Make It Happen Ventures Limited in Birmingham, B3 3QR

Description

Data updated on: 01-11-2023

Make It Happen Ventures Limited has existed on the local market for 16 years. Started with Companies House Reg No. 06662639 in 2008, it is registered at Cornwall Buildings 45 Newhall Street, Birmingham B3 3QR. The firm's declared SIC number is 70229 : Management consultancy activities other than financial management. Make It Happen Ventures Ltd filed its account information for the financial period up to 2022-12-31. The firm's most recent annual confirmation statement was released on 2022-11-12.

This company has a single managing director at the moment leading the following firm, namely Ingmar A. who's been doing the director's tasks since 2008-08-04. That firm had been overseen by Adelar A. till fourteen years ago. Furthermore a different director, including Ingmar A. gave up the position in 2009. At least one secretary in this firm is a limited company, specifically Ga Secretarial Service Limited.

Ingmar A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2015-12-31	2016-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-30 380	-2 141	7 996	-13 360	-25 915

Balance Sheet
Cash Bank On Hand						100	100	100	100
Net Assets Liabilities						100	100	100	100
Cash Bank In Hand	131 604	162 066	28 150	1 125	722
Current Assets	140 113	470 140	42 245	29 360	31 202
Debtors	8 509	308 074	14 095	28 235	30 480
Intangible Fixed Assets		38 888
Net Assets Liabilities Including Pension Asset Liability	-30 380	-2 141	7 996	-13 360	-25 915
Tangible Fixed Assets	1	3 156	648	89	2

Capital & Reserves
Called Up Share Capital	126	126	126	126	126
Profit Loss Account Reserve	-30 506	-2 267	7 870	-13 486	-26 041
Shareholder Funds	-30 380	-2 141	7 996	-13 360	-25 915

Other Financial Data
Number Shares Allotted							100		100
Par Value Share							1		1
Creditors Due After One Year				144 000	145 000
Creditors Due Within One Year	170 368	533 441	85 741	17 194	30 754
Fixed Assets	875	62 958	53 478	119 474	119 387
Intangible Fixed Assets Additions		40 000
Intangible Fixed Assets Aggregate Amortisation Impairment		1 112	13 333
Intangible Fixed Assets Amortisation Charged In Period		1 112	13 333
Intangible Fixed Assets Cost Or Valuation		38 888	13 333
Intangible Fixed Assets Disposals			25 555
Investments Fixed Assets	874	20 914	52 830	119 385	119 385
Net Current Assets Liabilities	-30 255	-63 301	-43 496	12 166	448
Provisions For Liabilities Charges	1 000	1 798	1 986	1 000	750
Tangible Fixed Assets Additions		6 025	539
Tangible Fixed Assets Cost Or Valuation	1	3 156	2 157	89	89
Tangible Fixed Assets Depreciation		2 870	1 509		87
Tangible Fixed Assets Depreciation Charged In Period		2 870	1 509		87
Tangible Fixed Assets Disposals			1 538
Total Assets Less Current Liabilities	-29 380	-343	9 982	131 640	119 835

Company staff

Ga Secretarial Service Limited

Role: Corporate Secretary

Appointed: 10 February 2017

Address: 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Latest update: 15 April 2024

Ingmar A.

Role: Director

Appointed: 01 April 2010

Latest update: 15 April 2024

Adelar A.

Role: Director

Appointed: 01 February 2009

Resigned: 31 March 2010

Latest update: 15 April 2024

Go Ahead Service Limited

Role: Corporate Secretary

Appointed: 04 August 2008

Resigned: 10 February 2017

Address: Birmingham, B18 6EW

Latest update: 15 April 2024

Ingmar A.

Role: Director

Appointed: 04 August 2008

Resigned: 01 February 2009

Latest update: 15 April 2024

People with significant control

Ingmar A.

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 November 2023
Confirmation statement last made up date	12 November 2022

Annual Accounts 31 December 2012
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	31 December 2012
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
End Date For Period Covered By Report	2013-12-31
Annual Accounts 31 December 2013
Date Approval Accounts	31 December 2013
Annual Accounts 28 September 2017
Date Approval Accounts	28 September 2017

Make It Happen Ventures Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ga Secretarial Service Limited

Ingmar A.

Adelar A.

Go Ahead Service Limited

Ingmar A.

People with significant control

Ingmar A.

Accounts Documents

Company filings

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