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Makeyour-Point Limited (registration number 04498478) is a private limited company legally formed on 2002-07-30. This enterprise can be found at 14 Shirley Avenue, Earlswood, Redhill, Surrey RH1 5AJ. Makeyour-Point Limited is operating under Standard Industrial Classification: 62020 that means "information technology consultancy activities", Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name Makeyour-point Limited
Number 04498478
Date of Incorporation: Tuesday 30th July 2002
End of financial year: 31 December
Address: 14 Shirley Avenue, Earlswood, Redhill, Surrey, RH1 5AJ
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Ray B. (appointed on 02 October 2002). 1 secretary is there as well: Ray B. (appointed on 01 May 2004). The official register lists 3 persons of significant control, namely: Ray B. owns 1/2 or less of shares, 1/2 or less of voting rights, Lillian G. owns 1/2 or less of shares, 1/2 or less of voting rights, Robert M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,591 1,005 1,033 - -
Fixed Assets 80 60 45 - -
Total Assets Less Current Liabilities 2,345 3,263 2,264 -1,877 -1,472

People with significant control

Ray B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lillian G.
6 April 2016 - 10 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Robert M.
6 April 2016 - 7 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2022-12-31
filed on: 26th, September 2023 | accounts 		Free Download (8 pages)

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