General information

Name:

Making Greatness Limited

Office Address:

Floor 6, Quadrant House 4 Thomas More Square E1W 1YW London

Number: 09549830

Incorporation date: 2015-04-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Making Greatness started its business in 2015 as a Private Limited Company under the ID 09549830. The company has been functioning for 9 years and the present status is active. This firm's registered office is based in London at Floor 6, Quadrant House. You could also find the firm by the post code, E1W 1YW. This firm switched its business name two times. Until 2023 this company has delivered its services as Parentpreneur but currently this company operates under the name Making Greatness Ltd. The company's principal business activity number is 70229 meaning Management consultancy activities other than financial management. 2022/04/30 is the last time the company accounts were filed.

For the following firm, most of director's assignments up till now have been fulfilled by Sarah K. and Alexis K.. Amongst these two individuals, Alexis K. has carried on with the firm for the longest period of time, having become one of the many members of company's Management Board 9 years ago. To help the directors in their tasks, this specific firm has been using the skills of Alexis K. as a secretary for the last 9 years.

  • Previous company's names
  • Making Greatness Ltd 2023-10-13
  • Parentpreneur Ltd 2017-10-05
  • Making Greatness Ltd 2015-04-20

Financial data based on annual reports

Company staff

Sarah K.

Role: Director

Appointed: 11 January 2024

Latest update: 8 February 2024

Alexis K.

Role: Director

Appointed: 20 April 2015

Latest update: 8 February 2024

Alexis K.

Role: Secretary

Appointed: 20 April 2015

Latest update: 8 February 2024

People with significant control

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

Alexis K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full 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 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 2015-04-20
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 2nd, February 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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