09/09/07; full list of members
View PDF (3 pages)
dot icon21/06/2007
Accounts for a dormant company made up to 2006-08-31
View PDF (1 pages)
dot icon16/10/2006
Return made up to 09/09/06; full list of members
View PDF (3 pages)
dot icon13/06/2006
Accounts for a dormant company made up to 2005-08-31
View PDF (1 pages)
dot icon03/10/2005
Return made up to 09/09/05; full list of members
View PDF (3 pages)
dot icon20/06/2005
Accounts for a dormant company made up to 2004-08-31
View PDF (1 pages)
dot icon04/10/2004
Return made up to 09/09/04; full list of members
View PDF (9 pages)
dot icon17/06/2004
Accounts for a dormant company made up to 2003-08-31
View PDF (2 pages)
dot icon24/10/2003
Return made up to 09/09/03; full list of members
View PDF (10 pages)
dot icon13/10/2003
New secretary appointed
View PDF (2 pages)
dot icon17/06/2003
Accounts for a dormant company made up to 2002-08-31
View PDF (1 pages)
dot icon09/05/2003
Director's particulars changed
View PDF (1 pages)
dot icon16/11/2002
Return made up to 09/09/02; full list of members
View PDF (10 pages)
dot icon16/11/2002
New director appointed
View PDF (2 pages)
dot icon05/11/2002
Director resigned
View PDF (1 pages)
dot icon09/08/2002
Director resigned
View PDF (1 pages)
dot icon09/08/2002
New director appointed
View PDF (2 pages)
dot icon27/06/2002
Accounts for a dormant company made up to 2001-08-31
View PDF (1 pages)
dot icon08/10/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/10/2001
Return made up to 09/09/01; full list of members
View PDF (9 pages)
dot icon28/09/2001
Director resigned
View PDF (1 pages)
dot icon28/09/2001
New director appointed
View PDF (2 pages)
dot icon28/09/2001
New director appointed
View PDF (2 pages)
dot icon28/09/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/06/2001
Accounts for a dormant company made up to 2000-08-31
View PDF (1 pages)
dot icon28/09/2000
Return made up to 09/09/00; full list of members
View PDF (9 pages)
dot icon29/06/2000
Accounts for a dormant company made up to 1999-08-31
View PDF (4 pages)
dot icon28/06/2000
Ad 24/06/00--------- £ si 20@1=20 £ ic 100/120
View PDF (2 pages)
dot icon19/11/1999
Return made up to 09/09/99; full list of members
View PDF (6 pages)
dot icon25/06/1999
Accounts for a dormant company made up to 1998-08-31
View PDF (4 pages)
dot icon16/11/1998
New director appointed
View PDF (2 pages)
dot icon12/10/1998
Return made up to 09/09/98; change of members
View PDF (6 pages)
dot icon23/06/1998
Accounts for a dormant company made up to 1997-08-31
View PDF (4 pages)
dot icon23/06/1998
Director resigned
View PDF (1 pages)
dot icon01/06/1998
New director appointed
View PDF (2 pages)
dot icon15/09/1997
Return made up to 09/09/97; change of members
View PDF (0 pages)
dot icon15/09/1997
New director appointed
View PDF (0 pages)
dot icon15/09/1997
Director resigned
View PDF (0 pages)
dot icon19/09/1996
Accounts for a dormant company made up to 1996-08-31
View PDF (4 pages)
dot icon19/09/1996
Return made up to 09/09/96; full list of members
View PDF (6 pages)
dot icon15/05/1996
Accounts for a dormant company made up to 1995-08-31
View PDF (3 pages)
dot icon03/05/1996
Secretary resigned
View PDF (1 pages)
dot icon03/05/1996
New secretary appointed
View PDF (2 pages)
dot icon09/10/1995
New director appointed
View PDF (2 pages)
dot icon09/10/1995
Return made up to 20/09/95; change of members
View PDF (8 pages)
dot icon03/10/1995
Secretary resigned;new secretary appointed;director resigned
View PDF (2 pages)
dot icon03/05/1995
Resolutions
View PDF (2 pages)
dot icon03/05/1995
Resolutions
View PDF (2 pages)
dot icon03/05/1995
Resolutions
View PDF (2 pages)
dot icon02/05/1995
Accounts for a dormant company made up to 1994-08-31
View PDF (4 pages)
dot icon28/02/1995
Ad 17/05/94--------- £ si 98@1
View PDF (0 pages)
dot icon28/02/1995
Return made up to 17/08/94; full list of members
View PDF (0 pages)
dot icon17/10/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon17/10/1994
New director appointed
View PDF (0 pages)
dot icon17/10/1994
New director appointed
View PDF (0 pages)
dot icon17/10/1994
New director appointed
View PDF (0 pages)
dot icon17/10/1994
Ad 17/05/94--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon18/07/1994
Full accounts made up to 1993-08-31
View PDF (0 pages)
dot icon03/10/1993
Return made up to 20/09/93; full list of members
View PDF (0 pages)
dot icon20/09/1993
New secretary appointed;director resigned
View PDF (0 pages)
dot icon20/09/1993
Secretary resigned;new director appointed
View PDF (0 pages)
dot icon01/06/1993
Registered office changed on 01/06/93 from: 2 baches street, london, N1 6UB
View PDF (0 pages)
dot icon17/08/1992
Incorporation
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£120.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
120.00
-
0.00
120.00
-
2022
-
120.00
-
0.00
120.00
-
2022
-
120.00
-
0.00
120.00
-

Employees

2022

Employees

-

Net Assets(GBP)

120.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

120.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kaul, Sanjay
Director
30/07/2002 - Present
6
Mrs Kakoulou Stylianou
Director
21/09/2001 - Present
2
Mr Craig Robinson
Director
20/09/2001 - 29/07/2002
9
Moghaddassi, Kayvan
Director
10/05/2018 - 28/12/2023
11
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
16/08/1992 - 03/11/1992
99600

Persons with Significant Control

2
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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 MAKESAVE LIMITED

MAKESAVE LIMITED is an(a) Active company incorporated on 17/08/1992 with the registered office located at 16 Spring Gardens, Woodford Green, Essex IG8 7DD. There are currently 6 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 MAKESAVE LIMITED?

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MAKESAVE LIMITED is currently Active. It was registered on 17/08/1992 .

Where is MAKESAVE LIMITED located?

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MAKESAVE LIMITED is registered at 16 Spring Gardens, Woodford Green, Essex IG8 7DD.

What does MAKESAVE LIMITED do?

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MAKESAVE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MAKESAVE LIMITED?

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The latest filing was on 10/09/2025: Confirmation statement made on 2025-09-09 with no updates.