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MAKE REAL LTD - 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04253279
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30-34 NORTH STREET
- HAILSHAM
- EAST SUSSEX
- BN27 1DW 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW UK
Management
- Geschäftsführung
- BEN DYKES
- GEORGE LONGFOOT
- ROBIN SCOTT
- Prokuristen
- BEN DYKES
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.07.2001
- Alter der Firma 2001-07-17 22 Jahre
- SIC/NACE
- 62090 - Other information technology service activities
Eigentumsverhältnisse
- Beneficial Owners
- Mr Ben Dykes
- Mr Robin Scott
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FLATEDGE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2017-04-30
- Letzte Einreichung: 2015-07-31
✓
- lezte Bilanzhinterlegung
- 2012-07-17
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MAKE REAL LTD Firmenbeschreibung
- MAKE REAL LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04253279. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.07.2001 registriert. MAKE REAL LTD hat Ihre Tätigkeit zuvor unter dem Namen FLATEDGE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090 - Other information technology service activities" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.07.2012.Die Firma kann schriftlich über 30-34 North Street erreicht werden.
Jetzt sichern MAKE REAL LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Make Real Ltd - 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, Grossbritannien
- 2001-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MAKE REAL LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04253279#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04253279#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04253279#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2002
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS (2002-08-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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INCORPORATION DOCUMENTS (2001-07-17) - NEWINC
