MAKE ME SOMETHING SPECIAL LTD
39 STATION ROAD, LIPHOOK GU30 7DW- Active
- Private Limited Company
- Company No. 07954161
- Last Updated: 07 Apr 2024
Company Profile
MAKE ME SOMETHING SPECIAL LTD was incorporated on Friday, February 17, 2012 as a Private Limited Company with registered address in LIPHOOK. MAKE ME SOMETHING SPECIAL LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 12 years 7 months and 5 days.
| Name | MAKE ME SOMETHING SPECIAL LTD |
|---|---|
| Company number | 07954161 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 Benjamin Paul Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Davina Paula Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (68 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 March 2025 |
| Last confirmation statement dated | 17 February 2024 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAKE ME SOMETHING SPECIAL LTD | 17 Feb 2012 |