Make3d Ltd BIRMINGHAM


Make3d started in year 2015 as Private Limited Company with registration number 09438267. The Make3d company has been functioning successfully for nine years now and its status is active. The firm's office is based in Birmingham at 369 Hagley Road West. Postal code: B32 2AL.

The firm has 2 directors, namely Louise W., David W.. Of them, David W. has been with the company the longest, being appointed on 13 February 2015 and Louise W. has been with the company for the least time - from 1 February 2023. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Make3d Ltd Address / Contact

Office Address 369 Hagley Road West
Office Address2 Quinton
Town Birmingham
Post code B32 2AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09438267
Date of Incorporation Fri, 13th Feb 2015
Industry specialised design activities
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Louise W.

Position: Director

Appointed: 01 February 2023

David W.

Position: Director

Appointed: 13 February 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is David W. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Louise W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Louise W., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David W.

Notified on 1 February 2017
Nature of control: 50,01-75% shares

Louise W.

Notified on 12 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Louise W.

Notified on 2 February 2018
Ceased on 12 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-03-312019-03-31
Net Worth362   
Balance Sheet
Cash Bank On Hand 5 72012 08712 744
Current Assets12 4595 72016 52812 744
Debtors  4 441 
Net Assets Liabilities4 7172 93110 0897 906
Net Assets Liabilities Including Pension Asset Liability362   
Reserves/Capital
Called Up Share Capital100   
Profit Loss Account Reserve262   
Shareholder Funds362   
Other
Accrued Liabilities Deferred Income  11
Bank Borrowings Overdrafts 184228-740
Corporation Tax Payable 5 3034 6323 446
Creditors7 742106 4394 838
Dividends Paid On Shares 18 3819 51912 390
Loans From Directors -7 982440-878
Net Current Assets Liabilities3625 71010 0897 906
Other Taxation Social Security Payable 2 5051 138-2 340
Recoverable Value-added Tax  175 
Total Assets Less Current Liabilities3625 71010 0897 906
Trade Creditors Trade Payables 2 779 5 349
Trade Debtors Trade Receivables  4 266 
Creditors Due Within One Year12 097   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 6th February 2024
filed on: 6th, February 2024
Free Download (3 pages)

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