Make Architects Limited in LONDON

Make Architects Limited LONDON

Make Architects started in year 2004 as Private Limited Company with registration number 05061391. The Make Architects company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 32 Cleveland Street. Postal code: W1T 4JY.

There is a single director in the firm at the moment - Ken S., appointed on 2 March 2004. In addition, a secretary was appointed - Laura G., appointed on 7 February 2014. As of 9 June 2024, there was 1 ex secretary - Barry C.. There were no ex directors.

Make Architects Limited Address / Contact

Office Address	32 Cleveland Street
Town	London
Post code	W1T 4JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05061391
Date of Incorporation	Tue, 2nd Mar 2004
Industry	Other engineering activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Laura G.

Position: Secretary

Appointed: 07 February 2014

Ken S.

Position: Director

Appointed: 02 March 2004

Aci Directors Limited

Position: Corporate Nominee Director

Appointed: 02 March 2004

Resigned: 02 March 2004

Aci Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2004

Resigned: 02 March 2004

Barry C.

Position: Secretary

Appointed: 02 March 2004

Resigned: 07 February 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Make Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", 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.

Make Limited

32 Cleveland Street, London, W1T 4JY, England

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Cardiff
Registration number	5012801
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand				2	2	2	2	2	2	2
Net Assets Liabilities				2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		2	2
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 23rd, September 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/02 with full list of members filed on: 11th, April 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/11	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 26th, May 2015	accounts	Free Download (2 pages)
AD01	Address change date: 2015/05/01. New Address: 32 Cleveland Street London W1T 4JY. Previous address: 13 Fitzroy Street London W1T 4BQ filed on: 1st, May 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/02 with full list of members filed on: 10th, March 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/10	capital
AR01	Annual return drawn up to 2014/03/02 with full list of members filed on: 17th, March 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 24th, January 2014	accounts	Free Download (5 pages)
AD01	Change of registered office on 2013/09/02 from 55 Whitfield Street London W1T 4AH filed on: 2nd, September 2013	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 17th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/03/02 with full list of members filed on: 4th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 18th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/02 with full list of members filed on: 15th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 4th, November 2011	accounts	Free Download (2 pages)
AD01	Change of registered office on 2011/10/11 from 55 Whitfield Street London W1T 4HE United Kingdom filed on: 11th, October 2011	address	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/02 with full list of members filed on: 10th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (1 page)
AD01	Change of registered office on 2010/04/23 from 55-65 Whitfield Street London W1T 4HE filed on: 23rd, April 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/03/02 with full list of members filed on: 19th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 30th, June 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/03/12 with shareholders record filed on: 12th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 6th, October 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/04/04 with shareholders record filed on: 4th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 28th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 28th, August 2007	accounts	Free Download (1 page)
287	Registered office changed on 01/05/07 from: 55-65 whitfield street london W1T 4HE filed on: 1st, May 2007	address	Free Download (1 page)
287	Registered office changed on 01/05/07 from: 55-65 whitfield street london W1T 4HE filed on: 1st, May 2007	address	Free Download (1 page)
363a	Annual return up to 2007/03/30 with shareholders record filed on: 30th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/30 with shareholders record filed on: 30th, March 2007	annual return	Free Download (2 pages)
287	Registered office changed on 01/03/07 from: st bride's house 10 salisbury square london EC4Y 8EH filed on: 1st, March 2007	address	Free Download (1 page)
287	Registered office changed on 01/03/07 from: st bride's house 10 salisbury square london EC4Y 8EH filed on: 1st, March 2007	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 14th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 14th, August 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/05/08 with shareholders record filed on: 8th, May 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/05/08 with shareholders record filed on: 8th, May 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 27th, May 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 27th, May 2005	accounts	Free Download (2 pages)
363a	Annual return up to 2005/03/10 with shareholders record filed on: 10th, March 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/03/10 with shareholders record filed on: 10th, March 2005	annual return	Free Download (6 pages)
353	Location of register of members filed on: 10th, March 2005	address	Free Download (1 page)
353	Location of register of members filed on: 10th, March 2005	address	Free Download (1 page)
287	Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN filed on: 1st, October 2004	address	Free Download (1 page)
287	Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN filed on: 1st, October 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 21st, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 21st, April 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, March 2004	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 2nd, March 2004	incorporation	Free Download (14 pages)

Make Architects Limited LONDON

Make Architects Limited Address / Contact

Company Information / Profile

Company staff

Laura G.

Ken S.

Aci Directors Limited

Aci Secretaries Limited

Barry C.

People with significant control

Annual reports financial information

Company filings

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