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Company Information for

MADE REAL LTD

C/O ASHFIELD ACCOUNTANCY, FIRST FLOOR 33 CHERTSEY RD, WOKING, SURREY, GU21 5AJ,

Company Registration Number

03954623

Private Limited Company

Active

Company Overview

About Made Real Ltd

MADE REAL LTD was founded on 2000-03-23 and has its registered office in Woking. The organisation's status is listed as "Active". Made Real Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

MADE REAL LTD

Legal Registered Office

C/O ASHFIELD ACCOUNTANCY
FIRST FLOOR 33 CHERTSEY RD
WOKING
SURREY
GU21 5AJ
Other companies in GU22

Previous Names

SI LIMITED

17/11/2010

Filing Information

Company Number		03954623
Company ID Number		03954623
Date formed		2000-03-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB186460386

Last Datalog update:	2024-10-05 07:31:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MADE REAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY ALLIANCE LTD ASHFIELD ACCOUNTANCY LTD BUSINESS CENTRE (WOKING) LIMITED COHEN CORKERY COMPANY SECRETARIES LIMITED NETPAYROLL LIMITED NETPAYROLL SOLUTIONS LIMITED NETPAYROLL.CO.UK LIMITED

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Companies with same name MADE REAL LTD

The following companies were found which have the same name as MADE REAL LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MADE REAL ESTATE PTY LIMITED	NSW 2223	Active	Company formed on the 2014-02-05
MADE REAL PTE. LTD.	SIMS DRIVE Singapore 387383	Dissolved	Company formed on the 2014-07-16
MADE REAL ESTATE, LLC	613 PIERCE STREET SIOUX CITY IA 51102	Active	Company formed on the 2019-08-27
MADE REAL PRINTING & GRAPHICS LLC	16022 SE STARK ST PORTLAND OR 97233	Active	Company formed on the 2020-11-09
MADE REAL CAPITAL INVESTMENTS CORP	British Columbia	Active	Company formed on the 2021-11-23
MADE REAL ESTATE LTD	FIRST FLOOR DOMINION COURT, 43 STATION ROAD STATION ROAD SOLIHULL B91 3RT	Active	Company formed on the 2023-04-14
MADE REAL INNOVATION & DESIGN LTD	3 RONVER ROAD LONDON SE12 0NR	Active	Company formed on the 2023-07-27
MADE REALITY LIMITED	121 BROWNSWALL ROAD SEDGLEY DUDLEY WEST MIDLANDS DY3 3NS	Active - Proposal to Strike off	Company formed on the 2014-04-29
MADE REALITY ENGINEERING LIMITED	15 LUPIN DRIVE HUNTINGTON CANNOCK STAFFORDSHIRE WS12 4US	Dissolved	Company formed on the 2015-01-27
MADE REALITY, LLC		Default	Company formed on the 2015-01-05
MADE REALITIES LLC	7643 Gate Parkway Jacksonville FL 32256	Active	Company formed on the 2017-03-28
MADE REALTY CORP.	P.O. BOX 9 Bronx YONKERS NY 10704	Active	Company formed on the 1989-06-07
MADE REALTY LLC	Georgia	Unknown
MADE REALTY GROUP INCORPORATED	California	Unknown
MADE REALTY LLC	Georgia	Unknown
MADE REALTY SOLUTIONS LLC	1025 DULLES AVE APT 235 STAFFORD TX 77477	Active	Company formed on the 2023-10-09

Company Officers of MADE REAL LTD

Current Directors

Officer	Role	Date Appointed
VERSOS SECRETARIES LIMITED	Company Secretary	2013-03-21
RICHARD PETER HAZZARD	Director	2013-03-21
VERSOS DIRECTORS LIMITED	Director	2013-03-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GROSVENOR SECRETARIES LIMITED	Company Secretary	2012-10-25	2013-03-21
FRANCES ANN GORDON	Director	2012-10-25	2013-03-21
WIGMORE SECRETARIES LIMITED	Nominated Secretary	2000-03-20	2012-10-25
NIRA AMAR	Director	2010-08-01	2012-10-25
EPSILON DIRECTORS LIMITED	Director	2001-12-10	2012-10-25
ROSABELLE JULIA FARIDA NOEL-BRADBURN	Director	2012-10-25	2012-10-25
WIGMORE DIRECTORS LIMITED	Director	2000-03-20	2001-12-10
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2000-03-20	2000-03-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VERSOS SECRETARIES LIMITED	DIGITAL AGE SOLUTIONS LIMITED	Company Secretary	2018-05-09	CURRENT	2013-07-18	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	VERSOS DIRECTORS LIMITED	Company Secretary	2018-01-22	CURRENT	2011-09-07	Active
VERSOS SECRETARIES LIMITED	SIGILLATA LIMITED	Company Secretary	2016-08-30	CURRENT	2005-04-28	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	CADUCEUS PHARMA LIMITED	Company Secretary	2016-08-30	CURRENT	2005-04-28	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	CA.RE SERVICES AND CONSULTING LIMITED	Company Secretary	2016-06-15	CURRENT	2016-06-15	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	SPOT THE BALL LIMITED	Company Secretary	2016-04-20	CURRENT	2009-06-19	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	MILDBERRY UK LIMITED	Company Secretary	2015-08-06	CURRENT	2003-10-09	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	MAISON INVESTMENTS LIMITED	Company Secretary	2015-07-13	CURRENT	2008-05-30	Dissolved 2017-01-31
VERSOS SECRETARIES LIMITED	BELTHUR ACCOUNTING LTD	Company Secretary	2015-07-13	CURRENT	2009-05-08	Dissolved 2017-05-23
VERSOS SECRETARIES LIMITED	PENTLAND ALLIANCE LTD	Company Secretary	2015-07-13	CURRENT	2010-10-22	Dissolved 2017-06-27
VERSOS SECRETARIES LIMITED	JADEN SYSTEMS LIMITED	Company Secretary	2015-07-13	CURRENT	2013-03-28	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	SPARTACUS CONSULTANCY LTD	Company Secretary	2015-07-13	CURRENT	2008-09-25	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	LINKROAD INVESTMENTS LTD	Company Secretary	2015-07-13	CURRENT	2013-02-26	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	GLOBAL INDEPENDENT MARINE SURVEYORS LIMITED	Company Secretary	2015-04-30	CURRENT	2015-04-30	Active
VERSOS SECRETARIES LIMITED	FIDENT LIMITED	Company Secretary	2014-06-30	CURRENT	2004-01-09	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	LEXFIELD TECHNOLOGY LIMITED	Company Secretary	2014-04-24	CURRENT	2012-09-19	Dissolved 2016-08-23
VERSOS SECRETARIES LIMITED	BETCROSS LIMITED	Company Secretary	2014-03-31	CURRENT	2012-10-17	Dissolved 2017-10-10
VERSOS SECRETARIES LIMITED	SMART EDITIONS LIMITED	Company Secretary	2014-03-18	CURRENT	2000-05-12	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	LOBELHA MANAGEMENT LIMITED	Company Secretary	2014-03-18	CURRENT	2011-07-12	Active
VERSOS SECRETARIES LIMITED	B.BUILDING CORPORATE LTD	Company Secretary	2014-01-15	CURRENT	2011-02-25	Dissolved 2017-08-15
VERSOS SECRETARIES LIMITED	WENDOIN LIMITED	Company Secretary	2014-01-15	CURRENT	2011-05-20	Active
VERSOS SECRETARIES LIMITED	BLUEBELL FINANCE LIMITED	Company Secretary	2013-12-17	CURRENT	2013-11-26	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	KERSIA TILES LIMITED	Company Secretary	2013-12-11	CURRENT	2003-06-25	Dissolved 2017-02-28
VERSOS SECRETARIES LIMITED	KETRAWE HOLDING LIMITED	Company Secretary	2013-12-10	CURRENT	2013-12-10	Dissolved 2017-05-30
VERSOS SECRETARIES LIMITED	CLIFDEN HOLDINGS LIMITED	Company Secretary	2013-11-29	CURRENT	2013-11-04	Dissolved 2016-12-20
VERSOS SECRETARIES LIMITED	360 DEGREES DESIGN LIMITED	Company Secretary	2013-11-28	CURRENT	2002-08-02	Dissolved 2015-10-13
VERSOS SECRETARIES LIMITED	TILE & SKY AGENCY LIMITED	Company Secretary	2013-11-28	CURRENT	2003-09-12	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	MONTEREY LIMITED	Company Secretary	2013-11-26	CURRENT	1998-04-22	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	THOMPSON CHEMICAL LIMITED	Company Secretary	2013-11-25	CURRENT	2004-06-23	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	EXENCE INTERNATIONAL LIMITED	Company Secretary	2013-11-25	CURRENT	2007-11-13	Active
VERSOS SECRETARIES LIMITED	ALLURING SERVICES LIMITED	Company Secretary	2013-11-18	CURRENT	1995-05-31	Dissolved 2017-10-17
VERSOS SECRETARIES LIMITED	HALLINGBURY LIMITED	Company Secretary	2013-11-18	CURRENT	2006-11-23	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	EMETYNE LIMITED	Company Secretary	2013-11-14	CURRENT	2013-11-14	Dissolved 2016-10-11
VERSOS SECRETARIES LIMITED	NORDITEL LIMITED	Company Secretary	2013-09-27	CURRENT	2012-10-05	Dissolved 2015-08-04
VERSOS SECRETARIES LIMITED	GREENSHINE SYSTEMS LIMITED	Company Secretary	2013-05-15	CURRENT	2006-10-03	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	SIRIO TECHNOLOGIES LTD.	Company Secretary	2013-04-18	CURRENT	2003-08-08	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	CTP UK GLOBAL INVESTMENTS LIMITED	Company Secretary	2013-03-27	CURRENT	2013-03-27	Dissolved 2017-03-07
VERSOS SECRETARIES LIMITED	MITTIN LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-20	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	PRIORY BARNS (CARISBROOKE) MANAGEMENT COMPANY LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-17	Active
VERSOS SECRETARIES LIMITED	118 LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-20	Active
VERSOS SECRETARIES LIMITED	FERRANTI TAPCHANGERS LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-21	Active
VERSOS SECRETARIES LIMITED	HOUSEFORSALE LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-21	Active
VERSOS SECRETARIES LIMITED	USA.COM LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-21	Active
VERSOS SECRETARIES LIMITED	24-25 PAGET STREET MANAGEMENT LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-21	Active
VERSOS SECRETARIES LIMITED	FIVE MEN AND A LADY LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-20	Active
VERSOS SECRETARIES LIMITED	H L DESIGN LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-21	Active
VERSOS SECRETARIES LIMITED	MELSETTER SOLUTIONS LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	BIDWELLS PROPERTY CONSULTANTS LTD	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	SOUTH RIVERSIDE COMMUNITY DEVELOPMENT CENTRE LTD	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	BRITISH HERITAGE LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-21	Active
VERSOS SECRETARIES LIMITED	BUSH HALL (MUSIC) LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	FDF CLIMATE CHANGE LEVY AGREEMENT LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	BROOKSDEN LTD	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	T N DEVELOPMENT LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-21	Active
VERSOS SECRETARIES LIMITED	PAVILION GARDENS (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	LION HOUSE ANTIQUE REPLICAS LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-23	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	THE ACADEMY HAIR & BEAUTY LTD	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	EUROCARS (EPSOM) LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-20	Active
VERSOS SECRETARIES LIMITED	CONTEMPORARY APARTMENTS LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-23	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	ECCO INTERNATIONAL PUBLIC RELATIONS LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-23	Active
VERSOS SECRETARIES LIMITED	ASHCOMBE COURT MANAGEMENT COMPANY LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-24	Active
VERSOS SECRETARIES LIMITED	AW 2018 LTD.	Company Secretary	2013-03-21	CURRENT	2000-03-22	Liquidation
VERSOS SECRETARIES LIMITED	E-MERCE I.T. LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-27	Active
VERSOS SECRETARIES LIMITED	MARK ONE PAINTS LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-27	Active
VERSOS SECRETARIES LIMITED	93 WICKHAM ROAD LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-23	Active
VERSOS SECRETARIES LIMITED	TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-24	Active
VERSOS SECRETARIES LIMITED	FORT MANSIONS MANAGEMENT LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	RMS TRENT LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-28	Active
VERSOS SECRETARIES LIMITED	NEW WORLD MEDIA SERVICES LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-24	Active
VERSOS SECRETARIES LIMITED	PARETO CONSULTANCY LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-27	Active
VERSOS SECRETARIES LIMITED	SELFBUILD SOLUTIONS LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-27	Active
VERSOS SECRETARIES LIMITED	VIVID IMAGE LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-28	Active
VERSOS SECRETARIES LIMITED	GAMRON LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-27	Active
VERSOS SECRETARIES LIMITED	COMPACT SERVICES LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-28	Active
VERSOS SECRETARIES LIMITED	10 GRENVILLE PLACE LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-28	Active
VERSOS SECRETARIES LIMITED	LTC LOGISTIC TRADE CONSULTING LIMITED	Company Secretary	2013-03-21	CURRENT	2003-03-13	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	NAMPEX GREEN CLAY WELLNESS & BEAUTY LIMITED	Company Secretary	2013-03-18	CURRENT	2013-03-18	Dissolved 2016-05-24
VERSOS SECRETARIES LIMITED	FLEXBOND INVESTMENTS LIMITED	Company Secretary	2013-03-15	CURRENT	2013-02-14	Active
VERSOS SECRETARIES LIMITED	PRO-HIGH PROPERTIES LIMITED	Company Secretary	2013-03-14	CURRENT	1999-02-01	Active
VERSOS SECRETARIES LIMITED	SC EUROAMERICAN LIMITED	Company Secretary	2013-03-07	CURRENT	2013-03-07	Dissolved 2016-01-19
VERSOS SECRETARIES LIMITED	GREENCHEM TRADING LIMITED	Company Secretary	2013-01-17	CURRENT	2013-01-17	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	GROVELL LIMITED	Company Secretary	2013-01-14	CURRENT	2012-12-11	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	BLUELINE FREIGHT LTD	Company Secretary	2012-12-28	CURRENT	1997-07-25	Dissolved 2015-06-30
VERSOS SECRETARIES LIMITED	AQUACOLOR LIMITED	Company Secretary	2012-11-29	CURRENT	2005-12-14	Dissolved 2016-12-20
VERSOS SECRETARIES LIMITED	SIMTO TRADING LIMITED	Company Secretary	2012-11-21	CURRENT	2004-12-23	Dissolved 2015-10-27
VERSOS SECRETARIES LIMITED	GODYNE LIMITED	Company Secretary	2012-11-21	CURRENT	1992-05-29	Dissolved 2016-01-12
VERSOS SECRETARIES LIMITED	NISTE TECHNOLOGY LIMITED	Company Secretary	2012-11-21	CURRENT	2004-09-23	Dissolved 2016-09-06
VERSOS SECRETARIES LIMITED	WATERLOOK LIMITED	Company Secretary	2012-11-21	CURRENT	2003-12-04	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	SIENA DREAM LIMITED	Company Secretary	2012-10-24	CURRENT	2004-01-27	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	FIRSTGUST LIMITED	Company Secretary	2012-10-24	CURRENT	2003-06-06	Dissolved 2017-10-17
VERSOS SECRETARIES LIMITED	ROGUE VENTURES LIMITED	Company Secretary	2012-10-24	CURRENT	2001-12-21	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	RISING BUSINESS LTD	Company Secretary	2012-10-22	CURRENT	2005-04-04	Dissolved 2013-08-13
VERSOS SECRETARIES LIMITED	RAIL STRATEGY CORP LTD	Company Secretary	2012-10-22	CURRENT	2008-03-10	Dissolved 2015-09-29
VERSOS SECRETARIES LIMITED	PROT CONSULTANCY SERVICES LTD	Company Secretary	2012-10-22	CURRENT	2008-02-26	Dissolved 2017-07-25
VERSOS SECRETARIES LIMITED	JV IP DEVELOPING LTD	Company Secretary	2012-10-22	CURRENT	2011-05-31	Dissolved 2017-08-22
VERSOS SECRETARIES LIMITED	LIGHTCROSS VENTURES LIMITED	Company Secretary	2012-10-22	CURRENT	2003-12-03	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	RAIL & TRACTION CONSULTING LIMITED	Company Secretary	2012-10-22	CURRENT	2009-01-21	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	DEARPACK LIMITED	Company Secretary	2012-10-22	CURRENT	2001-01-29	Active
VERSOS SECRETARIES LIMITED	INDEPENDENT INSURANCE CONSULTANTS LIMITED	Company Secretary	2012-10-19	CURRENT	2000-09-22	Active
VERSOS SECRETARIES LIMITED	PENSON MARKETING LIMITED	Company Secretary	2012-09-25	CURRENT	2006-01-24	Dissolved 2015-10-20
VERSOS SECRETARIES LIMITED	FINGRANGE PHARMA LIMITED	Company Secretary	2012-09-25	CURRENT	2005-10-27	Active
VERSOS SECRETARIES LIMITED	SHADY PINES LIMITED	Company Secretary	2012-09-17	CURRENT	2010-10-26	Dissolved 2017-07-25
RICHARD PETER HAZZARD	MITTIN LIMITED	Director	2013-03-21	CURRENT	2000-03-20	Active - Proposal to Strike off
RICHARD PETER HAZZARD	PRIORY BARNS (CARISBROOKE) MANAGEMENT COMPANY LIMITED	Director	2013-03-21	CURRENT	2000-03-17	Active
RICHARD PETER HAZZARD	118 LIMITED	Director	2013-03-21	CURRENT	2000-03-20	Active
RICHARD PETER HAZZARD	FERRANTI TAPCHANGERS LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
RICHARD PETER HAZZARD	HOUSEFORSALE LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
RICHARD PETER HAZZARD	USA.COM LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
RICHARD PETER HAZZARD	24-25 PAGET STREET MANAGEMENT LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
RICHARD PETER HAZZARD	FIVE MEN AND A LADY LIMITED	Director	2013-03-21	CURRENT	2000-03-20	Active
RICHARD PETER HAZZARD	H L DESIGN LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
RICHARD PETER HAZZARD	MELSETTER SOLUTIONS LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
RICHARD PETER HAZZARD	BIDWELLS PROPERTY CONSULTANTS LTD	Director	2013-03-21	CURRENT	2000-03-22	Active
RICHARD PETER HAZZARD	SOUTH RIVERSIDE COMMUNITY DEVELOPMENT CENTRE LTD	Director	2013-03-21	CURRENT	2000-03-22	Active
RICHARD PETER HAZZARD	BRITISH HERITAGE LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
RICHARD PETER HAZZARD	BUSH HALL (MUSIC) LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
RICHARD PETER HAZZARD	FDF CLIMATE CHANGE LEVY AGREEMENT LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
RICHARD PETER HAZZARD	BROOKSDEN LTD	Director	2013-03-21	CURRENT	2000-03-22	Active
RICHARD PETER HAZZARD	T N DEVELOPMENT LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
RICHARD PETER HAZZARD	PAVILION GARDENS (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
RICHARD PETER HAZZARD	LION HOUSE ANTIQUE REPLICAS LIMITED	Director	2013-03-21	CURRENT	2000-03-23	Active - Proposal to Strike off
RICHARD PETER HAZZARD	THE ACADEMY HAIR & BEAUTY LTD	Director	2013-03-21	CURRENT	2000-03-22	Active
RICHARD PETER HAZZARD	EUROCARS (EPSOM) LIMITED	Director	2013-03-21	CURRENT	2000-03-20	Active
RICHARD PETER HAZZARD	CONTEMPORARY APARTMENTS LIMITED	Director	2013-03-21	CURRENT	2000-03-23	Active - Proposal to Strike off
RICHARD PETER HAZZARD	ECCO INTERNATIONAL PUBLIC RELATIONS LIMITED	Director	2013-03-21	CURRENT	2000-03-23	Active
RICHARD PETER HAZZARD	ASHCOMBE COURT MANAGEMENT COMPANY LIMITED	Director	2013-03-21	CURRENT	2000-03-24	Active
RICHARD PETER HAZZARD	AW 2018 LTD.	Director	2013-03-21	CURRENT	2000-03-22	Liquidation
RICHARD PETER HAZZARD	E-MERCE I.T. LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
RICHARD PETER HAZZARD	MARK ONE PAINTS LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
RICHARD PETER HAZZARD	93 WICKHAM ROAD LIMITED	Director	2013-03-21	CURRENT	2000-03-23	Active
RICHARD PETER HAZZARD	TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED	Director	2013-03-21	CURRENT	2000-03-24	Active
RICHARD PETER HAZZARD	FORT MANSIONS MANAGEMENT LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
RICHARD PETER HAZZARD	RMS TRENT LIMITED	Director	2013-03-21	CURRENT	2000-03-28	Active
RICHARD PETER HAZZARD	NEW WORLD MEDIA SERVICES LIMITED	Director	2013-03-21	CURRENT	2000-03-24	Active
RICHARD PETER HAZZARD	PARETO CONSULTANCY LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
RICHARD PETER HAZZARD	SELFBUILD SOLUTIONS LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
RICHARD PETER HAZZARD	VIVID IMAGE LIMITED	Director	2013-03-21	CURRENT	2000-03-28	Active
RICHARD PETER HAZZARD	GAMRON LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
RICHARD PETER HAZZARD	COMPACT SERVICES LIMITED	Director	2013-03-21	CURRENT	2000-03-28	Active
RICHARD PETER HAZZARD	10 GRENVILLE PLACE LIMITED	Director	2013-03-21	CURRENT	2000-03-28	Active
RICHARD PETER HAZZARD	BLUELINE FREIGHT LTD	Director	2012-12-28	CURRENT	1997-07-25	Dissolved 2015-06-30
RICHARD PETER HAZZARD	TAPE TRADE & CONSULTANCY LTD	Director	2012-11-21	CURRENT	2001-12-21	Dissolved 2014-02-18
RICHARD PETER HAZZARD	EST G. LIMITED	Director	2012-11-21	CURRENT	1999-03-30	Dissolved 2014-09-30
RICHARD PETER HAZZARD	U.S.T.C. UNIVERSAL STEEL TRADING & CONSULTING LIMITED	Director	2012-11-21	CURRENT	1997-06-19	Dissolved 2014-08-05
RICHARD PETER HAZZARD	GODYNE LIMITED	Director	2012-11-21	CURRENT	1992-05-29	Dissolved 2016-01-12
RICHARD PETER HAZZARD	RISING BUSINESS & PROMOTIONS LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Dissolved 2015-09-29
RICHARD PETER HAZZARD	GLOBAL PARCEL EXPRESS LTD	Director	2012-10-24	CURRENT	2005-11-03	Dissolved 2014-06-17
RICHARD PETER HAZZARD	RISING BUSINESS LTD	Director	2012-10-22	CURRENT	2005-04-04	Dissolved 2013-08-13
RICHARD PETER HAZZARD	PROT CONSULTANCY SERVICES LTD	Director	2012-10-22	CURRENT	2008-02-26	Dissolved 2017-07-25
RICHARD PETER HAZZARD	NORDITEL LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Dissolved 2015-08-04
RICHARD PETER HAZZARD	EDONIA UK PROPERTIES LIMITED	Director	2012-09-26	CURRENT	2012-09-26	Dissolved 2017-03-28
RICHARD PETER HAZZARD	TCT TRANS CONTINENTAL TANK LIMITED	Director	2012-09-25	CURRENT	2000-03-17	Dissolved 2015-01-06
RICHARD PETER HAZZARD	NAIVE LIMITED	Director	2012-09-17	CURRENT	2010-03-10	Dissolved 2014-12-23
RICHARD PETER HAZZARD	BOURNMEAD LIMITED	Director	2011-11-01	CURRENT	2006-01-16	Dissolved 2014-02-18
VERSOS DIRECTORS LIMITED	FULL WEB NETWORKS LIMITED	Director	2017-12-11	CURRENT	2017-12-11	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	GDS CORPORATION UK LIMITED	Director	2016-07-29	CURRENT	2006-11-23	Active
VERSOS DIRECTORS LIMITED	CA.RE SERVICES AND CONSULTING LIMITED	Director	2016-06-15	CURRENT	2016-06-15	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	MILDBERRY UK LIMITED	Director	2015-08-06	CURRENT	2003-10-09	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	MAISON INVESTMENTS LIMITED	Director	2015-07-13	CURRENT	2008-05-30	Dissolved 2017-01-31
VERSOS DIRECTORS LIMITED	BELTHUR ACCOUNTING LTD	Director	2015-07-13	CURRENT	2009-05-08	Dissolved 2017-05-23
VERSOS DIRECTORS LIMITED	PENTLAND ALLIANCE LTD	Director	2015-07-13	CURRENT	2010-10-22	Dissolved 2017-06-27
VERSOS DIRECTORS LIMITED	JADEN SYSTEMS LIMITED	Director	2015-07-13	CURRENT	2013-03-28	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	SPARTACUS CONSULTANCY LTD	Director	2015-07-13	CURRENT	2008-09-25	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	LINKROAD INVESTMENTS LTD	Director	2015-07-13	CURRENT	2013-02-26	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	CITADEL BUSINESS LIMITED	Director	2015-04-20	CURRENT	2009-03-21	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	FUSTON HOLDING LIMITED	Director	2014-10-06	CURRENT	2014-10-06	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	TILETEC INVEST LIMITED	Director	2014-07-18	CURRENT	2014-07-18	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	FIDENT LIMITED	Director	2014-06-30	CURRENT	2004-01-09	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	LEXFIELD TECHNOLOGY LIMITED	Director	2014-04-24	CURRENT	2012-09-19	Dissolved 2016-08-23
VERSOS DIRECTORS LIMITED	BETCROSS LIMITED	Director	2014-03-31	CURRENT	2012-10-17	Dissolved 2017-10-10
VERSOS DIRECTORS LIMITED	SMART EDITIONS LIMITED	Director	2014-03-18	CURRENT	2000-05-12	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	LOBELHA MANAGEMENT LIMITED	Director	2014-03-18	CURRENT	2011-07-12	Active
VERSOS DIRECTORS LIMITED	B.BUILDING CORPORATE LTD	Director	2014-01-15	CURRENT	2011-02-25	Dissolved 2017-08-15
VERSOS DIRECTORS LIMITED	WENDOIN LIMITED	Director	2014-01-15	CURRENT	2011-05-20	Active
VERSOS DIRECTORS LIMITED	KETRAWE HOLDING LIMITED	Director	2013-12-10	CURRENT	2013-12-10	Dissolved 2017-05-30
VERSOS DIRECTORS LIMITED	360 DEGREES DESIGN LIMITED	Director	2013-11-28	CURRENT	2002-08-02	Dissolved 2015-10-13
VERSOS DIRECTORS LIMITED	TILE & SKY AGENCY LIMITED	Director	2013-11-28	CURRENT	2003-09-12	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	MONTEREY LIMITED	Director	2013-11-26	CURRENT	1998-04-22	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	THOMPSON CHEMICAL LIMITED	Director	2013-11-25	CURRENT	2004-06-23	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	EXENCE INTERNATIONAL LIMITED	Director	2013-11-25	CURRENT	2007-11-13	Active
VERSOS DIRECTORS LIMITED	ALLURING SERVICES LIMITED	Director	2013-11-18	CURRENT	1995-05-31	Dissolved 2017-10-17
VERSOS DIRECTORS LIMITED	HALLINGBURY LIMITED	Director	2013-11-18	CURRENT	2006-11-23	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	EMETYNE LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Dissolved 2016-10-11
VERSOS DIRECTORS LIMITED	NORDITEL LIMITED	Director	2013-09-27	CURRENT	2012-10-05	Dissolved 2015-08-04
VERSOS DIRECTORS LIMITED	SIRIO TECHNOLOGIES LTD.	Director	2013-04-18	CURRENT	2003-08-08	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	CTP UK GLOBAL INVESTMENTS LIMITED	Director	2013-03-27	CURRENT	2013-03-27	Dissolved 2017-03-07
VERSOS DIRECTORS LIMITED	MITTIN LIMITED	Director	2013-03-21	CURRENT	2000-03-20	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	PRIORY BARNS (CARISBROOKE) MANAGEMENT COMPANY LIMITED	Director	2013-03-21	CURRENT	2000-03-17	Active
VERSOS DIRECTORS LIMITED	118 LIMITED	Director	2013-03-21	CURRENT	2000-03-20	Active
VERSOS DIRECTORS LIMITED	FERRANTI TAPCHANGERS LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
VERSOS DIRECTORS LIMITED	HOUSEFORSALE LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
VERSOS DIRECTORS LIMITED	USA.COM LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
VERSOS DIRECTORS LIMITED	24-25 PAGET STREET MANAGEMENT LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
VERSOS DIRECTORS LIMITED	FIVE MEN AND A LADY LIMITED	Director	2013-03-21	CURRENT	2000-03-20	Active
VERSOS DIRECTORS LIMITED	H L DESIGN LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
VERSOS DIRECTORS LIMITED	MELSETTER SOLUTIONS LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	BIDWELLS PROPERTY CONSULTANTS LTD	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	SOUTH RIVERSIDE COMMUNITY DEVELOPMENT CENTRE LTD	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	BRITISH HERITAGE LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
VERSOS DIRECTORS LIMITED	BUSH HALL (MUSIC) LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	FDF CLIMATE CHANGE LEVY AGREEMENT LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	BROOKSDEN LTD	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	T N DEVELOPMENT LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
VERSOS DIRECTORS LIMITED	PAVILION GARDENS (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	LION HOUSE ANTIQUE REPLICAS LIMITED	Director	2013-03-21	CURRENT	2000-03-23	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	THE ACADEMY HAIR & BEAUTY LTD	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	EUROCARS (EPSOM) LIMITED	Director	2013-03-21	CURRENT	2000-03-20	Active
VERSOS DIRECTORS LIMITED	CONTEMPORARY APARTMENTS LIMITED	Director	2013-03-21	CURRENT	2000-03-23	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	ECCO INTERNATIONAL PUBLIC RELATIONS LIMITED	Director	2013-03-21	CURRENT	2000-03-23	Active
VERSOS DIRECTORS LIMITED	ASHCOMBE COURT MANAGEMENT COMPANY LIMITED	Director	2013-03-21	CURRENT	2000-03-24	Active
VERSOS DIRECTORS LIMITED	AW 2018 LTD.	Director	2013-03-21	CURRENT	2000-03-22	Liquidation
VERSOS DIRECTORS LIMITED	E-MERCE I.T. LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
VERSOS DIRECTORS LIMITED	MARK ONE PAINTS LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
VERSOS DIRECTORS LIMITED	93 WICKHAM ROAD LIMITED	Director	2013-03-21	CURRENT	2000-03-23	Active
VERSOS DIRECTORS LIMITED	TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED	Director	2013-03-21	CURRENT	2000-03-24	Active
VERSOS DIRECTORS LIMITED	FORT MANSIONS MANAGEMENT LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	RMS TRENT LIMITED	Director	2013-03-21	CURRENT	2000-03-28	Active
VERSOS DIRECTORS LIMITED	NEW WORLD MEDIA SERVICES LIMITED	Director	2013-03-21	CURRENT	2000-03-24	Active
VERSOS DIRECTORS LIMITED	PARETO CONSULTANCY LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
VERSOS DIRECTORS LIMITED	SELFBUILD SOLUTIONS LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
VERSOS DIRECTORS LIMITED	VIVID IMAGE LIMITED	Director	2013-03-21	CURRENT	2000-03-28	Active
VERSOS DIRECTORS LIMITED	GAMRON LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
VERSOS DIRECTORS LIMITED	COMPACT SERVICES LIMITED	Director	2013-03-21	CURRENT	2000-03-28	Active
VERSOS DIRECTORS LIMITED	10 GRENVILLE PLACE LIMITED	Director	2013-03-21	CURRENT	2000-03-28	Active
VERSOS DIRECTORS LIMITED	FLEXBOND INVESTMENTS LIMITED	Director	2013-03-15	CURRENT	2013-02-14	Active
VERSOS DIRECTORS LIMITED	PRO-HIGH PROPERTIES LIMITED	Director	2013-03-14	CURRENT	1999-02-01	Active
VERSOS DIRECTORS LIMITED	SC EUROAMERICAN LIMITED	Director	2013-03-07	CURRENT	2013-03-07	Dissolved 2016-01-19
VERSOS DIRECTORS LIMITED	SHADY PINES LIMITED	Director	2013-03-07	CURRENT	2010-10-26	Dissolved 2017-07-25
VERSOS DIRECTORS LIMITED	ELDERWELL REAL ESTATE LIMITED	Director	2013-02-15	CURRENT	2013-02-15	Active
VERSOS DIRECTORS LIMITED	GREENCHEM TRADING LIMITED	Director	2013-01-17	CURRENT	2013-01-17	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	GROVELL LIMITED	Director	2013-01-14	CURRENT	2012-12-11	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	BLUELINE FREIGHT LTD	Director	2012-12-28	CURRENT	1997-07-25	Dissolved 2015-06-30
VERSOS DIRECTORS LIMITED	AQUACOLOR LIMITED	Director	2012-11-29	CURRENT	2005-12-14	Dissolved 2016-12-20
VERSOS DIRECTORS LIMITED	SIMTO TRADING LIMITED	Director	2012-11-21	CURRENT	2004-12-23	Dissolved 2015-10-27
VERSOS DIRECTORS LIMITED	GODYNE LIMITED	Director	2012-11-21	CURRENT	1992-05-29	Dissolved 2016-01-12
VERSOS DIRECTORS LIMITED	NISTE TECHNOLOGY LIMITED	Director	2012-11-21	CURRENT	2004-09-23	Dissolved 2016-09-06
VERSOS DIRECTORS LIMITED	WATERLOOK LIMITED	Director	2012-11-21	CURRENT	2003-12-04	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	RISING BUSINESS & PROMOTIONS LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Dissolved 2015-09-29
VERSOS DIRECTORS LIMITED	SIENA DREAM LIMITED	Director	2012-10-24	CURRENT	2004-01-27	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	FIRSTGUST LIMITED	Director	2012-10-24	CURRENT	2003-06-06	Dissolved 2017-10-17
VERSOS DIRECTORS LIMITED	ROGUE VENTURES LIMITED	Director	2012-10-24	CURRENT	2001-12-21	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	RISING BUSINESS LTD	Director	2012-10-22	CURRENT	2005-04-04	Dissolved 2013-08-13
VERSOS DIRECTORS LIMITED	RAIL STRATEGY CORP LTD	Director	2012-10-22	CURRENT	2008-03-10	Dissolved 2015-09-29
VERSOS DIRECTORS LIMITED	PROT CONSULTANCY SERVICES LTD	Director	2012-10-22	CURRENT	2008-02-26	Dissolved 2017-07-25
VERSOS DIRECTORS LIMITED	LIGHTCROSS VENTURES LIMITED	Director	2012-10-22	CURRENT	2003-12-03	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	RAIL & TRACTION CONSULTING LIMITED	Director	2012-10-22	CURRENT	2009-01-21	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	DEARPACK LIMITED	Director	2012-10-22	CURRENT	2001-01-29	Active
VERSOS DIRECTORS LIMITED	PENSON MARKETING LIMITED	Director	2012-09-25	CURRENT	2006-01-24	Dissolved 2015-10-20
VERSOS DIRECTORS LIMITED	FINGRANGE PHARMA LIMITED	Director	2012-09-25	CURRENT	2005-10-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-02		CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-09-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-12		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-09-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-05	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-07-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-28	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2020-10-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-26	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2019-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-01	RES12	Resolution of varying share rights or name
2019-06-29	DISS40	Compulsory strike-off action has been discontinued
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2019-06-27	SH08	Change of share class name or designation
2019-06-25	SH01	01/12/18 STATEMENT OF CAPITAL GBP 12
2019-06-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-11-29	PSC04	Change of details for Mr Paul Steven Rielly as a person with significant control on 2017-11-09
2017-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/17 FROM C/O Ashfield Accountancy Services 3a Oriental Road Woking Surrey GU22 7AH
2017-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-21	LATEST SOC	21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-11-18	AA01	Current accounting period extended from 30/11/16 TO 31/12/16
2016-08-31	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20	AP01	DIRECTOR APPOINTED MR PAUL STEVEN RIELLY
2016-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRYSANTHI LUCRETIA CHARVY
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30	AR01	23/03/16 ANNUAL RETURN FULL LIST
2015-08-19	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23	AR01	23/03/15 ANNUAL RETURN FULL LIST
2014-08-28	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26	AR01	23/03/14 ANNUAL RETURN FULL LIST
2013-12-04	DISS40	Compulsory strike-off action has been discontinued
2013-12-03	GAZ1	FIRST GAZETTE
2013-11-28	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-04-04	AR01	23/03/13 FULL LIST
2012-09-28	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-06-18	AR01	23/03/12 FULL LIST
2011-12-31	DISS40	DISS40 (DISS40(SOAD))
2011-12-29	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-11-29	GAZ1	FIRST GAZETTE
2011-05-16	AR01	23/03/11 FULL LIST
2010-11-17	RES15	CHANGE OF NAME 15/10/2010
2010-11-17	CERTNM	COMPANY NAME CHANGED SI LIMITED CERTIFICATE ISSUED ON 17/11/10
2010-11-05	RES15	CHANGE OF NAME 15/10/2010
2010-10-28	RES15	CHANGE OF NAME 15/10/2010
2010-10-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-31	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-04-19	AR01	23/03/10 FULL LIST
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CHRYSANTHI LUCRETIA CHARVY / 23/03/2010
2010-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2010 FROM THE STUDIO 74 BRIDGE ROAD EAST MOLESEY SURREY KT8 9HF
2009-08-20	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-03-24	363a	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-03-10	225	PREVEXT FROM 31/05/2008 TO 30/11/2008
2009-02-19	288b	APPOINTMENT TERMINATED SECRETARY CHRYSANTHI CHARVY
2009-02-19	288a	DIRECTOR APPOINTED MS CHRYSANTHI LUCRETIA CHARVY
2009-02-19	288b	APPOINTMENT TERMINATED DIRECTOR PAUL RIELLY
2008-04-10	363a	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-03-25	AA	31/05/07 TOTAL EXEMPTION FULL
2007-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-04-26	363s	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-12-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-05-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-09	363s	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/05 FROM: THE STUDIO 74 BRIDGE ROAD EAST MOLESEY SURREY KT8 9HF
2005-07-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-04-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-26	363s	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 424 KINGSTON ROAD LONDON SW20 8LL
2004-04-28	363s	RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-04-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-08	363s	RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-04-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-09-11	AUD	AUDITOR'S RESIGNATION
2002-03-28	363s	RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-08	363s	RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-01-16	225	ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01
2000-04-04	288b	DIRECTOR RESIGNED
2000-04-04	288b	SECRETARY RESIGNED
2000-04-04	288a	NEW DIRECTOR APPOINTED
2000-04-04	288a	NEW SECRETARY APPOINTED
2000-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/00 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP
2000-03-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to MADE REAL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-12-03
Proposal to Strike Off	2011-11-29

Fines / Sanctions

No fines or sanctions have been issued against MADE REAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MADE REAL LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MADE REAL LTD

Intangible Assets

Patents

We have not found any records of MADE REAL LTD registering or being granted any patents

Domain Names

MADE REAL LTD owns 1 domain names.

silimited.co.uk

Trademarks

We have not found any records of MADE REAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MADE REAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MADE REAL LTD are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where MADE REAL LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MADE REAL LTD	Event Date	2013-12-03

Initiating party		Event Type	Proposal to Strike Off
Defending party	MADE REAL LTD	Event Date	2011-11-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MADE REAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MADE REAL LTD any grants or awards.

Ownership

We could not find any group structure information

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