Macrame Limited in Gosmore HITCHIN

Macrame Limited HITCHIN

Founded in 2008, Macrame, classified under reg no. 06468593 is an active company. Currently registered at 5 Hitchin Road SG4 7QH, Hitchin the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Maria M., appointed on 9 January 2008. In addition, a secretary was appointed - Samantha S., appointed on 9 January 2008. Currenlty, the firm lists one former director, whose name is Jane P. and who left the the firm on 9 January 2008. In addition, there is one former secretary - Felicity P. who worked with the the firm until 9 January 2008.

Macrame Limited Address / Contact

Office Address	5 Hitchin Road
Office Address2	Gosmore
Town	Hitchin
Post code	SG4 7QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06468593
Date of Incorporation	Wed, 9th Jan 2008
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (135 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Maria M.

Position: Director

Appointed: 09 January 2008

Samantha S.

Position: Secretary

Appointed: 09 January 2008

Felicity P.

Position: Secretary

Appointed: 09 January 2008

Resigned: 09 January 2008

Jane P.

Position: Director

Appointed: 09 January 2008

Resigned: 09 January 2008

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Samantha S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Samantha S.

Notified on	2 January 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/31 filed on: 2nd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/31 filed on: 2nd, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (3 pages)
CH01	On 2023/02/02 director's details were changed filed on: 3rd, February 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/31 filed on: 2nd, February 2023	confirmation statement	Free Download (3 pages)
CH03	On 2023/02/02 secretary's details were changed filed on: 2nd, February 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 12th, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/12/31 filed on: 2nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/31 filed on: 3rd, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 2018/04/05 filed on: 25th, February 2020	persons with significant control	Free Download (2 pages)
CH03	On 2018/04/05 secretary's details were changed filed on: 25th, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/12/31 filed on: 31st, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/01/02 filed on: 3rd, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/01/03 filed on: 3rd, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (3 pages)
CH01	On 2017/07/26 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
CH03	On 2017/07/26 secretary's details were changed filed on: 29th, July 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/06 filed on: 8th, January 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 2nd, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/06 with full list of members filed on: 18th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 15th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/06 with full list of members filed on: 20th, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 21st, February 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/06 with full list of members filed on: 19th, February 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/19	capital
CH03	On 2014/02/19 secretary's details were changed filed on: 19th, February 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/06 with full list of members filed on: 20th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 11th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/01/06 with full list of members filed on: 8th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 12th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/01/09 with full list of members filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 20th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/01/09 with full list of members filed on: 4th, February 2010	annual return	Free Download (4 pages)
CH01	On 2010/02/04 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2008/12/31 filed on: 13th, November 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 13th, November 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/02/02 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (3 pages)
288a	On 2008/05/14 Director appointed filed on: 14th, May 2008	officers	Free Download (2 pages)
288b	On 2008/05/14 Appointment terminated director filed on: 14th, May 2008	officers	Free Download (1 page)
288b	On 2008/05/14 Appointment terminated secretary filed on: 14th, May 2008	officers	Free Download (1 page)
287	Registered office changed on 14/05/2008 from conbar house mead lane hertford herts SG13 7AP filed on: 14th, May 2008	address	Free Download (2 pages)
288a	On 2008/05/14 Secretary appointed filed on: 14th, May 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, January 2008	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 9th, January 2008	incorporation	Free Download (12 pages)

Macrame Limited HITCHIN

Macrame Limited Address / Contact

Company Information / Profile

Company staff

Maria M.

Samantha S.

Felicity P.

Jane P.

People with significant control

Company filings

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