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MAKE HONEY LTD - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Company Information
- Company registration number
- 10562581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Queen Street Place
- London
- EC4R 1AG 10 Queen Street Place, London, EC4R 1AG UK
Management
- Managing Directors
- TERRY-LUSH, Mark Anthony
- HARRIS, Amelia Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-13
- Age Of Company 2017-01-13 7 years
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- The Honey Partnership (Holdings) Ltd
- Mr Mark Anthony Terry-Lush
- The Honey Partnership (Ventures) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE SHENZHEN HONNI SOCIAL MARKETING CO LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-05-12
- Last Date: 2023-04-28
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MAKE HONEY LTD Company Description
- MAKE HONEY LTD is a ltd registered in United Kingdom with the Company reg no 10562581. Its current trading status is "live". It was registered 2017-01-13. It was previously called THE SHENZHEN HONNI SOCIAL MARKETING CO LTD. It has declared SIC or NACE codes as "70210". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 10 Queen Street Place .
Get MAKE HONEY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Make Honey Ltd - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
- 2017-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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accounts-with-accounts-type-total-exemption-full (2024-01-08) - AA
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termination-director-company-with-name-termination-date (2024-05-02) - TM01
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appoint-person-director-company-with-name-date (2024-05-02) - AP01
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change-sail-address-company-with-old-address-new-address (2024-05-03) - AD02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-10) - MR01
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change-person-director-company-with-change-date (2023-02-07) - CH01
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memorandum-articles (2023-03-09) - MA
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-06-01) - PSC01
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notification-of-a-person-with-significant-control (2022-06-01) - PSC02
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accounts-with-accounts-type-full (2022-12-29) - AA
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capital-allotment-shares (2022-02-04) - SH01
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confirmation-statement-with-no-updates (2022-04-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-10) - CS01
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confirmation-statement-with-updates (2021-04-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-24) - AA
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accounts-with-accounts-type-full (2021-12-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-15) - CS01
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confirmation-statement-with-updates (2020-04-17) - CS01
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appoint-person-director-company-with-name-date (2020-02-26) - AP01
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resolution (2020-02-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-01-16) - AP01
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termination-director-company-with-name-termination-date (2020-05-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-01-07) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-05) - CH01
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appoint-person-director-company-with-name-date (2019-05-22) - AP01
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confirmation-statement-with-updates (2019-05-09) - CS01
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change-sail-address-company-with-old-address-new-address (2019-05-09) - AD02
keyboard_arrow_right 2018
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resolution (2018-08-10) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2018-10-11) - AD03
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change-sail-address-company-with-new-address (2018-10-11) - AD02
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accounts-with-accounts-type-dormant (2018-07-03) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-08-10) - SH19
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legacy (2018-08-10) - CAP-SS
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capital-name-of-class-of-shares (2018-08-10) - SH08
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termination-secretary-company-with-name-termination-date (2018-08-09) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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legacy (2018-08-10) - SH20
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-10) - CS01
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change-account-reference-date-company-current-extended (2017-03-21) - AA01
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change-corporate-secretary-company-with-change-date (2017-01-19) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-19) - AD01
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incorporation-company (2017-01-13) - NEWINC