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MAKE REAL LTD
Active - Accounts Filed
General Information
NAME
MAKE REAL LTD
COMPANY NUMBER
04253279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/07/2001
(23 years and 4 months old)
WEBSITE
https://makereal.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
06/12/2004
03/01/2019
MAKE MEDIA LTD
View all previous names
Previous Names
06/12/2004 03/01/2019 MAKE MEDIA LTD
17/07/2001 06/12/2004 FLATEDGE LIMITED
EAST SUSSEX
BN27 1DW
30-34 North Street
Hailsham
BN27 1DW
Plus X Innovation Hub
Lewes Road
Brighton
East Sussex
BN2 4GL
Telephone: 0178777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Confirmation Statement filed |
Date: 05/05/2024 | Event: New Accounts filed |
Date: 22/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAKE REAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAKE REAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAKE REAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/07/2001 - Present (23 years and 4 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Director: 17/07/2001 - Present (23 years and 4 months) Secretary: 17/07/2001 - Present (23 years and 4 months) Born in Oct 1974 (age: 50) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 1 |
View Report |
18/05/2018 - Present (6 years and 5 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 10 |
View Report |
18/05/2018 - Present (6 years and 5 months) Born in Jul 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
24/05/2018 - Present (6 years and 5 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Confirmation Statement filed |
Date: 05/05/2024 | Event: New Accounts filed |
Date: 22/07/2023 | Event: New Confirmation Statement filed |
Date: 04/05/2023 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 01/05/2022 | Event: New Accounts filed |
Date: 01/05/2022 | Event: New Confirmation Statement filed |
Date: 07/05/2021 | Event: New Accounts filed |
Date: 24/07/2020 | Event: New Confirmation Statement filed |
Date: 14/12/2019 | Event: New Accounts filed |
Date: 31/07/2019 | Event: New Confirmation Statement filed |
Date: 04/05/2019 | Event: New Accounts filed |
Date: 28/07/2018 | Event: New Confirmation Statement filed |
Date: 28/05/2018 | Event: New Board Member Benjamin Charles Alexander (912498768) Appointed |
Date: 22/05/2018 | Event: New Board Member Clare Elizabeth Martindale (919433779) Appointed |
Date: 22/05/2018 | Event: New Board Member Jane Hill Burgess (920733379) Appointed |
Date: 02/05/2018 | Event: New Accounts filed |
Date: 13/04/2018 | Event: George Longfoot (915385599) has left the board |
Date: 23/07/2017 | Event: New Annual Return filed |
Date: 18/02/2017 | Event: New Accounts filed |
Date: 13/08/2016 | Event: New Annual Return filed |
Date: 06/07/2016 | Event: Nicholas Stefan Wood (911820206) has left the board |
Date: 04/05/2016 | Event: New Accounts filed |
Date: 24/07/2015 | Event: New Annual Return filed |
Date: 12/11/2014 | Event: New Accounts filed |
Date: 02/09/2014 | Event: New Annual Return filed |
Date: 05/05/2014 | Event: New Accounts filed |
Date: 03/08/2013 | Event: New Annual Return filed |
Date: 29/04/2013 | Event: New Accounts filed |
Date: 26/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 12/09/2012 | Event: New Annual Return filed |
Date: 11/09/2012 | Event: Change in Reg. Office |
Date: 04/09/2012 | Event: Change in Reg. Office |
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