MADE TECH LIMITED - LONDON
Company Profile | Company Filings |
Overview
MADE TECH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MADE TECH LIMITED was incorporated 16 years ago on 13/05/2008 and has the registered number: 06591591. The accounts status is FULL and accounts are next due on 28/02/2025.
MADE TECH LIMITED was incorporated 16 years ago on 13/05/2008 and has the registered number: 06591591. The accounts status is FULL and accounts are next due on 28/02/2025.
MADE TECH LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
4 O'MEARA STREET
LONDON
SE1 1TE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MADE BY MADE LIMITED (until 17/03/2015)
MADE BY MADE LIMITED (until 17/03/2015)
RORY MACDONALD LIMITED (until 16/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RORY MACDONALD | Jul 1984 | British | Director | 2008-05-13 | CURRENT |
MISS DEBORAH LOVEGROVE | Sep 1972 | British | Director | 2021-09-01 | CURRENT |
MR CHRIS BLACKBURN | May 1983 | British | Director | 2013-10-21 | CURRENT |
MR LUKE DANIEL MORTON | Apr 1990 | British | Director | 2016-11-12 UNTIL 2022-11-30 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Secretary | 2008-05-13 UNTIL 2008-05-13 | RESIGNED | ||
MR RORY MACDONALD | Jul 1984 | British | Secretary | 2008-05-13 UNTIL 2008-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Made Tech Group Plc | 2020-11-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Chris Blackburn | 2016-04-06 - 2020-11-06 | 5/1983 | London | Ownership of shares 25 to 50 percent |
Made Tech Holding Ltd | 2016-04-06 - 2020-11-06 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Made Tech Limited - Period Ending 2021-05-31 | 2022-03-30 | 31-05-2021 | £921,527 Cash £-668,567 equity |
Made Tech Limited - Period Ending 2020-05-31 | 2021-04-15 | 31-05-2020 | £986,228 Cash £1,265,106 equity |
Made Tech Limited - Period Ending 2019-05-31 | 2020-02-26 | 31-05-2019 | £1,150,046 Cash £1,481,793 equity |
Made Tech Limited - Period Ending 2018-05-31 | 2019-02-28 | 31-05-2018 | £954,036 Cash £1,091,989 equity |
Made Tech Limited - Period Ending 2017-05-31 | 2018-02-20 | 31-05-2017 | £491,411 Cash £765,966 equity |
Made Tech Limited - Period Ending 2016-05-31 | 2017-02-28 | 31-05-2016 | £504,301 Cash £392,634 equity |
Made Tech Limited - Limited company - abbreviated - 11.9 | 2016-02-27 | 31-05-2015 | £324,418 Cash £260,710 equity |
Made By Made Limited - Limited company - abbreviated - 11.6 | 2015-02-27 | 31-05-2014 | £38,157 Cash £59,548 equity |