Founded in 2014, Makesys, classified under reg no. 08902074 is an active company. Currently registered at 34 St Nicholas Street BS1 1TG, Bristol the company has been in the business for ten years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 21st February 2022.
The company has 2 directors, namely Peter B., Andrew S.. Of them, Peter B., Andrew S. have been with the company the longest, being appointed on 19 February 2014. As of 26 April 2024, there was 1 ex director - Carl S.. There were no ex secretaries.
| Office Address | 34 St Nicholas Street |
| Town | Bristol |
| Post code | BS1 1TG |
| Country of origin | United Kingdom |
| Registration Number | 08902074 |
| Date of Incorporation | Wed, 19th Feb 2014 |
| Industry | Business and domestic software development |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 21st Feb 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 19 February 2014
Position: Director
Appointed: 19 February 2014
The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Andrew S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Peter B. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-21 | 2022-02-28 | 2023-02-28 |
| Net Worth | 102 | 102 | 102 | |||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 102 | 102 | 102 | 102 | 102 | 102 | 102 | 102 | ||
| Net Assets Liabilities Including Pension Asset Liability | 102 | 102 | 102 | |||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 102 | 102 | 102 | |||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 102 | 102 | 102 | 102 | 102 | 102 | 102 | 102 | 102 | 102 |
| Number Shares Allotted | 99 | 99 | 99 | 3 | 99 | 99 | 99 | 99 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 99 | |
| Share Capital Allotted Called Up Paid | 99 | 99 | 99 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 9th, November 2023 |
accounts | Free Download (2 pages) |
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