-
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
-
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.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2016
-
DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LONGFOOT / 16/07/2016 (2016-08-09) - CH01
-
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2016-01-07) - SH08
-
SUB-DIVISION (2016-01-14) - SH02
-
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2016-01-22) - SH10
-
31/07/15 TOTAL EXEMPTION SMALL (2016-04-29) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SCOTT / 16/07/2016 (2016-08-09) - CH01
-
CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES (2016-08-09) - CS01
-
DIRECTOR'S CHANGE OF PARTICULARS / BEN DYKES / 16/07/2016 (2016-08-09) - CH01
-
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD (2016-07-04) - TM01
keyboard_arrow_right 2015
-
17/07/15 FULL LIST (2015-07-20) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEFAN WOOD / 17/07/2015 (2015-07-20) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LONGFOOT / 17/07/2015 (2015-07-20) - CH01
keyboard_arrow_right 2014
-
31/07/13 TOTAL EXEMPTION SMALL (2014-04-30) - AA
-
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 (2014-08-28) - AAMD
-
DIRECTOR'S CHANGE OF PARTICULARS / BEN DYKES / 17/07/2014 (2014-08-28) - CH01
-
24/03/14 STATEMENT OF CAPITAL GBP 6 (2014-04-02) - SH01
-
DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SCOTT / 17/07/2014 (2014-08-28) - CH01
-
17/07/14 FULL LIST (2014-08-28) - AR01
-
31/07/14 TOTAL EXEMPTION SMALL (2014-11-07) - AA
-
SECRETARY'S CHANGE OF PARTICULARS / BEN DYKES / 17/07/2014 (2014-08-28) - CH03
keyboard_arrow_right 2013
-
17/07/13 FULL LIST (2013-07-30) - AR01
-
31/07/12 TOTAL EXEMPTION SMALL (2013-04-24) - AA
keyboard_arrow_right 2012
-
17/07/12 FULL LIST (2012-09-07) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEFAN WOOD / 07/09/2012 (2012-09-07) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SCOTT / 07/09/2012 (2012-09-07) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LONGFOOT / 07/09/2012 (2012-09-07) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / BEN DYKES / 07/09/2012 (2012-09-07) - CH01
-
REGISTERED OFFICE CHANGED ON 31/08/2012 FROM (2012-08-31) - AD01
-
31/07/11 TOTAL EXEMPTION SMALL (2012-04-24) - AA
keyboard_arrow_right 2011
-
17/07/11 FULL LIST (2011-07-18) - AR01
-
31/07/10 TOTAL EXEMPTION SMALL (2011-04-14) - AA
keyboard_arrow_right 2010
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-09-21) - MG01
-
17/07/10 FULL LIST (2010-09-20) - AR01
-
DIRECTOR APPOINTED MR GEORGE LONGFOOT (2010-09-03) - AP01
-
31/07/09 TOTAL EXEMPTION SMALL (2010-04-15) - AA
-
APPOINTMENT TERMINATED, DIRECTOR STUART NICHOLLS (2010-02-14) - TM01
-
REGISTERED OFFICE CHANGED ON 03/09/2010 FROM (2010-09-03) - AD01
keyboard_arrow_right 2009
-
GBP IC 8/6 (2009-09-21) - 169
-
RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS (2009-08-05) - 363a
-
31/07/08 TOTAL EXEMPTION SMALL (2009-06-08) - AA
keyboard_arrow_right 2008
-
RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS (2008-09-24) - 363a
-
GBP IC 10/8 (2008-08-12) - 169
-
APPOINTMENT TERMINATED DIRECTOR GRAHAM JACK (2008-07-15) - 288b
-
31/07/07 TOTAL EXEMPTION SMALL (2008-04-24) - AA
-
REGISTERED OFFICE CHANGED ON 24/04/2008 FROM (2008-04-24) - 287
keyboard_arrow_right 2007
-
NEW DIRECTOR APPOINTED (2007-07-19) - 288a
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 (2007-06-05) - AA
-
AD 14/11/07--------- (2007-12-12) - 88(2)R
-
RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS (2007-08-07) - 363s
keyboard_arrow_right 2006
-
RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS (2006-08-07) - 363s
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 (2006-06-05) - AA
keyboard_arrow_right 2005
-
RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS (2005-08-04) - 363s
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 (2005-05-18) - AA
-
AD 05/04/05--------- (2005-04-13) - 88(2)R
-
REGISTERED OFFICE CHANGED ON 27/01/05 FROM: (2005-01-27) - 287
-
NEW DIRECTOR APPOINTED (2005-01-27) - 288a
keyboard_arrow_right 2004
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 (2004-06-01) - AA
-
COMPANY NAME CHANGED (2004-12-06) - CERTNM
-
RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS (2004-07-29) - 363s
keyboard_arrow_right 2003
-
RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS (2003-08-20) - 363s
-
REGISTERED OFFICE CHANGED ON 11/04/03 FROM: (2003-04-11) - 287
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 (2003-04-11) - AA
keyboard_arrow_right 2002
-
RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS (2002-08-12) - 363s
keyboard_arrow_right 2001
-
INCORPORATION DOCUMENTS (2001-07-17) - NEWINC