General information

Name:

Make It So Ltd

Office Address:

24 Huson Road Warfield RG42 2QX Bracknell

Number: 03017047

Incorporation date: 1995-02-01

Dissolution date: 2023-05-02

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Make It So came into being in 1995 as a company enlisted under no 03017047, located at RG42 2QX Bracknell at 24 Huson Road. This company's last known status was dissolved. Make It So had been operating on the market for twenty eight years. Make It So Limited was known twenty nine years from now as Peacock Computers.

The officers included: Rachel B. assigned this position seventeen years ago and Duncan B. assigned this position in 1995 in March.

Executives who had control over the firm were as follows: Duncan B. owned 1/2 or less of company shares. Rachel B. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Make It So Limited 1995-03-09
  • Peacock Computers Limited 1995-02-01

Financial data based on annual reports

Company staff

Rachel B.

Role: Director

Appointed: 01 March 2007

Latest update: 29 November 2023

Rachel B.

Role: Secretary

Appointed: 02 March 1995

Latest update: 29 November 2023

Duncan B.

Role: Director

Appointed: 02 March 1995

Latest update: 29 November 2023

People with significant control

Duncan B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Rachel B.
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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 February 2023
Confirmation statement last made up date 01 February 2022
Annual Accounts 13 November 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 13 November 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 22 November 2016
Annual Accounts 1 August 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 1 August 2017
Annual Accounts
Start Date For Period Covered By Report 6 April 2020
End Date For Period Covered By Report 5 April 2021
Annual Accounts
Start Date For Period Covered By Report 6 April 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 (AA)
filed on: 20th, September 2022
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
28
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