Made Thought Design Limited. net worth, address, company information. Free

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Made Thought Design Limited (number 09320985) is a private limited company started on 2014-11-20 in England. The company can be found at Sea Containers House, 18 Upper Ground, London SE1 9GL. Made Thought Design Limited operates SIC code: 74100 - "specialised design activities".

Company details

Name	Made Thought Design Limited
Number	09320985
Date of Incorporation:	2014-11-20
End of financial year:	31 December
Address:	Sea Containers House, 18 Upper Ground, London, SE1 9GL
SIC code:	74100 - specialised design activities

Moving to the 5 directors that can be found in the above-mentioned firm, we can name: Geoffrey N. (in the company from 02 December 2021), Sam K. (appointment date: 02 December 2021), Jonathan E. (appointed on 02 December 2021). The Companies House reports 3 persons of significant control, namely: Made Thought Creative Limited is located at 18 Upper Ground, SE1 9GL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul A. owns 1/2 or less of shares, 1/2 or less of voting rights, Ben P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31
Current Assets	2,046,421
Fixed Assets	21,147
Number Shares Allotted	100
Shareholder Funds	183,971
Tangible Fixed Assets	21,147
Total Assets Less Current Liabilities	183,971

People with significant control

Made Thought Creative Limited

6 April 2016

Address	Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	09328805
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul A.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ben P.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Sun, 26th Nov 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 26th Nov 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates Sat, 26th Nov 2022 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Tue, 14th Dec 2021 filed on: 10th, January 2023 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (28 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, December 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 18th, December 2021 \| incorporation	Free Download (16 pages)
(CS01) Confirmation statement with no updates Sat, 20th Nov 2021 filed on: 17th, December 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 2nd Dec 2021 new director was appointed. filed on: 16th, December 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 2nd Dec 2021 new director was appointed. filed on: 16th, December 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 2nd Dec 2021 new director was appointed. filed on: 16th, December 2021 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Fri, 31st Dec 2021 filed on: 14th, December 2021 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 3rd Floor, 78 Whitfield Street London W1T 4EZ England on Tue, 14th Dec 2021 to Sea Containers House 18 Upper Ground London SE1 9GL filed on: 14th, December 2021 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 2nd Dec 2021 filed on: 14th, December 2021 \| officers	Free Download (1 page)
(AP04) On Thu, 2nd Dec 2021, company appointed a new person to the position of a secretary filed on: 14th, December 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 25th, November 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 25th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 25th, November 2021 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 8th, July 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Fri, 20th Nov 2020 filed on: 4th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 25th, August 2020 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 093209850001, created on Thu, 5th Mar 2020 filed on: 6th, March 2020 \| mortgage	Free Download (12 pages)
(CS01) Confirmation statement with no updates Wed, 20th Nov 2019 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 5th, June 2019 \| accounts	Free Download (11 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, February 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, February 2019 \| gazette	Free Download
(CS01) Confirmation statement with updates Tue, 20th Nov 2018 filed on: 30th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, July 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Mon, 20th Nov 2017 filed on: 27th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from 9 Rathbone Place London W1T 1HW England on Mon, 11th Sep 2017 to 3rd Floor, 78 Whitfield Street London W1T 4EZ filed on: 11th, September 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from Balfour House 741 High Road London N12 0BP on Mon, 19th Dec 2016 to 9 Rathbone Place London W1T 1HW filed on: 19th, December 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 20th Nov 2016 filed on: 8th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to Wed, 30th Dec 2015 filed on: 19th, August 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 20th Nov 2015 filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from Rowlandson House 289-293 Ballards Lane London N12 8NP England on Mon, 14th Dec 2015 to Balfour House 741 High Road London N12 0BP filed on: 14th, December 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from 9 Rathbone Place London W1T 1HW United Kingdom on Fri, 13th Nov 2015 to Rowlandson House 289-293 Ballards Lane London N12 8NP filed on: 13th, November 2015 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Thu, 31st Dec 2015 filed on: 18th, December 2014 \| accounts	Free Download (1 page)
(AP03) On Thu, 20th Nov 2014, company appointed a new person to the position of a secretary filed on: 27th, November 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, November 2014 \| incorporation	Free Download (7 pages)

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