General information

Name:

Makesoft Ltd

Office Address:

54a Church Road TW15 2TS Ashford

Number: 08246217

Incorporation date: 2012-10-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 54a Church Road, Ashford TW15 2TS Makesoft Limited is a Private Limited Company issued a 08246217 registration number. The firm was started on October 9, 2012. The firm's SIC and NACE codes are 62020 which means Information technology consultancy activities. Makesoft Ltd filed its latest accounts for the period that ended on Wednesday 31st October 2018. The firm's latest annual confirmation statement was released on Monday 27th July 2020.

Regarding to this specific firm, a number of director's responsibilities have so far been executed by Madeleine B. and Ranjit B.. Out of these two executives, Ranjit B. has managed firm the longest, having become a part of the Management Board eight years ago. In order to support the directors in their duties, this particular firm has been utilizing the skills of Ranjit B. as a secretary for the last eight years.

Executives who control the firm include: Ranjit B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Madeline B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Madeleine B.

Role: Director

Appointed: 12 June 2015

Latest update: 7 September 2020

Ranjit B.

Role: Secretary

Appointed: 09 October 2012

Latest update: 7 September 2020

Ranjit B.

Role: Director

Appointed: 09 October 2012

Latest update: 7 September 2020

People with significant control

Ranjit B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Madeline B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 October 2018
Confirmation statement next due date 10 August 2021
Confirmation statement last made up date 27 July 2020
Annual Accounts 16 June 2014
Start Date For Period Covered By Report 09 October 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 16 June 2014
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 9 December 2014
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 20 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 27th July 2019 (CS01)
filed on: 31st, July 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
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