MAKE IT RAIN LIMITED
LONDON WORKACTION LIMITED

Hellopages » Greater London » Islington » EC1V 0AA

Company number 06478896
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address 1-3 BERRY STREET 1-3 BERRY STREET, CLERKENWELL, LONDON, ENGLAND, EC1V 0AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 2 Puddle Dock Mermaid Business Centre Blackfriars London EC4V 3DB to 1-3 Berry Street 1-3 Berry Street Clerkenwell London EC1V 0AA on 3 May 2016. The most likely internet sites of MAKE IT RAIN LIMITED are www.makeitrain.co.uk, and www.make-it-rain.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Make It Rain Limited is a Private Limited Company. The company registration number is 06478896. Make It Rain Limited has been working since 21 January 2008. The present status of the company is Active. The registered address of Make It Rain Limited is 1 3 Berry Street 1 3 Berry Street Clerkenwell London England Ec1v 0aa. . HAGARTY, Norman is a Director of the company. YAP, David is a Director of the company. Secretary CROUCHER NEEDHAM LIMITED has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director FANTIS, Michael has been resigned. Director HAYWARD, Justin Stuart has been resigned. Director MCCORMACK, Peter has been resigned. Director REGAN, Luke has been resigned. Director SCOVELL, Martin Geoffrey has been resigned. Director STOCKLEY, Ian James has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HAGARTY, Norman
Appointed Date: 09 April 2015
72 years old
Director
YAP, David
Appointed Date: 09 April 2015
76 years old

Resigned Directors

Secretary
CROUCHER NEEDHAM LIMITED
Resigned: 28 February 2011
Appointed Date: 12 April 2010
Secretary
RWL REGISTRARS LIMITED
Resigned: 22 February 2008
Appointed Date: 21 January 2008
Director
FANTIS, Michael
Resigned: 09 April 2015
Appointed Date: 14 November 2013
45 years old
Director
HAYWARD, Justin Stuart
Resigned: 31 January 2014
Appointed Date: 01 June 2008
50 years old
Director
MCCORMACK, Peter
Resigned: 31 July 2009
Appointed Date: 10 April 2008
47 years old
Director
REGAN, Luke
Resigned: 09 April 2015
Appointed Date: 14 November 2013
44 years old
Director
SCOVELL, Martin Geoffrey
Resigned: 28 February 2011
Appointed Date: 10 April 2008
66 years old
Director
STOCKLEY, Ian James
Resigned: 03 February 2012
Appointed Date: 01 March 2011
67 years old
Director
RWL DIRECTORS LIMITED
Resigned: 22 February 2008
Appointed Date: 21 January 2008

Persons With Significant Control

Dac Group Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAKE IT RAIN LIMITED Events

24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Registered office address changed from 2 Puddle Dock Mermaid Business Centre Blackfriars London EC4V 3DB to 1-3 Berry Street 1-3 Berry Street Clerkenwell London EC1V 0AA on 3 May 2016
09 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 200
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
17 May 2008
Company name changed workaction LIMITED\certificate issued on 20/05/08
01 Mar 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2008
Appointment terminated director rwl directors LIMITED
25 Feb 2008
Appointment terminated secretary rwl registrars LIMITED
21 Jan 2008
Incorporation

MAKE IT RAIN LIMITED Charges

15 September 2011
Composite guarantee and debenture
Delivered: 20 September 2011
Status: Satisfied on 12 January 2013
Persons entitled: Epic Investments LLP
Description: Fixed and floating charge over the undertaking and all…
2 March 2011
Debenture
Delivered: 5 March 2011
Status: Satisfied on 21 February 2014
Persons entitled: Epic Investments LLP
Description: Fixed and floating charge over the undertaking and all…
29 August 2008
Supplemental deed to a composite guarantee and debenture
Delivered: 9 September 2008
Status: Satisfied on 24 September 2011
Persons entitled: Epic Investments 2 LLP
Description: Fixed and floating charge over the undertaking and all…

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