Oneragtime Make.org Limited is a private limited company located at 5 Fleet Place, London EC4M 7RD. Incorporated on 2017-07-10, this 6-year-old company is run by 1 director and 1 secretary.
Director Stephanie H., appointed on 10 July 2017.
Moving on to secretaries, we can name: Stephanie H., appointed on 10 July 2017.
The company is categorised as "activities of venture and development capital companies" (Standard Industrial Classification: 64303).
The latest confirmation statement was filed on 2023-07-07 and the deadline for the subsequent filing is 2024-07-21. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 5 Fleet Place |
| Town | London |
| Post code | EC4M 7RD |
| Country of origin | United Kingdom |
| Registration Number | 10858967 |
| Date of Incorporation | Mon, 10th Jul 2017 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (20 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 10 July 2017
Position: Secretary
Appointed: 10 July 2017
The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Stephanie H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jean-Marie M. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephanie H.
| Notified on | 10 July 2017 |
| Ceased on | 10 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jean-Marie M.
| Notified on | 10 July 2017 |
| Ceased on | 10 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||
| Debtors | 4 087 | 6 184 | 9 030 |
| Other Debtors | 4 087 | 6 184 | 9 030 |
| Other | |||
| Audit Fees Expenses | 1 976 | 2 097 | |
| Accrued Liabilities | 1 976 | 2 097 | |
| Administrative Expenses | 1 976 | 2 097 | |
| Creditors | 4 092 | 6 189 | 9 035 |
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | 1 976 | 2 097 | |
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | -1 976 | -2 097 | |
| Income From Related Parties | 1 976 | 2 097 | |
| Investments Fixed Assets | 435 005 | 435 005 | 435 005 |
| Loans Owed By Related Parties | -4 087 | -6 184 | |
| Loans Owed To Related Parties | -4 092 | -6 189 | |
| Net Current Assets Liabilities | -5 | -5 | -5 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | |
| Other Creditors | 2 116 | 4 092 | 9 035 |
| Other Investments Other Than Loans | 435 005 | 435 005 | 435 005 |
| Par Value Share | 1 | 1 | |
| Payments To Related Parties | 1 976 | 2 097 | |
| Total Assets Less Current Liabilities | 435 000 | 435 000 | 435 000 |
| Turnover Revenue | 1 976 | 2 097 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 7th July 2023 filed on: 7th, July 2023 |
confirmation statement | Free Download (3 pages) |
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