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WE MADE IT LTD

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

This company is commonly known as We Made It Ltd. The company was founded 9 years ago and was given the registration number 09480015. The firm's registered office is in WEST BRIDGFORD. You can find them at 43 Blanford Gardens, , West Bridgford, Nottingham. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:WE MADE IT LTD
Company Number:09480015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:43 Blanford Gardens, West Bridgford, Nottingham, England, NG2 7UQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, England, EC2A 4NE

Director10 March 2015Active
The Melting Pot, Meriden Street, Birmingham, United Kingdom, B5 5LS

Director01 March 2019Active
12, Tudor Road, Moseley, Birmingham, United Kingdom, B13 8HA

Director10 March 2015Active

People with Significant Control

Mr Luke Francis Mcgovern
Notified on:01 March 2019
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:The Melting Pot, Meriden Street, Birmingham, England, B5 5LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Lee Paul Mcdonald
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:160 High Street, Deritend, Birmingham, United Kingdom, B12 0LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Jordan
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:108, Ragged Hall Lane, St Albans, United Kingdom, AL2 3NP
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-25Officers

Change person director company with change date.

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2024-03-25Persons with significant control

Change to a person with significant control.

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2024-03-11Accounts

Accounts with accounts type micro entity.

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2024-02-12Confirmation statement

Confirmation statement with updates.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2023-02-19Accounts

Accounts with accounts type total exemption full.

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2023-02-07Address

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

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2022-08-09Address

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

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2022-03-05Accounts

Accounts with accounts type total exemption full.

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2022-02-13Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Change account reference date company current shortened.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-06-28Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2020-02-12Persons with significant control

Change to a person with significant control.

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2019-12-31Officers

Change person director company with change date.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-09-27Address

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

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2019-09-24Address

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

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2019-09-19Persons with significant control

Notification of a person with significant control.

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2019-09-19Officers

Appoint person director company with name date.

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2019-09-07Address

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

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2019-09-02Officers

Change person director company with change date.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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