MAKESURE LIMITED

Key Data

Status

Active

Company No.

03157429

Incorporation date

09/02/1996

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1996)

31/01/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

27/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

07/11/2025

Unaudited abridged accounts made up to 2025-10-31

View PDF (6 pages)

13/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

16/11/2024

Unaudited abridged accounts made up to 2024-10-31

View PDF (6 pages)

07/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

05/11/2023

Unaudited abridged accounts made up to 2023-10-31

View PDF (6 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

11/11/2022

Unaudited abridged accounts made up to 2022-10-31

View PDF (6 pages)

15/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

06/11/2021

Unaudited abridged accounts made up to 2021-10-31

View PDF (6 pages)

08/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

06/11/2020

Unaudited abridged accounts made up to 2020-10-31

View PDF (6 pages)

06/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

10/11/2019

Unaudited abridged accounts made up to 2019-10-31

View PDF (6 pages)

09/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

16/11/2018

Unaudited abridged accounts made up to 2018-10-31

View PDF (7 pages)

02/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

08/11/2017

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

03/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

11/11/2016

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

01/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

30/11/2015

Total exemption small company accounts made up to 2015-10-31

View PDF (9 pages)

02/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

18/12/2014

Total exemption small company accounts made up to 2014-10-31

View PDF (9 pages)

31/01/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

09/12/2013

Total exemption small company accounts made up to 2013-10-31

View PDF (9 pages)

02/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

06/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

18/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

17/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

27/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

16/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

18/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

18/03/2010

Director's details changed for Danny Earl Davis on 2010-01-31

View PDF (2 pages)

11/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

17/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

26/03/2009

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

11/03/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

29/09/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

30/12/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

21/09/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

22/05/2007

Return made up to 31/01/06; full list of members

View PDF (2 pages)

26/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

28/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

27/05/2005

Return made up to 31/01/05; full list of members

View PDF (2 pages)

11/02/2005

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

07/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

21/10/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

03/03/2003

Return made up to 09/02/03; full list of members

View PDF (6 pages)

28/10/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

23/04/2002

Return made up to 09/02/02; full list of members

View PDF (6 pages)

07/01/2002

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

12/03/2001

Return made up to 09/02/01; full list of members

View PDF (6 pages)

10/11/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

21/06/2000

Return made up to 09/02/00; full list of members

View PDF (6 pages)

10/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (4 pages)

07/05/1999

Return made up to 09/02/99; no change of members

View PDF (4 pages)

30/12/1998

Accounts for a small company made up to 1997-10-31

View PDF (3 pages)

21/05/1998

Return made up to 09/02/98; full list of members

View PDF (5 pages)

21/05/1998

Registered office changed on 21/05/98 from: 162 francis close ewell surrey KT19 0JT

View PDF (1 pages)

18/06/1997

Accounts for a small company made up to 1996-10-31

View PDF (4 pages)

08/05/1997

Return made up to 09/02/97; full list of members

View PDF (6 pages)

11/07/1996

Director resigned

View PDF (1 pages)

11/07/1996

Secretary resigned

View PDF (1 pages)

12/03/1996

New director appointed

View PDF (2 pages)

12/03/1996

Ad 15/02/96--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

07/03/1996

Registered office changed on 07/03/96 from: 207 lewisham high street london SE13 6LY

View PDF (0 pages)

28/02/1996

New secretary appointed

View PDF (2 pages)

23/02/1996

Accounting reference date notified as 31/10

View PDF (1 pages)

20/02/1996

Registered office changed on 20/02/96 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

09/02/1996

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-10.75 % *

* during past year

Cash in Bank

£162,237.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

31/01/2027

Last change occurred

31/10/2025

Accounts

Unaudited abridged

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
0
46.19K
-
0.00
178.38K
-

2022
0
48.28K
-
0.00
181.79K
-

2023
0
38.17K
-
0.00
162.24K
-

2023
0
38.17K
-
0.00
162.24K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

38.17K £-20.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

162.24K £-10.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/02/1996 - 13/02/1996	68517
COMPANY DIRECTORS LIMITED	Nominee Director	08/02/1996 - 13/02/1996	67500
Mr Danny Earl Davis	Director	14/02/1996 - Present	-
Davis, Debora	Secretary	13/02/1996 - Present	-

Persons with Significant Control

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

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Description

About MAKESURE LIMITED

MAKESURE LIMITED is an(a) Active company incorporated on 09/02/1996 with the registered office located at 3 Boleyn Avenue, Epsom, Surrey KT17 2QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MAKESURE LIMITED?

MAKESURE LIMITED is currently Active. It was registered on 09/02/1996 .

Where is MAKESURE LIMITED located?

MAKESURE LIMITED is registered at 3 Boleyn Avenue, Epsom, Surrey KT17 2QH.

What does MAKESURE LIMITED do?

MAKESURE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for MAKESURE LIMITED?

The latest filing was on 31/01/2026: Confirmation statement made on 2026-01-31 with no updates.