UKBizDB.co.uk

WE MAKE THAT LIMITED

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

This company is commonly known as We Make That Limited. The company was founded 5 years ago and was given the registration number 11638355. The firm's registered office is in ST. HELENS. You can find them at Livesey & Spottiswood, 17, George Street, St. Helens, Merseyside. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WE MAKE THAT LIMITED
Company Number:11638355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Livesey & Spottiswood, 17, George Street, St. Helens, Merseyside, United Kingdom, WA10 1DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Livesey & Spottiswood, 17, George Street, St. Helens, United Kingdom, WA10 1DB

Director23 October 2018Active

People with Significant Control

Mrs Alison Franchi
Notified on:11 February 2019
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:4, Rosemary Drive, Hyde, England, SK14 5EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Ugo Franchi
Notified on:23 October 2018
Status:Active
Date of birth:April 1963
Nationality:English
Country of residence:United Kingdom
Address:Livesey & Spottiswood, 17, George Street, St. Helens, United Kingdom, WA10 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type unaudited abridged.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-06-14Accounts

Change account reference date company current extended.

Download
2022-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-02Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-10-29Persons with significant control

Change to a person with significant control.

Download
2021-10-29Persons with significant control

Cessation of a person with significant control.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-22Confirmation statement

Confirmation statement with updates.

Download
2019-04-12Persons with significant control

Change to a person with significant control.

Download
2019-04-11Persons with significant control

Notification of a person with significant control.

Download
2019-04-11Persons with significant control

Change to a person with significant control.

Download
2019-02-13Accounts

Change account reference date company current shortened.

Download
2019-02-12Capital

Capital allotment shares.

Download
2018-10-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.