Makeyour-point Limited SURREY


Makeyour-point started in year 2002 as Private Limited Company with registration number 04498478. The Makeyour-point company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Surrey at 14 Shirley Avenue, Earlswood. Postal code: RH1 5AJ.

There is a single director in the company at the moment - Ray B., appointed on 2 October 2002. In addition, a secretary was appointed - Ray B., appointed on 1 May 2004. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Makeyour-point Limited Address / Contact

Office Address 14 Shirley Avenue, Earlswood
Office Address2 Redhill
Town Surrey
Post code RH1 5AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04498478
Date of Incorporation Tue, 30th Jul 2002
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 19 years old
Account next due date Thu, 31st Dec 2020 (17 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 13th Aug 2021 (2021-08-13)
Last confirmation statement dated Thu, 30th Jul 2020

Company staff

Ray B.

Position: Secretary

Appointed: 01 May 2004

Ray B.

Position: Director

Appointed: 02 October 2002

Lilian G.

Position: Director

Appointed: 25 June 2004

Resigned: 10 December 2020

Judith B.

Position: Secretary

Appointed: 01 August 2003

Resigned: 01 May 2004

Christopher B.

Position: Director

Appointed: 02 October 2002

Resigned: 30 June 2003

Robert M.

Position: Director

Appointed: 02 October 2002

Resigned: 07 September 2018

Michael N.

Position: Secretary

Appointed: 30 July 2002

Resigned: 01 July 2003

David N.

Position: Director

Appointed: 30 July 2002

Resigned: 30 June 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 2002

Resigned: 30 July 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 30 July 2002

Resigned: 30 July 2002

Michael N.

Position: Director

Appointed: 30 July 2002

Resigned: 03 October 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Ray B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lillian G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ray B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lillian G.

Notified on 6 April 2016
Ceased on 10 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Robert M.

Notified on 6 April 2016
Ceased on 7 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2018-12-31
filed on: 23rd, September 2019
Free Download (5 pages)

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