Company number 07954161
Status Active
Incorporation Date 17 February 2012
Company Type Private Limited Company
Address 39 STATION ROAD, LIPHOOK, HAMPSHIRE, GU30 7DW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of MAKE ME SOMETHING SPECIAL LTD are www.makemesomethingspecial.co.uk, and www.make-me-something-special.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Haslemere Rail Station is 3.8 miles; to Petersfield Rail Station is 7.5 miles; to Bentley (Hants) Rail Station is 8.1 miles; to Farnham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Make Me Something Special Ltd is a Private Limited Company.
The company registration number is 07954161. Make Me Something Special Ltd has been working since 17 February 2012.
The present status of the company is Active. The registered address of Make Me Something Special Ltd is 39 Station Road Liphook Hampshire Gu30 7dw. The company`s financial liabilities are £34.47k. It is £-0.42k against last year. And the total assets are £57.55k, which is £-9.84k against last year. GRIFFITHS, Benjamin Paul is a Director of the company. GRIFFITHS, Davina Paula is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
make me something special Key Finiance
LIABILITIES
£34.47k
-2%
CASH
n/a
TOTAL ASSETS
£57.55k
-15%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Benjamin Paul Griffiths
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Davina Paula Griffiths
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAKE ME SOMETHING SPECIAL LTD Events
03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 28 February 2016
14 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
11 Jun 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 0 more events
21 Jul 2014
Total exemption small company accounts made up to 28 February 2014
20 Feb 2014
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
29 Oct 2013
Total exemption small company accounts made up to 28 February 2013
11 Mar 2013
Annual return made up to 17 February 2013 with full list of shareholders
17 Feb 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)