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MAKEDIRECT LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 03842120
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN
- United Kingdom 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom UK
Management
- Managing Directors
- WHITAKER, Michael Keith
- RTSING PRESIDENTS PTE LIMITED
- Company secretaries
- WHITAKER, Michael Keith
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-15
- Age Of Company 1999-09-15 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Michael Keith Whitaker
- -
- -
- Mr Richard John Martin
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Annual Return
- Due Date: 2021-09-19
- Last Date: 2020-09-05
✓
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MAKEDIRECT LIMITED Company Description
- MAKEDIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 03842120. Its current trading status is "live". It was registered 1999-09-15. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 2Nd Floor Regis House .
Get MAKEDIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Makedirect Limited - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
- 1999-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MAKEDIRECT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03842120#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03842120#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03842120#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-03-08) - PSC07
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notification-of-a-person-with-significant-control (2021-03-08) - PSC01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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notification-of-a-person-with-significant-control (2019-03-14) - PSC02
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cessation-of-a-person-with-significant-control (2019-03-14) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-06-21) - AA
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change-corporate-director-company-with-change-date (2019-09-06) - CH02
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confirmation-statement-with-updates (2019-09-09) - CS01
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change-to-a-person-with-significant-control (2019-09-06) - PSC04
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change-person-secretary-company-with-change-date (2019-09-06) - CH03
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change-person-director-company-with-change-date (2019-09-06) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-05) - CS01
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change-corporate-director-company-with-change-date (2018-09-03) - CH02
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accounts-with-accounts-type-total-exemption-full (2018-07-03) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-18) - AA
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confirmation-statement-with-updates (2017-09-28) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-20) - PSC09
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notification-of-a-person-with-significant-control (2017-07-20) - PSC02
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notification-of-a-person-with-significant-control (2017-07-19) - PSC01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-10) - AA
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confirmation-statement-with-updates (2016-11-01) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-24) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-24) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-08) - AA
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legacy (2008-11-18) - 363s
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keyboard_arrow_right 2007
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legacy (2007-10-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-07-30) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-08-02) - AA
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keyboard_arrow_right 2005
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restoration-order-of-court (2005-02-16) - AC92
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legacy (2005-02-17) - 287
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accounts-with-accounts-type-total-exemption-small (2005-02-17) - AA
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legacy (2005-02-17) - 363a
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legacy (2005-04-05) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-07-27) - AA
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legacy (2005-09-16) - 363s
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keyboard_arrow_right 2004
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gazette-dissolved-compulsary (2004-07-20) - GAZ2
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gazette-notice-compulsary (2004-04-06) - GAZ1
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keyboard_arrow_right 2003
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legacy (2003-07-31) - 244
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keyboard_arrow_right 2002
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legacy (2002-09-02) - 363s
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legacy (2002-06-15) - 288c
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accounts-with-accounts-type-total-exemption-small (2002-09-20) - AA
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legacy (2002-09-20) - 363s
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keyboard_arrow_right 2001
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legacy (2001-11-08) - 288c
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accounts-with-accounts-type-total-exemption-small (2001-10-11) - AA
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gazette-filings-brought-up-to-date (2001-08-14) - DISS40
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legacy (2001-08-14) - 363s
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gazette-notice-compulsary (2001-03-13) - GAZ1
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keyboard_arrow_right 2000
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legacy (2000-02-22) - 287
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keyboard_arrow_right 1999
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legacy (1999-10-19) - 288b
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legacy (1999-10-19) - 288a
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legacy (1999-10-19) - 287
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legacy (1999-10-15) - 288b
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incorporation-company (1999-09-15) - NEWINC
