MAKE AND SHIP LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 1UN

Company number 09347446
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address 143 PANCRAS ROAD, LONDON, NW1 1UN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to 143 Pancras Road London NW1 1UN on 13 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAKE AND SHIP LIMITED are www.makeandship.co.uk, and www.make-and-ship.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Make and Ship Limited is a Private Limited Company. The company registration number is 09347446. Make and Ship Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of Make and Ship Limited is 143 Pancras Road London Nw1 1un. And the total assets are £66.23k, which is £-7.88k against last year. HEYS, Simon is a Director of the company. THOMSIT, Mark James is a Director of the company. The company operates in "Other information technology service activities".


make and ship Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £66.23k
-11%
All Financial Figures

Current Directors

Director
HEYS, Simon
Appointed Date: 09 December 2014
50 years old

Director
THOMSIT, Mark James
Appointed Date: 09 December 2014
50 years old

Persons With Significant Control

Mr Mark James Thomsit
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Heys
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAKE AND SHIP LIMITED Events

13 Jan 2017
Confirmation statement made on 9 December 2016 with updates
13 Dec 2016
Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to 143 Pancras Road London NW1 1UN on 13 December 2016
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)