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Company Information for

MAKE LIMITED

32 CLEVELAND STREET, LONDON, W1T 4JY,
Company Registration Number
05012801
Private Limited Company
Active

Company Overview

About Make Ltd
MAKE LIMITED was founded on 2004-01-12 and has its registered office in London. The organisation's status is listed as "Active". Make Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MAKE LIMITED
 
Legal Registered Office
32 CLEVELAND STREET
LONDON
W1T 4JY
Other companies in W1T
 
Previous Names
MAKE PLACES LIMITED09/01/2006
Filing Information
Company Number 05012801
Company ID Number 05012801
Date formed 2004-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB832805042  
Last Datalog update: 2024-03-06 22:03:43
Primary Source:Companies House
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Companies with same name MAKE LIMITED
The following companies were found which have the same name as MAKE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAKE A MOVE SOULUTIONS LIMITED 7 TAUNTON LANE COULSDON CR5 1SG Active Company formed on the 2017-08-08
MAKE - A - DIE LASER LTD IFIELD KEENE 11 WHITCHURCH PARADE WHITCHURCH LANE EDGWARE MIDDX HA8 6LR Active Company formed on the 1999-04-09
MAKE - MARK MARKETING PRIVATE LIMITED MANKESHWAR BUILDING 2ND FLOOR 110 B.N. PAI ROAD OPP REAY ROAD STATION REAY ROAD (WEST) MUMBAI Maharashtra 400033 ACTIVE Company formed on the 2006-09-22
make :: space . STUDIO . LLC 320 Hull Street, Suite 128 Richmond VA 23224 Active Company formed on the 2013-02-20
MAKE . PAUL DRESS LIMITED Dissolved Company formed on the 2004-09-01
MAKE .C. POINT DESIGN LIMITED DALTON HOUSE 60 WINDSOR AVENUE LONDON ENGLAND SW19 2RR Dissolved Company formed on the 2012-09-07
MAKE 'EM BITE CONSULTING, LLC 902 E JOYCE ST BISHOP TX 78343 Forfeited Company formed on the 2014-02-11
MAKE 'EM BITE INC. 1127 118A STREET SW EDMONTON ALBERTA T6W 0B8 Dissolved Company formed on the 2008-03-26
MAKE 'EM JEALOUS KUSTOMZ, LLC 522 W RIVERSIDE AVE STE N SPOKANE WA 992010580 Active Company formed on the 2021-08-18
MAKE 'EM LAUGH FILMS LLC 2284 BAYHILL DRIVE MELBOURNE FL 32940 Active Company formed on the 2017-12-11
MAKE 'EM NOTICE, INC. 2700 LAKE SHORE BLVD. JACKSONVILLE FL 32210 Inactive Company formed on the 2007-02-05
MAKE 'EM PAY PUBLIC INSURANCE ADJUSTMENT, LLC 6278 N FEDERAL HWY FT LAUDERDALE FL 33308 Inactive Company formed on the 2011-08-11
MAKE 'EM SWEAT LLC 5701 CAMBRIDGE CIRCLE - SANDUSKY OH 44870 Active Company formed on the 2002-09-18
MAKE 'ER PRETTY INC. 205 4929-50 STREET RED DEER ALBERTA T4N 1X9 Active Company formed on the 2015-05-13
MAKE 'N TAKE MEALS INC. 11340 MINARET DRIVE TAMPA FL 33626 Inactive Company formed on the 2003-05-09
MAKE 'N TAKE MEALS OF FLORIDA, L.L.C. 3974 TAMPA ROAD, SUITE A OLDSMAR FL 34677 Inactive Company formed on the 2006-08-15
MAKE 'N TAKE MEALS OF TAMPA, INC. 5210 BELL SHOALS ROAD VALRICO FL 33594 Inactive Company formed on the 2005-10-05
MAKE 'N' DOODLE DO LTD STAFFORD ENTERPRISE PARK WESTON ROAD STAFFORD ST18 0BF Active Company formed on the 2022-07-26
MAKE (ACCESSORIES) LIMITED 54 LONGSTONE AVENUE LONGSTONE AVENUE LONDON NW10 3TX Active Company formed on the 2006-11-15
MAKE (GOOD) TROUBLE C.I.C. EUROPA HOUSE GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RQ Active Company formed on the 2018-04-12

Company Officers of MAKE LIMITED

Current Directors
Officer Role Date Appointed
LAURA COOKE
 Company Secretary 2014-02-07
SEAN MEIGHAN AFFLECK
 Director 2004-04-01
KATAYOUN GHAHREMANI
 Director 2015-01-01
JASON WILLIAM PARKER
 Director 2004-04-01
KEN SHUTTLEWORTH
 Director 2004-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY JOHN COOKE
 Director 2004-04-01 2015-06-02
BARRY JOHN COOKE
 Company Secretary 2004-04-01 2014-02-07
JAMES THOMAS
 Company Secretary 2004-01-16 2004-04-01
ACI SECRETARIES LIMITED
 Nominated Secretary 2004-01-12 2004-01-16
ACI DIRECTORS LIMITED
 Nominated Director 2004-01-12 2004-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATAYOUN GHAHREMANI THE BUILT ENVIRONMENT TRUST Director 2017-12-06 CURRENT 2015-06-09 Active
KEN SHUTTLEWORTH MAKE PLACES LIMITED Director 2006-03-17 CURRENT 2006-03-17 Active
KEN SHUTTLEWORTH MAKE ARCHITECTS LIMITED Director 2004-03-02 CURRENT 2004-03-02 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.

DateDocument TypeDocument Description
2023-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-07CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES
2022-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-12Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution to adopt memorandum and artciles</ul>
2022-09-12Memorandum articles filed
2022-09-12MEM/ARTSARTICLES OF ASSOCIATION
2022-09-12RES12Resolution of varying share rights or name
2022-08-08CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2021-11-26CH03SECRETARY'S DETAILS CHNAGED FOR LAURA COOKE on 2019-04-13
2021-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2020-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2017-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0106/08/15 ANNUAL RETURN FULL LIST
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN COOKE
2015-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/15 FROM 13 Fitzroy Street London W1T 4BQ
2015-02-06AP01DIRECTOR APPOINTED KATAYOUN GHAHREMANI
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0106/08/14 ANNUAL RETURN FULL LIST
2014-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-24AP03Appointment of Laura Cooke as company secretary
2014-02-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY BARRY COOKE
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/13 FROM 55 Whitfield Street London W1T 4AH
2013-08-06AR0106/08/13 ANNUAL RETURN FULL LIST
2013-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-08-06AR0106/08/12 ANNUAL RETURN FULL LIST
2012-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-24AR0116/01/12 ANNUAL RETURN FULL LIST
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEN SHUTTLEWORTH / 27/09/2011
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM PARKER / 27/09/2011
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN COOKE / 27/09/2011
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MEIGHAN AFFLECK / 27/09/2011
2012-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR BARRY JOHN COOKE / 27/09/2011
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 55 WHITFIELD STREET LONDON W1T 4HE UNITED KINGDOM
2011-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEN SHUTTLEWORTH / 17/03/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEN SHUTTLEWORTH / 16/01/2004
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-17AR0116/01/11 FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEN SHUTTLEWORTH / 01/01/2010
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MEIGHAN AFFLECK / 01/01/2010
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM PARKER / 01/01/2010
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN COOKE / 01/01/2010
2011-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR BARRY JOHN COOKE / 01/01/2010
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 55-65 WHITFIELD STREET LONDON W1T 4HE
2010-03-19AR0116/01/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MEIGHAN AFFLECK / 03/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAM PARKER / 03/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEN SHUTTLEWORTH / 03/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN COOKE / 03/02/2010
2010-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR BARRY JOHN COOKE / 03/02/2010
2009-06-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-16363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-08-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-29363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-08-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-01287REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 55-65 WHITFIELD STREET LONDON W1T 4HE
2007-03-01287REGISTERED OFFICE CHANGED ON 01/03/07 FROM: ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH
2007-02-23288cDIRECTOR'S PARTICULARS CHANGED
2007-02-23363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-06363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-01-09CERTNMCOMPANY NAME CHANGED MAKE PLACES LIMITED CERTIFICATE ISSUED ON 09/01/06
2005-06-21395PARTICULARS OF MORTGAGE/CHARGE
2005-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-02363aRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-10-01287REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN
2004-05-11288aNEW SECRETARY APPOINTED
2004-05-11288aNEW DIRECTOR APPOINTED
2004-05-11288bSECRETARY RESIGNED
2004-05-11288aNEW DIRECTOR APPOINTED
2004-05-11288aNEW DIRECTOR APPOINTED
2004-02-09288aNEW SECRETARY APPOINTED
2004-02-09288aNEW DIRECTOR APPOINTED
2004-02-09288bSECRETARY RESIGNED
2004-02-09287REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 2ND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to MAKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-04 Satisfied HSBC BANK PLC
DEBENTURE 2005-06-17 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of MAKE LIMITED registering or being granted any patents
Domain Names

MAKE LIMITED owns 6 domain names.

makearchitect.co.uk   makearchitects.co.uk   makebuildings.co.uk   makeltd.co.uk   thevortextower.co.uk   vortextower.co.uk  

Trademarks
We have not found any records of MAKE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MAKE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-09-26 GBP £780 Capital Outlay
City of London 2014-09-26 GBP £12,500 Capital Outlay
City of London 2014-09-16 GBP £12,500 Capital Outlay
City of London 2014-05-14 GBP £22,400 Capital Outlay

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MAKE LIMITED 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.
Import/Export of Goods
Goods imported/exported by MAKE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0185258030Digital cameras
2013-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-12-0168099000Articles of plaster or of compositions based on plaster (excl. plaster bandages for straightening fractures, put up for retail sale; plaster splints for the treatment of fractures; lightweight with plaster agglomerated building boards or articles for heat-insulation, sound-insulation or sound absorption; anatomic and other models for demonstration purposes; non-ornamented boards, sheets, panels, tiles andsimilar articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
MAKE LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
StickyWorld CRD : Collaborative Research and Development 2008-10-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded MAKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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