2MAKEIT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name2MAKEIT LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08958828
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 2MAKEIT LTD?

    • Other education n.e.c. (85590) / Education
    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
    • Performing arts (90010) / Arts, entertainment and recreation

    Where is 2MAKEIT LTD located?

    Registered Office Address
    5 Robin Hood Lane
    SM1 2SW Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of 2MAKEIT LTD?

    Previous Company Names
    Company NameFromUntil
    CHANGING TUNES (LONDON & SOUTH EAST)Mar 25, 2014Mar 25, 2014

    What are the latest accounts for 2MAKEIT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 2MAKEIT LTD?

    Last Confirmation Statement Made Up ToAug 25, 2025
    Next Confirmation Statement DueSep 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2024
    OverdueNo

    What are the latest filings for 2MAKEIT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    17 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Richard Ogden as a person with significant control on Feb 15, 2024

    1 pagesPSC07

    Cessation of Richard David Nicholas Hopkins as a person with significant control on Feb 15, 2024

    1 pagesPSC07

    Cessation of Philip John Emery as a person with significant control on Feb 15, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    16 pagesAA

    Termination of appointment of Lisa Danielle Smitherman as a director on Oct 25, 2023

    1 pagesTM01

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesCS01

    Appointment of Mr John Rodger David Holden as a director on Jun 27, 2023

    2 pagesAP01

    Director's details changed for Ms Lisa Danielle Smitherman on Jun 27, 2023

    2 pagesCH01

    Appointment of Mr Richard Derek Pinks as a director on Jun 27, 2023

    2 pagesAP01

    Termination of appointment of Charlotte Elisabeth Angwin as a director on Jun 27, 2023

    1 pagesTM01

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    17 pagesAA

    Change of details for Mr Richard Ogden as a person with significant control on Jul 19, 2022

    2 pagesPSC04

    Director's details changed for Mr Richard Ogden on Jul 19, 2022

    2 pagesCH01

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Iona Macmillan Douglas as a director on Apr 04, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    16 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Cessation of Sian Elizabeth West as a person with significant control on Oct 05, 2020

    1 pagesPSC07

    Appointment of Ms Lisa Danielle Smitherman as a director on Apr 12, 2021

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    16 pagesAA

    Termination of appointment of Sian Elizabeth West as a director on Oct 05, 2020

    1 pagesTM01

    Who are the officers of 2MAKEIT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDEN, John Rodger David
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    Director
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    EnglandBritishRetired165761150001
    HOPKINS, Richard David Nicholas
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    Director
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    EnglandBritishNone30652420001
    MARSHALL, Caroline Louise
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    Director
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    EnglandBritishLawyer102950490001
    OGDEN, Richard
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    Director
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    EnglandBritishNone186259970002
    PINKS, Richard Derek
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    Director
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    EnglandBritishAudit Director311123410001
    ANGWIN, Charlotte Elisabeth
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    Director
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    EnglandBritishDigital Specialist270737300001
    BAKER, Kathleen
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    Director
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    United KingdomEnglishNone186259960001
    MACMILLAN DOUGLAS, Iona
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    Director
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    EnglandBritishLawyer270737690001
    SMITHERMAN, Lisa Danielle
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    Director
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    EnglandBritishCharity Director282113120002
    SWINDELLS, James Alfred
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    Director
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    EnglandBritishNone139011340001
    WEST, Sian Elizabeth
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    Director
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    EnglandBritishRetired150061940002

    Who are the persons with significant control of 2MAKEIT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sian Elizabeth West
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    Dec 01, 2016
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Ogden
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    Apr 06, 2016
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Philip John Emery
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    Apr 06, 2016
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard David Nicholas Hopkins
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    Apr 06, 2016
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Alfred Swindells
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    Apr 06, 2016
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Kathleen Mabel Baker
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    Apr 06, 2016
    Robin Hood Lane
    SM1 2SW Sutton
    5
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for 2MAKEIT LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 06, 2024The 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