MADE WITH INTENT LIMITED
Overview
| Company Name | MADE WITH INTENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14171894 |
| 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 MADE WITH INTENT LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is MADE WITH INTENT LIMITED located?
| Registered Office Address | C/O Langtons, The Plaza 100 Old Hall Street L3 9QJ Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MADE WITH INTENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MADE WITH INTENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | Yes |
What are the latest filings for MADE WITH INTENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||
Director's details changed for Mr Luke Mckeever on Jun 24, 2026 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Miss Ella Alexandra Hughes as a director on Dec 21, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Alan Xavier Hudson as a director on Dec 21, 2025 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 67 pages | MA | ||||||||||||||||||
Change of details for David Lee Mannheim as a person with significant control on Dec 19, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 11, 2025
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 13, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 05, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Ryan Jordan on Oct 30, 2024 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Athol Haas as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr Luke Mckeever on Jun 18, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 9 pages | CS01 | ||||||||||||||||||
Change of details for David Lee Mannheim as a person with significant control on Apr 05, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 26, 2024
| 3 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Alan Xavier Hudson on Apr 25, 2024 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of MADE WITH INTENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Tom | Director | Hursley Road Chandler's Ford SO53 2FT Eastleigh 52 England | England | British | 203879040001 | |||||
| HUGHES, Ella Alexandra | Director | York Way N1 9GU London Kings Place England | England | British | 335946060001 | |||||
| JORDAN, Ryan | Director | Dorrington Grove ST5 0HY Wolstanton 9 United Kingdom United Kingdom | United Kingdom | British | 321433150001 | |||||
| MANNHEIM, David Lee | Director | Kingswood Park Birkdale PR8 2JH Southport 11 United Kingdom | United Kingdom | British | 280775380001 | |||||
| MCKEEVER, Luke William | Director | 18 Montpelier Place BN1 3PF Brighton Flat 3 United Kingdom | England | British | 309291670002 | |||||
| HAAS, Athol | Director | 305 Eaglesham Road Clarkston G76 8RJ Glasgow Waterfoot Farm Scotland | Scotland | British | 249624860001 | |||||
| HUDSON, Alan Xavier | Director | York Way N1 9GU London Kings Place England | England | Irish | 303601340009 |
Who are the persons with significant control of MADE WITH INTENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Lee Mannheim | Jun 14, 2022 | Kingswood Park Birkdale PR8 2JH Southport 11 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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