Company number 09468054
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MADE SPECIAL LIMITED are www.madespecial.co.uk, and www.made-special.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Made Special Limited is a Private Limited Company.
The company registration number is 09468054. Made Special Limited has been working since 03 March 2015.
The present status of the company is Active. The registered address of Made Special Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . ARKHIPOV, Valentin is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Valentin Arkhipov
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
MADE SPECIAL LIMITED Events
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Registered office address changed from Unit 11 New Church Road Hove East Sussex BN3 4EE England to Unit 11 Hove Business Centre Fonthill Road Hove BN3 6HA on 17 August 2016
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
04 Mar 2016
Director's details changed for Mr Valentin Arkhipov on 3 March 2015
19 Sep 2015
Registered office address changed from 9 Leamington Street Sheffield S10 1LU England to Unit 11 New Church Road Hove East Sussex BN3 4EE on 19 September 2015
28 Mar 2015
Registered office address changed from 12 Ashgate Road Sheffield S10 3BZ United Kingdom to 9 Leamington Street Sheffield S10 1LU on 28 March 2015
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
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MODEL ARTICLES ‐
Model articles adopted