MADE TECH LIMITED
Active - Accounts Filed
General Information
NAME
MADE TECH LIMITED
COMPANY NUMBER
06591591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/05/2008
(16 years and 6 months old)
WEBSITE
www.madebymade.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
13/02/2009
17/03/2015
MADE BY MADE LIMITED
View all previous names
LONDON
SE1 1TE
Telephone: 02033977846
TPS: No
4 O'Meara Street
London
SE1 1TE
Telephone: 33977846
4 O'meara Street
LONDON
SE1 1TE
Telephone: 33977846
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MADE TECH GROUP LIMITED | Active - Accounts Filed | View Report |
| MADE TECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 05/02/2024 | Deborah Lovegrove (916021744) has left the board |
| 05/02/2024 | New Board Member Neil Anthony Elton (927947570) Appointed |
Credit Risk Overview
Want to learn more about MADE TECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADE TECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADE TECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/05/2008 - Present (16 years and 6 months) Secretary: 13/05/2008 - Present (16 years and 6 months) Born in Jul 1984 (age: 40) |
Active | Director&Secretary |
Current: 4 Past: 1 |
View Report |
|
21/10/2013 - Present (11 years and 1 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
INCORPORATE SECRETARIAT LIMITED 13/05/2008 - 13/05/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/11/2016 - Present (8years) Born in Apr 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MADE TECH GROUP LIMITED | Active - Accounts Filed | View Report |
| MADE TECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 05/02/2024 | Deborah Lovegrove (916021744) has left the board |
| 05/02/2024 | New Board Member Neil Anthony Elton (927947570) Appointed |
| 03/11/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 16/01/2023 | Luke Daniel Morton (921934129) has left the board |
| 09/06/2022 | New Board Member Deborah Lovegrove (916021744) Appointed |
| 18/05/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 27/06/2019 | Change in Reg. Office |
| 21/05/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 29/11/2016 | New Board Member Luke Daniel Morton (921934129) Appointed |
| 14/06/2016 | New Annual Return filed |
| 27/04/2016 | Change in Reg. Office |
| 02/03/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 15/11/2013 | New Board Member Chris Blackburn (918286052) Appointed |
| 09/10/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 21/03/2013 | Change in Reg. Office |
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