MAKEYOUR-POINT LIMITED
14 SHIRLEY AVENUE, EARLSWOOD, REDHILL, SURREY RH1 5AJ- Active
- Private Limited Company
- Company No. 04498478
- Last Updated: 01 Mar 2024
Company Profile
MAKEYOUR-POINT LIMITED was incorporated on Tuesday, July 30, 2002 as a Private Limited Company with registered address in SURREY. MAKEYOUR-POINT LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 1 month and 23 days.
| Name | MAKEYOUR-POINT LIMITED |
|---|---|
| Company number | 04498478 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 SHIRLEY AVENUE, EARLSWOOD REDHILL SURREY RH1 5AJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Lillian Glasby Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Morgan-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ray Alan Barlow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
No mortgages have been registered against MAKEYOUR-POINT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAKEYOUR-POINT LIMITED | 30 Jul 2002 |