General information

Name:

Made Tech Ltd

Office Address:

4 O'meara Street SE1 1TE London

Number: 06591591

Incorporation date: 2008-05-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known under the name of Made Tech Limited. The firm was established sixteen years ago and was registered with 06591591 as its registration number. This particular headquarters of the company is registered in London. You can reach them at 4 O'meara Street. This company has operated under three names. The very first registered name, Rory Macdonald, was changed on 2009-02-16 to Made By Made. The current name, used since 2015, is Made Tech Limited. This business's Standard Industrial Classification Code is 62090 meaning Other information technology service activities. 2023-05-31 is the last time when account status updates were reported.

The enterprise's trademark is "Made Tech". They applied to register it on March 14, 2016 and their IPO licensed it two months later. The trademark remains valid until March 14, 2026.

Deborah L., Chris B. and Rory M. are the company's directors and have been monitoring progress towards achieving the objectives and policies since 2021.

  • Previous company's names
  • Made Tech Limited 2015-03-17
  • Made By Made Limited 2009-02-16
  • Rory Macdonald Limited 2008-05-13

Trade marks

Trademark UK00003154639
Trademark image:-
Trademark name:Made Tech
Status:Registered
Filing date:2016-03-14
Date of entry in register:2016-06-10
Renewal date:2026-03-14
Owner name:Made Tech Ltd
Owner address:136 Southwark Street, London, United Kingdom, SE1 0SW

Financial data based on annual reports

Company staff

Deborah L.

Role: Director

Appointed: 01 September 2021

Latest update: 29 December 2023

Chris B.

Role: Director

Appointed: 21 October 2013

Latest update: 29 December 2023

Rory M.

Role: Director

Appointed: 13 May 2008

Latest update: 29 December 2023

People with significant control

The companies that control this firm include: Made Tech Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at O'meara Street, SE1 1TE and was registered as a PSC under the registration number 12204805.

Made Tech Group Plc
Address: 4 O'Meara Street, London, SE1 1TE, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12204805
Notified on 6 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Made Tech Holding Ltd
Address: 15 Wood Vale, Forest Hill, London, SE23 3DS, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08325167
Notified on 6 April 2016
Ceased on 6 November 2020
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Chris B.
Notified on 6 April 2016
Ceased on 6 November 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 25 February 2015
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 23 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2015
Annual Accounts 10 September 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 10 September 2013
Annual Accounts 26 February 2016
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 26 February 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 2024-02-01 (AP01)
filed on: 1st, February 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

Unit 309/310 30 Great Guildford Street

Post code:

SE1 0HS

City / Town:

London

HQ address,
2014

Address:

Unit 309/310 30 Great Guildford Street

Post code:

SE1 0HS

City / Town:

London

HQ address,
2015

Address:

Unit 309/310 30 Great Guildford Street

Post code:

SE1 0HS

City / Town:

London

Accountant/Auditor,
2013 - 2014

Name:

Ballard Dale Syree Watson Llp

Address:

11c Kingswood Road Hampton Lovett

Post code:

WR9 0QH

City / Town:

Droitwich

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Services (by SIC Code)

  • 62090 : Other information technology service activities
15
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