Make This Noise Ltd LONDON


Make This Noise started in year 2014 as Private Limited Company with registration number 09177109. The Make This Noise company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Golderbrock House. Postal code: W1W 8AZ.

The company has 2 directors, namely Yaniv F., Ofer S.. Of them, Yaniv F., Ofer S. have been with the company the longest, being appointed on 15 August 2014. As of 25 April 2024, there was 1 ex director - Timothy R.. There were no ex secretaries.

Make This Noise Ltd Address / Contact

Office Address Golderbrock House
Office Address2 15/19 Great Titchfield Street
Town London
Post code W1W 8AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09177109
Date of Incorporation Fri, 15th Aug 2014
Industry Other service activities not elsewhere classified
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Yaniv F.

Position: Director

Appointed: 15 August 2014

Ofer S.

Position: Director

Appointed: 15 August 2014

Timothy R.

Position: Director

Appointed: 15 August 2014

Resigned: 18 June 2018

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Ofer S. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Yaniv F. This PSC and has 25-50% voting rights.

Ofer S.

Notified on 14 August 2016
Nature of control: 25-50% voting rights

Yaniv F.

Notified on 15 August 2016
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth3 34417 053      
Balance Sheet
Cash Bank In Hand4 68526 480      
Cash Bank On Hand 26 48050 91632 15536 61185 80393 22095 152
Current Assets5 48728 93651 03632 66536 73185 92393 34095 272
Debtors8022 456120510120120120120
Other Debtors 2 456120510120120120120
Property Plant Equipment  1 5761 2189146863 0382 074
Net Assets Liabilities    20 11553 45274 178 
Reserves/Capital
Called Up Share Capital120120      
Profit Loss Account Reserve3 22416 933      
Shareholder Funds3 34417 053      
Other
Accumulated Depreciation Impairment Property Plant Equipment  5248821 1861 4142 4263 390
Creditors 11 88318 4509 55817 5304 20022 20016 432
Creditors Due Within One Year2 14311 883      
Increase From Depreciation Charge For Year Property Plant Equipment  5243583042281 012964
Net Current Assets Liabilities3 34417 05332 58623 10719 20156 96671 14078 840
Number Shares Allotted4040      
Other Creditors 5 3078 3089 5578 6574 2007 3577 357
Other Taxation Social Security Payable 6 57710 143 8 87221 60014 8449 076
Par Value Share11      
Property Plant Equipment Gross Cost  2 1002 1002 1002 1005 464 
Share Capital Allotted Called Up Paid4040      
Total Additions Including From Business Combinations Property Plant Equipment  2 100   3 364 
Total Assets Less Current Liabilities3 34417 05334 16224 32520 11557 65274 17880 914
Trade Creditors Trade Payables -1-111 -1-1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-06-14
filed on: 27th, June 2023
Free Download (5 pages)

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