MAKE REAL LTD
Overview
| Company Name | MAKE REAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04253279 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAKE REAL LTD?
- Other information technology service activities (62090) / Information and communication
Where is MAKE REAL LTD located?
| Registered Office Address | 30-34 North Street BN27 1DW Hailsham East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAKE REAL LTD?
| Company Name | From | Until |
|---|---|---|
| MAKE MEDIA LTD | Dec 06, 2004 | Dec 06, 2004 |
| FLATEDGE LIMITED | Jul 17, 2001 | Jul 17, 2001 |
What are the latest accounts for MAKE REAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MAKE REAL LTD?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for MAKE REAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||
Director's details changed for Mr Ben Dykes on Aug 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Clare Elizabeth Martindale on Jul 06, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 27, 2019
| 3 pages | SH01 | ||||||||||
Notification of Nicholas Macnay as a person with significant control on May 18, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Ben Dykes as a person with significant control on Mar 27, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Robin Scott as a person with significant control on Mar 27, 2019 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jul 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of MAKE REAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYKES, Ben | Secretary | North Street BN27 1DW Hailsham 30-34 East Sussex | British | 76948840002 | ||||||
| ALEXANDER, Benjamin Charles | Director | North Street BN27 1DW Hailsham 30-34 East Sussex | United Kingdom | British | 124987680001 | |||||
| BURGESS, Jane Elizabeth | Director | North Street BN27 1DW Hailsham 30-34 East Sussex | United Kingdom | British | 207333790001 | |||||
| DYKES, Ben | Director | North Street BN27 1DW Hailsham 30-34 East Sussex | England | British | 76948840005 | |||||
| MARTINDALE, Clare Elizabeth | Director | North Street BN27 1DW Hailsham 30-34 East Sussex | England | British | 194337790002 | |||||
| SCOTT, Robin | Director | North Street BN27 1DW Hailsham 30-34 East Sussex | England | British | 76948830004 | |||||
| JACK, Graham Mckenzie | Director | 3 Kendall Court RH16 4SX Haywards Heath West Sussex | British | 123115260001 | ||||||
| LONGFOOT, George | Director | Bristol Street BN2 5JT Brighton 29 England | England | British | 153855990002 | |||||
| NICHOLLS, Stuart | Director | The Coach House 1 Cornish Mews Exeter Street BN1 5PH Brighton | British | 102775240002 | ||||||
| WOOD, Nicholas Stefan | Director | 300 Mile Oak Road BN41 2RA Brighton White Hill East Sussex United Kingdom | England | British | 118202060002 |
Who are the persons with significant control of MAKE REAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Scott | May 18, 2018 | North Street BN27 1DW Hailsham 30-34 East Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ben Dykes | May 18, 2018 | North Street BN27 1DW Hailsham 30-34 East Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Macnay | May 18, 2018 | North Street BN27 1DW Hailsham 30-34 East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MAKE REAL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2016 | May 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0