Make It Group Ltd is a private limited company located at 5 Hancock Road, London E3 3DA. Incorporated on 2021-08-16, this 2-year-old company is run by 3 directors.
Director Timothy S., appointed on 16 August 2021. Director Barnaby S., appointed on 16 August 2021. Director Hannah B., appointed on 16 August 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-08-15 and the date for the subsequent filing is 2024-08-29. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 5 Hancock Road |
| Town | London |
| Post code | E3 3DA |
| Country of origin | United Kingdom |
| Registration Number | 13566757 |
| Date of Incorporation | Mon, 16th Aug 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (22 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 16 August 2021
Position: Director
Appointed: 16 August 2021
Position: Director
Appointed: 16 August 2021
The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Hannah B. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Barnaby S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Timothy S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hannah B.
| Notified on | 16 August 2021 |
| Nature of control: |
significiant influence or control |
Barnaby S.
| Notified on | 16 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy S.
| Notified on | 16 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/08/15 filed on: 17th, August 2023 |
confirmation statement | Free Download (4 pages) |
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