MAKERS ACADEMY LIMITED
LONDON QUANTBLOCKS LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6LT

Company number 08253870
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address 2ND FLOOR, 50-52 COMMERCIAL STREET, LONDON, E1 6LT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Statement of capital following an allotment of shares on 5 April 2016 GBP 9.52143 ; Second filing of AR01 previously delivered to Companies House made up to 15 October 2015. The most likely internet sites of MAKERS ACADEMY LIMITED are www.makersacademy.co.uk, and www.makers-academy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Makers Academy Limited is a Private Limited Company. The company registration number is 08253870. Makers Academy Limited has been working since 15 October 2012. The present status of the company is Active. The registered address of Makers Academy Limited is 2nd Floor 50 52 Commercial Street London E1 6lt. . KOSTUCKI, Ruben is a Secretary of the company. BRISBOURNE, Nicholas Gwyn is a Director of the company. JOHNSON, Robert Arnold is a Director of the company. SHADCHNEV, Evgeny is a Director of the company. Secretary WARWICK, Jane-Marie has been resigned. Director HUTCHINSON, Neil David has been resigned. Director MURPHY, Robert John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KOSTUCKI, Ruben
Appointed Date: 23 June 2014

Director
BRISBOURNE, Nicholas Gwyn
Appointed Date: 23 January 2014
52 years old

Director
JOHNSON, Robert Arnold
Appointed Date: 23 January 2014
42 years old

Director
SHADCHNEV, Evgeny
Appointed Date: 23 January 2014
42 years old

Resigned Directors

Secretary
WARWICK, Jane-Marie
Resigned: 23 June 2014
Appointed Date: 15 October 2012

Director
HUTCHINSON, Neil David
Resigned: 23 January 2014
Appointed Date: 15 October 2012
47 years old

Director
MURPHY, Robert John
Resigned: 23 January 2014
Appointed Date: 15 October 2012
64 years old

Persons With Significant Control

Mr Robert Arnold Johnson
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

Mr Evgeny Shadchnev
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

Forward Partners General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

MAKERS ACADEMY LIMITED Events

22 Nov 2016
Confirmation statement made on 15 October 2016 with updates
21 Nov 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 9.52143

26 May 2016
Second filing of AR01 previously delivered to Companies House made up to 15 October 2015
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Statement of capital following an allotment of shares on 18 May 2015
  • GBP 9.5089

...
... and 20 more events
29 Jan 2013
Particulars of a mortgage or charge / charge no: 1
11 Dec 2012
Company name changed quantblocks LIMITED\certificate issued on 11/12/12
  • RES15 ‐ Change company name resolution on 2012-12-06

11 Dec 2012
Change of name notice
06 Dec 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
15 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MAKERS ACADEMY LIMITED Charges

15 January 2013
Deed of accession and charge
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…