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MAKE REAL LTD - 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, United Kingdom
Company Information
- Company registration number
- 04253279
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30-34 NORTH STREET
- HAILSHAM
- EAST SUSSEX
- BN27 1DW 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW UK
Management
- Managing Directors
- BEN DYKES
- GEORGE LONGFOOT
- ROBIN SCOTT
- Company secretaries
- BEN DYKES
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-17
- Age Of Company 2001-07-17 22 years
- SIC/NACE
- 62090 - Other information technology service activities
Ownership
- Beneficial Owners
- Mr Ben Dykes
- Mr Robin Scott
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FLATEDGE LIMITED
- Filing of Accounts
- Due Date: 2017-04-30
- Last Date: 2015-07-31
✓
- Last Return Made Up To:
- 2012-07-17
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MAKE REAL LTD Company Description
- MAKE REAL LTD is a ltd registered in United Kingdom with the Company reg no 04253279. Its current trading status is "live". It was registered 2001-07-17. It was previously called FLATEDGE LIMITED. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-17.It can be contacted at 30-34 North Street .
Get MAKE REAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Make Real Ltd - 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, United Kingdom
- 2001-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MAKE REAL LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04253279#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04253279#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04253279#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 2016
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LONGFOOT / 16/07/2016 (2016-08-09) - CH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2016-01-07) - SH08
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SUB-DIVISION (2016-01-14) - SH02
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2016-01-22) - SH10
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31/07/15 TOTAL EXEMPTION SMALL (2016-04-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SCOTT / 16/07/2016 (2016-08-09) - CH01
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CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES (2016-08-09) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / BEN DYKES / 16/07/2016 (2016-08-09) - CH01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD (2016-07-04) - TM01
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keyboard_arrow_right 2015
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17/07/15 FULL LIST (2015-07-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEFAN WOOD / 17/07/2015 (2015-07-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LONGFOOT / 17/07/2015 (2015-07-20) - CH01
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keyboard_arrow_right 2014
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31/07/13 TOTAL EXEMPTION SMALL (2014-04-30) - AA
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 (2014-08-28) - AAMD
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DIRECTOR'S CHANGE OF PARTICULARS / BEN DYKES / 17/07/2014 (2014-08-28) - CH01
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24/03/14 STATEMENT OF CAPITAL GBP 6 (2014-04-02) - SH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SCOTT / 17/07/2014 (2014-08-28) - CH01
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17/07/14 FULL LIST (2014-08-28) - AR01
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31/07/14 TOTAL EXEMPTION SMALL (2014-11-07) - AA
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SECRETARY'S CHANGE OF PARTICULARS / BEN DYKES / 17/07/2014 (2014-08-28) - CH03
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keyboard_arrow_right 2013
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17/07/13 FULL LIST (2013-07-30) - AR01
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31/07/12 TOTAL EXEMPTION SMALL (2013-04-24) - AA
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keyboard_arrow_right 2012
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17/07/12 FULL LIST (2012-09-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEFAN WOOD / 07/09/2012 (2012-09-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SCOTT / 07/09/2012 (2012-09-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LONGFOOT / 07/09/2012 (2012-09-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BEN DYKES / 07/09/2012 (2012-09-07) - CH01
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REGISTERED OFFICE CHANGED ON 31/08/2012 FROM (2012-08-31) - AD01
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31/07/11 TOTAL EXEMPTION SMALL (2012-04-24) - AA
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keyboard_arrow_right 2011
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17/07/11 FULL LIST (2011-07-18) - AR01
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31/07/10 TOTAL EXEMPTION SMALL (2011-04-14) - AA
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-09-21) - MG01
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17/07/10 FULL LIST (2010-09-20) - AR01
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DIRECTOR APPOINTED MR GEORGE LONGFOOT (2010-09-03) - AP01
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31/07/09 TOTAL EXEMPTION SMALL (2010-04-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR STUART NICHOLLS (2010-02-14) - TM01
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REGISTERED OFFICE CHANGED ON 03/09/2010 FROM (2010-09-03) - AD01
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keyboard_arrow_right 2009
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GBP IC 8/6 (2009-09-21) - 169
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS (2009-08-05) - 363a
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31/07/08 TOTAL EXEMPTION SMALL (2009-06-08) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS (2008-09-24) - 363a
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GBP IC 10/8 (2008-08-12) - 169
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APPOINTMENT TERMINATED DIRECTOR GRAHAM JACK (2008-07-15) - 288b
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31/07/07 TOTAL EXEMPTION SMALL (2008-04-24) - AA
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REGISTERED OFFICE CHANGED ON 24/04/2008 FROM (2008-04-24) - 287
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-07-19) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 (2007-06-05) - AA
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AD 14/11/07--------- (2007-12-12) - 88(2)R
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RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS (2007-08-07) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS (2006-08-07) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 (2006-06-05) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS (2005-08-04) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 (2005-05-18) - AA
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AD 05/04/05--------- (2005-04-13) - 88(2)R
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REGISTERED OFFICE CHANGED ON 27/01/05 FROM: (2005-01-27) - 287
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NEW DIRECTOR APPOINTED (2005-01-27) - 288a
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 (2004-06-01) - AA
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COMPANY NAME CHANGED (2004-12-06) - CERTNM
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS (2004-07-29) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS (2003-08-20) - 363s
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REGISTERED OFFICE CHANGED ON 11/04/03 FROM: (2003-04-11) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 (2003-04-11) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS (2002-08-12) - 363s
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keyboard_arrow_right 2001
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INCORPORATION DOCUMENTS (2001-07-17) - NEWINC
