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Make Break Limited (registration number 08816474) is a private limited company incorporated on 2013-12-16. The company is registered at 34 Waterloo Road, Wolverhampton WV1 4DG. Make Break Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Make Break Limited
Number 08816474
Date of Incorporation: 2013-12-16
End of financial year: 31 December
Address: 34 Waterloo Road, Wolverhampton, WV1 4DG
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this particular firm, we can name: Paula S. (in the company from 16 December 2013), Geoffrey S. (appointment date: 16 December 2013). The official register lists 3 persons of significant control, namely: Geoff Sipson Group Limited is located at Exhall, CV7 9EL Coventry, Warwickshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paula S. owns 1/2 or less of shares, 1/2 or less of voting rights, Geoffrey S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 100 10,176 15,527 17,849 21,950 25,991 37,095 140,290 140,290
Number Shares Allotted 100 100 - - - - - - -
Shareholder Funds 100 7,488 - - - - - - -
Tangible Fixed Assets - 115,000 - - - - - - -
Total Assets Less Current Liabilities 100 7,488 11,769 15,758 19,849 23,900 8,664 46,784 51,789
Fixed Assets - - - - - - 115,000 881,500 -

People with significant control

Geoff Sipson Group Limited
2 August 2021
Address Bayton Road Industrial Estate Exhall, Coventry, Warwickshire, CV7 9EL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12484041
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paula S.
6 April 2016 - 2 August 2021
Nature of control: 25-50% voting rights
25-50% shares
Geoffrey S.
6 April 2016 - 2 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(PSC02) Notification of a person with significant control 2021/08/02
filed on: 21st, December 2023 | persons with significant control 		Free Download (2 pages)

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