Makeyour-point started in year 2002 as Private Limited Company with registration number 04498478. The Makeyour-point company has been functioning successfully for 22 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.
| Office Address | 14 Shirley Avenue, Earlswood |
| Office Address2 | Redhill |
| Town | Surrey |
| Post code | RH1 5AJ |
| Country of origin | United Kingdom |
| 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 | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Secretary
Appointed: 01 May 2004
Position: Director
Appointed: 02 October 2002
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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 2 591 | 1 005 | 1 033 | ||
| Net Assets Liabilities | 2 945 | 3 863 | 2 464 | -2 237 | -1 472 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 600 | 200 | 360 | |
| Creditors | 7 668 | 5 820 | 4 293 | 2 266 | 1 472 |
| Fixed Assets | 80 | 60 | 45 | ||
| Net Current Assets Liabilities | 2 425 | 3 323 | 2 309 | -1 877 | -1 472 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 652 | 1 492 | 951 | 389 | |
| Total Assets Less Current Liabilities | 2 345 | 3 263 | 2 264 | -1 877 | -1 472 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023 |
accounts | Free Download (8 pages) |
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