Make Time Count Ltd in LONDON

Make Time Count Ltd LONDON

Make Time Count started in year 2013 as Private Limited Company with registration number 08525527. The Make Time Count company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 78 Chiswick Lane. Postal code: W4 2LA.

The company has one director. Magdalena B., appointed on 13 May 2013. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Make Time Count Ltd Address / Contact

Office Address	78 Chiswick Lane
Town	London
Post code	W4 2LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08525527
Date of Incorporation	Mon, 13th May 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	11 years old
Account next due date	Thu, 29th Feb 2024 (90 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Magdalena B.

Position: Director

Appointed: 13 May 2013

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Magdalena B. The abovementioned PSC and has 75,01-100% shares.

Magdalena B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	26 431	17 469	6 176

Balance Sheet
Cash Bank On Hand			16 569	81 295	165 600	321 638	377 862	406 812	537 387	663 035
Net Assets Liabilities			6 176	61 207	163 026	247 931	311 372	341 391	491 021	606 308
Property Plant Equipment			1 829	1 107	385	1 229	563
Cash Bank In Hand	40 541	31 303	16 569
Net Assets Liabilities Including Pension Asset Liability	26 431	17 469	6 176
Current Assets	40 541	31 303
Tangible Fixed Assets		1 011	1 829

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	26 430	17 468	6 175
Shareholder Funds	26 431	17 469	6 176

Other
Version Production Software							2 022		2 022	2 023
Accrued Liabilities										550
Accumulated Depreciation Impairment Property Plant Equipment			1 059	1 781	2 503	2 784	2 102	2 665
Additions Other Than Through Business Combinations Property Plant Equipment						1 125
Average Number Employees During Period					1
Creditors			12 222	21 195	27 717	74 936	67 053	65 421	46 366	56 727
Increase From Depreciation Charge For Year Property Plant Equipment				722	722	666	666	563
Loans From Directors			500	967	375	37 794	25 660	31 270	2 215	2 905
Net Current Assets Liabilities	26 431	16 458	4 347	60 100	162 256	246 702	310 809	340 628	491 021	606 308
Nominal Value Allotted Share Capital			1	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1
Other Creditors						6 601	6 601
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							1 348		2 665
Other Disposals Property Plant Equipment							1 348		2 665
Par Value Share	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			2 888	2 888	2 888	4 013	2 665	2 665
Taxation Social Security Payable			11 222	19 613	26 727	29 926	29 112	26 212	45 505	43 734
Trade Creditors Trade Payables			500	615	615	615	615	615	615
Value-added Tax Payable							5 065	7 324	-1 969	9 538
Creditors Due Within One Year	14 110	14 845	12 222
Fixed Assets		1 011
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions		1 348	1 540
Tangible Fixed Assets Cost Or Valuation		1 348	2 888
Tangible Fixed Assets Depreciation		337	1 059
Tangible Fixed Assets Depreciation Charged In Period		337	722
Total Assets Less Current Liabilities	26 431	17 469

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 27th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 27th, February 2024	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, July 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, July 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates April 30, 2023 filed on: 23rd, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 28th, February 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 30, 2022 filed on: 7th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 28th, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 25th, May 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 30, 2021 filed on: 30th, April 2021	confirmation statement	Free Download (3 pages)
AD01	New registered office address 78 Chiswick Lane London W4 2LA. Change occurred on March 26, 2021. Company's previous address: 20-22 Wenlock Road London N1 7GU England. filed on: 26th, March 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates May 13, 2020 filed on: 6th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 28th, February 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 13, 2019 filed on: 26th, May 2019	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to May 31, 2018 filed on: 14th, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 27th, February 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 13, 2018 filed on: 19th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 28th, February 2018	accounts	Free Download (7 pages)
AD01	New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on June 29, 2017. Company's previous address: 145-157 st John Street London EC1V 4PW. filed on: 29th, June 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates May 13, 2017 filed on: 5th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2016 filed on: 26th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 26, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 20th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2015 filed on: 19th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 20th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2014 filed on: 31st, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on May 31, 2014: 1.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 13th, May 2013	incorporation	Free Download (7 pages)