Make Places Limited in LONDON

Make Places Limited LONDON

Make Places started in year 2006 as Private Limited Company with registration number 05747500. The Make Places company has been functioning successfully for eighteen 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 company at the moment - Ken S., appointed on 17 March 2006. In addition, a secretary was appointed - Laura G., appointed on 7 February 2014. As of 28 May 2024, there was 1 ex secretary - Barry C.. There were no ex directors.

Make Places Limited Address / Contact

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

Company Information / Profile

Registration Number	05747500
Date of Incorporation	Fri, 17th Mar 2006
Industry	Architectural activities
End of financial Year	31st December
Company age	18 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	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Laura G.

Position: Secretary

Appointed: 07 February 2014

Ken S.

Position: Director

Appointed: 17 March 2006

Aci Secretaries Limited

Position: Corporate Secretary

Appointed: 17 March 2006

Resigned: 17 March 2006

Aci Directors Limited

Position: Corporate Nominee Director

Appointed: 17 March 2006

Resigned: 17 March 2006

Barry C.

Position: Secretary

Appointed: 17 March 2006

Resigned: 07 February 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Make Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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 Limited Company
Country registered	England & Wales
Place registered	Companies House Cardiff
Registration number	05012801
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	1	2	1	1

Balance Sheet
Cash Bank On Hand				1	1	1	1	1	1	1
Net Assets Liabilities				1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	2	2	1

Reserves/Capital
Shareholder Funds	1	2	1	1

Other
Number Shares Allotted		1	2	1	1	1	1	1	1	1
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	1	2	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 7th, September 2022	accounts	Free Download (2 pages)
CH03	On April 13, 2019 secretary's details were changed filed on: 26th, November 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 6th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 9th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 20th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 11th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 23rd, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to March 17, 2016 with full list of members filed on: 2nd, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on May 2, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 26th, May 2015	accounts	Free Download (2 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
AR01	Annual return made up to March 17, 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 17, 2015: 1.00 GBP	capital
AR01	Annual return made up to March 17, 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on March 17, 2014: 1.00 GBP	capital
TM02	Secretary appointment termination on February 24, 2014 filed on: 24th, February 2014	officers	Free Download (1 page)
AP03	On February 24, 2014 - new secretary appointed filed on: 24th, February 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 23rd, January 2014	accounts	Free Download (3 pages)
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)
AA	Dormant company accounts made up to December 31, 2012 filed on: 17th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to March 17, 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 3rd, April 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to March 17, 2012 with full list of members filed on: 26th, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 4th, November 2011	accounts	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 1, 2011 director's details were changed filed on: 10th, May 2011	officers	Free Download (2 pages)
AR01	Annual return made up to March 17, 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (3 pages)
CH03	On January 1, 2011 secretary's details were changed filed on: 10th, May 2011	officers	Free Download (1 page)
CH01	On March 17, 2006 director's details were changed filed on: 21st, 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	Dormant company accounts made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (1 page)
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 March 17, 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (4 pages)
CH03	On February 3, 2010 secretary's details were changed filed on: 16th, February 2010	officers	Free Download (1 page)
CH01	On February 3, 2010 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 30th, June 2009	accounts	Free Download (1 page)
363a	Annual return made up to March 25, 2009 filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 8th, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to April 4, 2008 filed on: 4th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 28th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 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)
288c	Director's particulars changed filed on: 30th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, March 2007	officers	Free Download (1 page)
363a	Annual return made up to March 30, 2007 filed on: 30th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 30, 2007 filed on: 30th, March 2007	annual return	Free Download (2 pages)
288b	On March 19, 2007 Director resigned filed on: 19th, March 2007	officers	Free Download (1 page)
288b	On March 19, 2007 Secretary resigned filed on: 19th, March 2007	officers	Free Download (1 page)
288b	On March 19, 2007 Secretary resigned filed on: 19th, March 2007	officers	Free Download (1 page)
288b	On March 19, 2007 Director resigned filed on: 19th, March 2007	officers	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)
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)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 8th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 8th, May 2006	accounts	Free Download (1 page)
288a	On May 8, 2006 New secretary appointed filed on: 8th, May 2006	officers	Free Download (2 pages)
288a	On May 8, 2006 New director appointed filed on: 8th, May 2006	officers	Free Download (2 pages)
288a	On May 8, 2006 New secretary appointed filed on: 8th, May 2006	officers	Free Download (2 pages)
288a	On May 8, 2006 New director appointed filed on: 8th, May 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2006	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2006	incorporation	Free Download (13 pages)

Make Places Limited LONDON

Make Places Limited Address / Contact

Company Information / Profile

Company staff

Laura G.

Ken S.

Aci Secretaries Limited

Aci Directors Limited

Barry C.

People with significant control

Annual reports financial information

Company filings

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