Company number 03260886
Status Active
Incorporation Date 9 October 1996
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
GBP 2
. The most likely internet sites of MAKESURE SERVICES LIMITED are www.makesureservices.co.uk, and www.makesure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Makesure Services Limited is a Private Limited Company.
The company registration number is 03260886. Makesure Services Limited has been working since 09 October 1996.
The present status of the company is Active. The registered address of Makesure Services Limited is 78 York Street London W1h 1dp. The company`s financial liabilities are £0.35k. It is £-0.72k against last year. And the total assets are £0.35k, which is £-0.72k against last year. SPOONER, Mary is a Secretary of the company. SPOONER, David John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
makesure services Key Finiance
LIABILITIES
£0.35k
-68%
CASH
n/a
TOTAL ASSETS
£0.35k
-68%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 1997
Appointed Date: 09 October 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 1997
Appointed Date: 09 October 1996
Persons With Significant Control
Mr David John Spooner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
MAKESURE SERVICES LIMITED Events
21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
05 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 44 more events
26 Feb 1997
Registered office changed on 26/02/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ
18 Feb 1997
New secretary appointed
18 Feb 1997
New director appointed
10 Feb 1997
Registered office changed on 10/02/97 from: 788-790 finchley road london NW11 7UR
09 Oct 1996
Incorporation