MAKEYOUR-POINT LIMITED

Overview

Company Name	MAKEYOUR-POINT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04498478
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAKEYOUR-POINT LIMITED?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication

Where is MAKEYOUR-POINT LIMITED located?

Registered Office Address	14 Shirley Avenue, Earlswood Redhill RH1 5AJ Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for MAKEYOUR-POINT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MAKEYOUR-POINT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2026
Next Confirmation Statement Due	Aug 12, 2026
Next Confirmation Statement Made Up To	Jul 29, 2025
Overdue	No

What are the latest filings for MAKEYOUR-POINT LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	8 pages	AA

Aug 09, 2025	Confirmation statement made on Jul 29, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Micro company accounts made up to Dec 31, 2023	9 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 29, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Micro company accounts made up to Dec 31, 2022	8 pages	AA

Aug 04, 2023	Confirmation statement made on Jul 30, 2023 with updates	4 pages	CS01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	8 pages	AA

Jul 31, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 08, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

May 11, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 09, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 10, 2020	Cessation of Lillian Glasby as a person with significant control on Dec 10, 2020	1 pages	PSC07

Dec 10, 2020	Termination of appointment of Lilian Glasby as a director on Dec 10, 2020	1 pages	TM01

Aug 07, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Aug 08, 2019	Confirmation statement made on Jul 30, 2019 with updates	4 pages	CS01

Sep 24, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Sep 11, 2018	Cessation of Robert Morgan-Smith as a person with significant control on Sep 07, 2018	1 pages	PSC07

Sep 11, 2018	Termination of appointment of Robert Morgan Smith as a director on Sep 07, 2018	1 pages	TM01

Aug 07, 2018	Confirmation statement made on Jul 30, 2018 with no updates	3 pages	CS01

Oct 02, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Aug 12, 2017	Confirmation statement made on Jul 30, 2017 with no updates	3 pages	CS01

Oct 03, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of MAKEYOUR-POINT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARLOW, Ray Alan 14 Shirley Avenue RH1 5AJ Redhill	May 01, 2004		Secretary	14 Shirley Avenue RH1 5AJ Redhill		British		89944540001
BARLOW, Ray Alan 14 Shirley Avenue RH1 5AJ Redhill	Oct 02, 2002		Director	14 Shirley Avenue RH1 5AJ Redhill	England	British	1970-5	89944540001
BARLOW, Judith 14 Shirley Avenue Earlswood RH1 5AJ Redhill Surrey	Aug 01, 2003	May 01, 2004	Secretary	14 Shirley Avenue Earlswood RH1 5AJ Redhill Surrey		British		91670240001
NICHOLSON, Michael Edward Upper Vobster Farm Upper Vobster BA3 5SA Radstock Avon	Jul 30, 2002	Jul 01, 2003	Secretary	Upper Vobster Farm Upper Vobster BA3 5SA Radstock Avon		British		8765090001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 30, 2002	Jul 30, 2002	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
BRIDGES, Christopher, Dr 32 Long Lane Attenborough NG9 6BG Nottingham Nottinghamshire	Oct 02, 2002	Jun 30, 2003	Director	32 Long Lane Attenborough NG9 6BG Nottingham Nottinghamshire		British	1963-10	82450070001
GLASBY, Lilian Rue Mahiermont 71 Genval Genval 1332 Belgium	Jun 25, 2004	Dec 10, 2020	Director	Rue Mahiermont 71 Genval Genval 1332 Belgium	Belgium	British	1961-9	99005030001
MORGAN SMITH, Robert 14 Shirley Avenue, Earlswood Redhill RH1 5AJ Surrey	Oct 02, 2002	Sep 07, 2018	Director	14 Shirley Avenue, Earlswood Redhill RH1 5AJ Surrey	United Kingdom	British	1968-5	76045090003
NICHOLSON, David Michael Adams Upper Vobster Farm Upper Vobster BA3 5SA Radstock	Jul 30, 2002	Jun 30, 2003	Director	Upper Vobster Farm Upper Vobster BA3 5SA Radstock		British	1981-12	59974510001
NICHOLSON, Michael Edward Upper Vobster Farm Upper Vobster BA3 5SA Radstock Avon	Jul 30, 2002	Oct 03, 2002	Director	Upper Vobster Farm Upper Vobster BA3 5SA Radstock Avon	United Kingdom	British	1952-10	8765090001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 30, 2002	Jul 30, 2002	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAKEYOUR-POINT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lillian Glasby Rue Mahriermont Genval Brabant Walton 1332 71 Belgium	Apr 06, 2016	Rue Mahriermont Genval Brabant Walton 1332 71 Belgium	Yes
	Nationality: British Country of Residence: Belgium
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Robert Morgan-Smith Church Lane Waltham On The Wolds LE14 4AE Melton Mowbray Mallard House England	Apr 06, 2016	Church Lane Waltham On The Wolds LE14 4AE Melton Mowbray Mallard House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ray Alan Barlow 14 Shirley Avenue, Earlswood Redhill RH1 5AJ Surrey	Apr 06, 2016	14 Shirley Avenue, Earlswood Redhill RH1 5AJ Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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