Made.com Design Ltd LEEDS


Founded in 2009, Made. Design, classified under reg no. 07101408 is a in administration company. Currently registered at Central Square LS1 4DL, Leeds the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Thursday 31st December 2020.

Made.com Design Ltd Address / Contact

Office Address Central Square
Office Address2 29 Wellington Street
Town Leeds
Post code LS1 4DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07101408
Date of Incorporation Thu, 10th Dec 2009
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 15 years old
Account next due date Sat, 31st Dec 2022 (454 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 24th Dec 2022 (2022-12-24)
Last confirmation statement dated Fri, 10th Dec 2021

Company staff

John L.

Position: Director

Appointed: 27 June 2022

Resigned: 16 January 2023

Laura T.

Position: Secretary

Appointed: 27 June 2022

Resigned: 16 January 2023

Laura T.

Position: Director

Appointed: 27 June 2022

Resigned: 06 October 2022

Lisa T.

Position: Director

Appointed: 31 August 2021

Resigned: 27 June 2022

Adrian E.

Position: Director

Appointed: 31 August 2021

Resigned: 27 June 2022

Nicola T.

Position: Director

Appointed: 31 August 2021

Resigned: 16 January 2023

Philippe C.

Position: Director

Appointed: 31 December 2016

Resigned: 31 August 2021

Lisa T.

Position: Secretary

Appointed: 30 November 2016

Resigned: 27 June 2022

David V.

Position: Secretary

Appointed: 02 October 2015

Resigned: 30 November 2016

John C.

Position: Secretary

Appointed: 07 October 2014

Resigned: 02 October 2015

George M.

Position: Director

Appointed: 15 December 2011

Resigned: 29 June 2015

Ben G.

Position: Secretary

Appointed: 09 December 2011

Resigned: 19 September 2014

Marc S.

Position: Director

Appointed: 27 April 2010

Resigned: 29 June 2015

John H.

Position: Director

Appointed: 27 April 2010

Resigned: 29 June 2015

Rogan A.

Position: Director

Appointed: 27 April 2010

Resigned: 29 June 2015

Julien C.

Position: Director

Appointed: 27 April 2010

Resigned: 29 June 2015

Brent H.

Position: Director

Appointed: 27 April 2010

Resigned: 29 June 2015

Stephen R.

Position: Secretary

Appointed: 10 December 2009

Resigned: 09 December 2011

Ning L.

Position: Director

Appointed: 10 December 2009

Resigned: 31 December 2016

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Made.com Group Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Made.Com Group Plc

5 Singer Street, London, EC2A 4BQ, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Registrar Of Companies For England & Wales
Registration number 13346124
Notified on 21 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: Monday 16th January 2023
filed on: 19th, January 2023
Free Download (1 page)

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