Make It Secure Ltd HOYLAKE


Make It Secure Ltd is a private limited company that can be found at 45 Market Street, Hoylake CH47 2BQ. Incorporated on 2020-09-07, this 3-year-old company is run by 2 directors.
Director Christopher C., appointed on 07 September 2020. Director Andrew G., appointed on 07 September 2020.
The company is officially classified as "information technology consultancy activities" (SIC: 62020).
The last confirmation statement was sent on 2023-09-06 and the deadline for the following filing is 2024-09-20. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Make It Secure Ltd Address / Contact

Office Address 45 Market Street
Town Hoylake
Post code CH47 2BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12862043
Date of Incorporation Mon, 7th Sep 2020
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Christopher C.

Position: Director

Appointed: 07 September 2020

Andrew G.

Position: Director

Appointed: 07 September 2020

Amy H.

Position: Director

Appointed: 07 September 2020

Resigned: 06 September 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Christopher C. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Andrew G. This PSC owns 25-50% shares. Moving on, there is Amy H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Christopher C.

Notified on 7 September 2020
Nature of control: 25-50% shares

Andrew G.

Notified on 7 September 2020
Nature of control: 25-50% shares

Amy H.

Notified on 7 September 2020
Ceased on 6 September 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Debtors33
Net Assets Liabilities33
Other Debtors33
Other
Version Production Software2 022 
Net Current Assets Liabilities33
Nominal Value Allotted Share Capital33
Number Shares Allotted33
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 6th September 2023
filed on: 14th, September 2023
Free Download (3 pages)

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