WE MAKE WEBSITES LTD - LONDON


Company Profile Company Filings

Overview

WE MAKE WEBSITES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WE MAKE WEBSITES LTD was incorporated 14 years ago on 29/09/2009 and has the registered number: 07033289. The accounts status is GROUP and accounts are next due on 31/12/2024.

WE MAKE WEBSITES LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

90-92 PENTONVILLE RD
LONDON
N1 9HS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WEMAKEWEBSITES LTD (until 03/12/2014)
SENTIENCE SOFTWARE LIMITED (until 28/04/2010)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERS JOSEPH GRADON THOROGOOD Jun 1984 British Director 2009-09-29 CURRENT
MR ALEX O'BYRNE Nov 1984 British Director 2009-09-29 CURRENT
MR SANDEEP KULKARNI Oct 1960 American Director 2021-10-25 CURRENT
MR SEBASTIAN MARTIN MURPHY Feb 1984 British Director 2021-10-25 UNTIL 2023-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Born London Limited 2021-10-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Piers Joseph Gradon Thorogood 2016-09-29 - 2021-10-25 6/1984 London   Ownership of shares 25 to 50 percent
Mr Alex O'Byrne 2016-09-29 - 2021-10-25 11/1984 London   Ownership of shares 25 to 50 percent

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MUSTANG TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MUSTANG MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MUSTANG BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WE_MAKE_WEBSITES_LTD - Accounts 2023-09-02 31-03-2023 £1,662,780 Cash £2,191,088 equity
WE_MAKE_WEBSITES_LTD - Accounts 2022-08-23 31-03-2022 £1,683,121 Cash £2,205,920 equity
We Make Websites Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-15 31-12-2020 £976,621 Cash £1,312,958 equity
We Make Websites Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-07 31-12-2019 £696,748 Cash £912,584 equity
We Make Websites Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-07 30-09-2018 £584,791 Cash £627,683 equity
We Make Websites Ltd Accounts 2018-06-26 30-09-2017 £331,351 Cash £417,629 equity
We Make Websites Ltd Accounts 2017-05-17 30-09-2016 £237,109 Cash £203,268 equity
We make Websites Ltd - Abbreviated accounts 2016-06-18 30-09-2015 £173,653 Cash
We Make Websites Ltd - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £66,529 Cash £22,994 equity

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GAMMA TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GAMMA MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GAMMA BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.