General information

Name:

Make A Wish Ltd

Office Address:

Thames Tower, 7th Floor Station Road RG1 1LX Reading

Number: 05264473

Incorporation date: 2004-10-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the firm was founded is 2004-10-20. Registered under no. 05264473, the company is considered a Private Limited Company. You may find the office of this company during its opening times under the following address: Thames Tower, 7th Floor Station Road, RG1 1LX Reading. The firm's classified under the NACE and SIC code 70100 which means Activities of head offices. Its most recent annual accounts were submitted for the period up to 2018/08/31 and the latest annual confirmation statement was submitted on 2019/10/20.

Jason S. is this firm's only director, that was designated to this position in 2015 in April. Since 2004 Neil J., had been functioning as a director for this company till the resignation in 2015. What is more, the director's duties are aided with by a secretary - Lisa T., who was officially appointed by this company on 2016-04-15.

Jason S. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Lisa T.

Role: Secretary

Appointed: 15 April 2016

Latest update: 30 March 2020

Jason S.

Role: Director

Appointed: 10 April 2015

Latest update: 30 March 2020

People with significant control

Jason S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 03 November 2020
Confirmation statement last made up date 20 October 2019
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 May 2013
Annual Accounts 19 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 May 2014
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 March 2015
Annual Accounts 4 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 April 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2019-10-20 (CS01)
filed on: 30th, November 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
Company Age

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