Make Limited in LONDON

Make Limited LONDON

Make started in year 2004 as Private Limited Company with registration number 05012801. The Make 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. Since January 9, 2006 Make Limited is no longer carrying the name Make Places.

At present there are 4 directors in the the company, namely Katayoun G., Sean A. and Jason P. and others. In addition one secretary - Laura G. - is with the firm. At present there is one former director listed by the company - Barry C., who left the company on 2 June 2015. In addition, the company lists several former secretaries whose names might be found in the table below.

Make Limited Address / Contact

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

Company Information / Profile

Registration Number	05012801
Date of Incorporation	Mon, 12th Jan 2004
Industry	Architectural activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Katayoun G.

Position: Director

Appointed: 01 January 2015

Laura G.

Position: Secretary

Appointed: 07 February 2014

Sean A.

Position: Director

Appointed: 01 April 2004

Jason P.

Position: Director

Appointed: 01 April 2004

Ken S.

Position: Director

Appointed: 16 January 2004

Barry C.

Position: Director

Appointed: 01 April 2004

Resigned: 02 June 2015

Barry C.

Position: Secretary

Appointed: 01 April 2004

Resigned: 07 February 2014

James T.

Position: Secretary

Appointed: 16 January 2004

Resigned: 01 April 2004

Aci Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2004

Resigned: 16 January 2004

Aci Directors Limited

Position: Corporate Nominee Director

Appointed: 12 January 2004

Resigned: 16 January 2004

Company previous names

Make Places	January 9, 2006
Acetrade	January 20, 2004

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (38 pages)
MA	Memorandum and Articles of Association filed on: 12th, September 2022	incorporation	Free Download (26 pages)
CH03	On April 13, 2019 secretary's details were changed filed on: 26th, November 2021	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 13th, October 2020	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 6th, April 2018	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 10th, May 2017	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (39 pages)
AR01	Annual return made up to August 6, 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (5 pages)
TM01	Director appointment termination date: June 2, 2015 filed on: 4th, June 2015	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 15th, May 2015	accounts	Free Download (25 pages)
AD01	Registered office address changed from 13 Fitzroy Street London W1T 4BQ to 32 Cleveland Street London W1T 4JY on May 1, 2015 filed on: 1st, May 2015	address	Free Download
AP01	On January 1, 2015 new director was appointed. filed on: 6th, February 2015	officers	Free Download (3 pages)
AR01	Annual return made up to August 6, 2014 with full list of members filed on: 11th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 11, 2014: 2.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 29th, April 2014	accounts	Free Download (24 pages)
AP03	On February 24, 2014 - new secretary appointed filed on: 24th, February 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 24, 2014 filed on: 24th, February 2014	officers	Free Download (1 page)
AD01	Company moved to new address on September 2, 2013. Old Address: 55 Whitfield Street London W1T 4AH filed on: 2nd, September 2013	address	Free Download (1 page)
AR01	Annual return made up to August 6, 2013 with full list of members filed on: 6th, August 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 16th, April 2013	accounts	Free Download (26 pages)
AR01	Annual return made up to August 6, 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 3rd, April 2012	accounts	Free Download (25 pages)
AR01	Annual return made up to January 16, 2012 with full list of members filed on: 24th, January 2012	annual return	Free Download (4 pages)
CH01	On September 27, 2011 director's details were changed filed on: 24th, January 2012	officers	Free Download (2 pages)
CH03	On September 27, 2011 secretary's details were changed filed on: 24th, January 2012	officers	Free Download (1 page)
CH01	On September 27, 2011 director's details were changed filed on: 24th, January 2012	officers	Free Download (2 pages)
CH01	On September 27, 2011 director's details were changed filed on: 24th, January 2012	officers	Free Download (2 pages)
CH01	On September 27, 2011 director's details were changed filed on: 24th, January 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on October 11, 2011. Old Address: 55 Whitfield Street London W1T 4HE United Kingdom filed on: 11th, October 2011	address	Free Download (2 pages)
CH01	On January 16, 2004 director's details were changed filed on: 14th, April 2011	officers	Free Download (1 page)
CH01	On March 17, 2011 director's details were changed filed on: 14th, April 2011	officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to January 16, 2011 with full list of members filed on: 17th, January 2011	annual return	Free Download (7 pages)
CH03	On January 1, 2010 secretary's details were changed filed on: 17th, January 2011	officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 17th, January 2011	officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 17th, January 2011	officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 17th, January 2011	officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 17th, January 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 24th, September 2010	accounts	Free Download (18 pages)
AD01	Company moved to new address on April 23, 2010. Old Address: 55-65 Whitfield Street London W1T 4HE filed on: 23rd, April 2010	address	Free Download (1 page)
AR01	Annual return made up to January 16, 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (6 pages)
CH01	On February 3, 2010 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
CH01	On February 3, 2010 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
CH01	On February 3, 2010 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
CH01	On February 3, 2010 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
CH03	On February 3, 2010 secretary's details were changed filed on: 12th, February 2010	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 18th, June 2009	accounts	Free Download (19 pages)
363a	Annual return made up to January 16, 2009 filed on: 16th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 18th, August 2008	accounts	Free Download (18 pages)
363a	Annual return made up to February 29, 2008 filed on: 29th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, August 2007	accounts	Free Download (17 pages)
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 01/03/07 from: st bride's house 10 salisbury square london EC4Y 8EH filed on: 1st, March 2007	address	Free Download (1 page)
363a	Annual return made up to February 23, 2007 filed on: 23rd, February 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 23rd, February 2007	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2005 filed on: 4th, September 2006	accounts	Free Download (5 pages)
363a	Annual return made up to February 6, 2006 filed on: 6th, February 2006	annual return	Free Download (6 pages)
CERTNM	Company name changed make places LIMITEDcertificate issued on 09/01/06 filed on: 9th, January 2006	change of name	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 18th, May 2005	accounts	Free Download (5 pages)
363a	Annual return made up to February 2, 2005 filed on: 2nd, February 2005	annual return	Free Download (7 pages)
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)
288a	On May 11, 2004 New director appointed filed on: 11th, May 2004	officers	Free Download (2 pages)
288a	On May 11, 2004 New secretary appointed filed on: 11th, May 2004	officers	Free Download (2 pages)
288b	On May 11, 2004 Secretary resigned filed on: 11th, May 2004	officers	Free Download (1 page)
288a	On May 11, 2004 New director appointed filed on: 11th, May 2004	officers	Free Download (2 pages)
288a	On May 11, 2004 New director appointed filed on: 11th, May 2004	officers	Free Download (2 pages)
288a	On February 9, 2004 New secretary appointed filed on: 9th, February 2004	officers	Free Download (2 pages)
288b	On February 9, 2004 Director resigned filed on: 9th, February 2004	officers	Free Download (1 page)
288a	On February 9, 2004 New director appointed filed on: 9th, February 2004	officers	Free Download (2 pages)
287	Registered office changed on 09/02/04 from: 2ND floor 7 leonard street london EC2A 4AQ filed on: 9th, February 2004	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, February 2004	incorporation	Free Download (9 pages)
288b	On February 9, 2004 Secretary resigned filed on: 9th, February 2004	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 4th, February 2004	accounts	Free Download (1 page)
CERTNM	Company name changed acetrade LIMITEDcertificate issued on 20/01/04 filed on: 20th, January 2004	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2004	incorporation	Free Download (14 pages)

Make Limited LONDON

Make Limited Address / Contact

Company Information / Profile

Company staff

Katayoun G.

Laura G.

Sean A.

Jason P.

Ken S.

Barry C.

Barry C.

James T.

Aci Secretaries Limited

Aci Directors Limited

Company previous names

Company filings

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