2MAKEIT LTD
Overview
Company Name | 2MAKEIT LTD |
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Company Status | Active |
Legal Form | Private limited by guarantee without share capital |
Company Number | 08958828 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of 2MAKEIT LTD?
Company Name | From | Until |
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CHANGING TUNES (LONDON & SOUTH EAST) | Mar 25, 2014 | Mar 25, 2014 |
What are the latest accounts for 2MAKEIT LTD?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 2MAKEIT LTD?
Last Confirmation Statement Made Up To | Aug 25, 2025 |
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Next Confirmation Statement Due | Sep 08, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Aug 25, 2024 |
Overdue | No |
What are the latest filings for 2MAKEIT LTD?
Date | Description | Document | Type | |
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Total exemption full accounts made up to Mar 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Richard Ogden as a person with significant control on Feb 15, 2024 | 1 pages | PSC07 | ||
Cessation of Richard David Nicholas Hopkins as a person with significant control on Feb 15, 2024 | 1 pages | PSC07 | ||
Cessation of Philip John Emery as a person with significant control on Feb 15, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2023 | 16 pages | AA | ||
Termination of appointment of Lisa Danielle Smitherman as a director on Oct 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Rodger David Holden as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Director's details changed for Ms Lisa Danielle Smitherman on Jun 27, 2023 | 2 pages | CH01 | ||
Appointment of Mr Richard Derek Pinks as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Charlotte Elisabeth Angwin as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 17 pages | AA | ||
Change of details for Mr Richard Ogden as a person with significant control on Jul 19, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Richard Ogden on Jul 19, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Iona Macmillan Douglas as a director on Apr 04, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Sian Elizabeth West as a person with significant control on Oct 05, 2020 | 1 pages | PSC07 | ||
Appointment of Ms Lisa Danielle Smitherman as a director on Apr 12, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 16 pages | AA | ||
Termination of appointment of Sian Elizabeth West as a director on Oct 05, 2020 | 1 pages | TM01 | ||
Who are the officers of 2MAKEIT LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HOLDEN, John Rodger David | Director | Robin Hood Lane SM1 2SW Sutton 5 Surrey | England | British | Retired | 165761150001 | ||||
HOPKINS, Richard David Nicholas | Director | Robin Hood Lane SM1 2SW Sutton 5 Surrey | England | British | None | 30652420001 | ||||
MARSHALL, Caroline Louise | Director | Robin Hood Lane SM1 2SW Sutton 5 Surrey | England | British | Lawyer | 102950490001 | ||||
OGDEN, Richard | Director | Robin Hood Lane SM1 2SW Sutton 5 Surrey | England | British | None | 186259970002 | ||||
PINKS, Richard Derek | Director | Robin Hood Lane SM1 2SW Sutton 5 Surrey | England | British | Audit Director | 311123410001 | ||||
ANGWIN, Charlotte Elisabeth | Director | Robin Hood Lane SM1 2SW Sutton 5 Surrey | England | British | Digital Specialist | 270737300001 | ||||
BAKER, Kathleen | Director | Robin Hood Lane SM1 2SW Sutton 5 Surrey | United Kingdom | English | None | 186259960001 | ||||
MACMILLAN DOUGLAS, Iona | Director | Robin Hood Lane SM1 2SW Sutton 5 Surrey | England | British | Lawyer | 270737690001 | ||||
SMITHERMAN, Lisa Danielle | Director | Robin Hood Lane SM1 2SW Sutton 5 Surrey | England | British | Charity Director | 282113120002 | ||||
SWINDELLS, James Alfred | Director | Robin Hood Lane SM1 2SW Sutton 5 Surrey | England | British | None | 139011340001 | ||||
WEST, Sian Elizabeth | Director | Robin Hood Lane SM1 2SW Sutton 5 Surrey | England | British | Retired | 150061940002 |
Who are the persons with significant control of 2MAKEIT LTD?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mrs Sian Elizabeth West | Dec 01, 2016 | Robin Hood Lane SM1 2SW Sutton 5 Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Richard Ogden | Apr 06, 2016 | Robin Hood Lane SM1 2SW Sutton 5 Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr Philip John Emery | Apr 06, 2016 | Robin Hood Lane SM1 2SW Sutton 5 Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr Richard David Nicholas Hopkins | Apr 06, 2016 | Robin Hood Lane SM1 2SW Sutton 5 Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr James Alfred Swindells | Apr 06, 2016 | Robin Hood Lane SM1 2SW Sutton 5 Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mrs Kathleen Mabel Baker | Apr 06, 2016 | Robin Hood Lane SM1 2SW Sutton 5 Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
|
What are the latest statements on persons with significant control for 2MAKEIT LTD?
Notified On | Ceased On | Statement |
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Mar 06, 2024 | 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