Make International Limited

General information

Name:

Make International Ltd

Office Address:

77 Perryn Road W3 7LT London

Number: 05382302

Incorporation date: 2005-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05382302 nineteen years ago, Make International Limited is categorised as a Private Limited Company. The firm's active registration address is 77 Perryn Road, London. Make International Limited was registered seventeen years from now under the name of Same But Cheaper. This firm's classified under the NACE and SIC code 46499 which means Wholesale of household goods (other than musical instruments) n.e.c.. Make International Ltd filed its latest accounts for the financial year up to 31st March 2022. The firm's most recent annual confirmation statement was submitted on 19th February 2023.

Keita I., Keith J. and Dominic S. are the enterprise's directors and have been managing the firm since April 2018. To support the directors in their duties, the abovementioned company has been utilizing the skillset of Phoebe B. as a secretary for the last fifteen years.

Dominic S. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Make International Limited 2007-08-31
  • Same But Cheaper Limited 2005-03-03

Financial data based on annual reports

Company staff

Keita I.

Role: Director

Appointed: 03 April 2018

Latest update: 6 March 2024

Keith J.

Role: Director

Appointed: 29 September 2011

Latest update: 6 March 2024

Phoebe B.

Role: Secretary

Appointed: 15 April 2009

Latest update: 6 March 2024

Dominic S.

Role: Director

Appointed: 03 March 2005

Latest update: 6 March 2024

People with significant control

Dominic S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 9 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 9 December 2013
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (15 pages)

Additional Information

HQ address,
2016

Address:

Unit 49 Pall Mall Deposit 124-128 Barlby Road

Post code:

W10 6BL

City / Town:

London

Accountant/Auditor,
2016

Name:

Johnson Smith & Co Limited

Address:

Northumberland House Drake Avenue

Post code:

TW18 2AP

City / Town:

Staines

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
19
Company Age

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