MAKE AND SHIP LIMITED
143 PANCRAS ROAD, LONDON NW1 1UN- Active
- Private Limited Company
- Company No. 09347446
- Last Updated: 01 Mar 2024
Company Profile
MAKE AND SHIP LIMITED was incorporated on Tuesday, December 9, 2014 as a Private Limited Company with registered address in LONDON. MAKE AND SHIP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 10 years 2 months and 14 days.
| Name | MAKE AND SHIP LIMITED |
|---|---|
| Company number | 09347446 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2014 |
| 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 Simon Heys Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark James Thomsit 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
No mortgages have been registered against MAKE AND SHIP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAKE AND SHIP LIMITED | 09 Dec 2014 |