Makealeap Ltd TWICKENHAM


Makealeap started in year 2008 as Private Limited Company with registration number 06722306. The Makealeap company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Twickenham at 16 Vincam Close. Postal code: TW2 7AB.

The firm has one director. Peter L., appointed on 13 October 2008. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex secretary - Swift (secretaries) Limited. There were no ex directors.

Makealeap Ltd Address / Contact

Office Address 16 Vincam Close
Town Twickenham
Post code TW2 7AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06722306
Date of Incorporation Mon, 13th Oct 2008
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 16 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 Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Peter L.

Position: Director

Appointed: 13 October 2008

Swift (secretaries) Limited

Position: Secretary

Appointed: 13 October 2008

Resigned: 13 October 2009

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Christine L. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Peter L. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Christine L.

Notified on 1 April 2023
Nature of control: 25-50% shares

Peter L.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth12 25010 71438 15471 988       
Balance Sheet
Cash Bank On Hand   85 240115 06396 74793 01772 02160 86649 75239 120
Net Assets Liabilities   71 988102 55895 81091 90670 98560 86649 75239 120
Cash Bank In Hand12 90511 85945 36985 240       
Current Assets12 91711 86246 87285 240       
Debtors1231 503        
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 000       
Profit Loss Account Reserve11 2509 71437 15470 988       
Shareholder Funds12 25010 71438 15471 988       
Other
Average Number Employees During Period      11111
Corporation Tax Payable    10 893      
Creditors   13 25212 5059371 1111 036   
Net Current Assets Liabilities12 25010 71438 15471 988102 55895 81091 90670 98560 86649 75239 120
Other Creditors   1 5191 6119371 1111 036   
Other Taxation Social Security Payable   11 734       
Trade Creditors Trade Payables   -11      
Creditors Due Within One Year6671 1488 71813 252       
Debtors Due After One Year  -3        
Number Shares Allotted 1 0001 0001 000       
Par Value Share 111       
Share Capital Allotted Called Up Paid1 0001 0001 0001 000       
Tangible Fixed Assets Cost Or Valuation720720720        
Tangible Fixed Assets Depreciation720720720        
Total Assets Less Current Liabilities12 25010 71438 15471 988       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Fri, 13th Oct 2023
filed on: 20th, October 2023
Free Download (4 pages)

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