MAKING A DIFFERENCE LIMITED
SINFIN COMMERCIAL PARK, UNIT 5B, SINFIN LANE, DERBY DE24 9HL- Active
- Private Limited Company
- Company No. 03682036
- Last Updated: 01 Mar 2024
Company Profile
MAKING A DIFFERENCE LIMITED was incorporated on Thursday, December 10, 1998 as a Private Limited Company with registered address in DERBY. MAKING A DIFFERENCE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 26 years 2 months and 13 days.
| Name | MAKING A DIFFERENCE LIMITED |
|---|---|
| Company number | 03682036 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SINFIN COMMERCIAL PARK UNIT 5B, SINFIN LANE DERBY DE24 9HL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tawqeer Hussain Nationality: British |
Dates: Sunday, February 4, 2024 - present
significant influence or control
|
| Mr Junaid Tabassum Nationality: British |
Dates: Monday, March 1, 2021 - Tuesday, September 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Hajra Anjam Nationality: British |
Dates: Monday, January 25, 2021 - Sunday, February 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Mr Adeel Tabassum Nationality: British |
Dates: Monday, January 18, 2021 - Monday, January 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bilal Ahmed Nationality: British |
Dates: Monday, October 19, 2020 - Monday, January 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bilal Ahmed Nationality: British |
Dates: Monday, October 19, 2020 - Wednesday, December 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adeel Tabassum Nationality: British |
Dates: Sunday, October 18, 2020 - Saturday, January 9, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Adeel Tabassum Nationality: British |
Dates: Sunday, October 18, 2020 - Friday, September 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Umar Farooq Tabassum Nationality: British |
Dates: Sunday, October 18, 2020 - Wednesday, December 30, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as trust
significant influence or control as firm
|
| Mr Muhammad Akeel Khan Nationality: British |
Dates: Sunday, October 18, 2020 - Tuesday, February 20, 2024
significant influence or control
|
| Mr Darryl Raymond Pratt Nationality: British |
Dates: Friday, December 16, 2016 - Sunday, October 18, 2020
significant influence or control
|
| Ms Lesley Jean Jackson Nationality: British |
Dates: Friday, December 16, 2016 - Sunday, October 18, 2020
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
No mortgages have been registered against MAKING A DIFFERENCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAKING A DIFFERENCE LIMITED | 10 Dec 1998 |