General information

Name:

Makeyour-point Ltd

Office Address:

14 Shirley Avenue, Earlswood Redhill RH1 5AJ Surrey

Number: 04498478

Incorporation date: 2002-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 14 Shirley Avenue, Earlswood, Surrey RH1 5AJ Makeyour-point Limited is categorised as a Private Limited Company registered under the 04498478 Companies House Reg No. The firm was established on 2002-07-30. This company's Standard Industrial Classification Code is 62020 and has the NACE code: Information technology consultancy activities. Makeyour-point Ltd released its account information for the period up to 31st December 2022. Its latest annual confirmation statement was submitted on 30th July 2023.

According to the latest data, there seems to be a solitary managing director in the company: Ray B. (since 2002-10-02). The following business had been supervised by Lilian G. up until 4 years ago. Furthermore another director, specifically Christopher B. quit in 2003.

Ray B. is the individual who controls this firm, 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

Ray B.

Role: Secretary

Appointed: 01 May 2004

Latest update: 25 March 2024

Ray B.

Role: Director

Appointed: 02 October 2002

Latest update: 25 March 2024

People with significant control

Ray B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lillian G.
Notified on 6 April 2016
Ceased on 10 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robert M.
Notified on 6 April 2016
Ceased on 7 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
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 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
21
Company Age

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