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HISTORY IN THE MAKING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as History In The Making Ltd. The company was founded 20 years ago and was given the registration number 04949181. The firm's registered office is in WATERLOOVILLE. You can find them at 5 Aysgarth Road, , Waterlooville, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HISTORY IN THE MAKING LTD
Company Number:04949181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Aysgarth Road, Waterlooville, Hampshire, England, PO7 7UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 Beresford Road, Portsmouth, PO2 0NQ

Secretary31 October 2003Active
82 Beresford Road, Portsmouth, PO2 0NQ

Director31 October 2003Active
82 Beresford Road, Portsmouth, PO2 0NQ

Director31 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 October 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 October 2003Active

People with Significant Control

Mr Hamish Macleod
Notified on:23 October 2023
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:5, Aysgarth Road, Waterlooville, England, PO7 7UG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-11-09Persons with significant control

Withdrawal of a person with significant control statement.

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2023-11-09Persons with significant control

Notification of a person with significant control.

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2023-11-02Persons with significant control

Notification of a person with significant control statement.

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2023-11-02Persons with significant control

Withdrawal of a person with significant control statement.

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2023-08-07Accounts

Accounts with accounts type micro entity.

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2023-07-25Accounts

Change account reference date company previous extended.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2017-01-26Accounts

Change account reference date company previous extended.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-06-29Address

Change registered office address company with date old address new address.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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