Makerpad Ltd. net worth, address, company information. Free

Company search

Makerpad Ltd (number 09681663) is a private limited company established on 2015-07-13 originating in England. This company is located at 415 High Street, 1St Floor Unit 462, London E15 4QZ. Changed on 2018-11-23, the previous name this firm utilized was Marketing Stack Ltd. Makerpad Ltd is operating under SIC: 62090 that means "other information technology service activities".

Company details

Name	Makerpad Ltd
Number	09681663
Date of Incorporation:	Mon, 13th Jul 2015
End of financial year:	31 December
Address:	415 High Street, 1st Floor Unit #462, London, E15 4QZ
SIC code:	62090 - Other information technology service activities

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Charles F. (appointed on 02 March 2021), Michael K. (appointment date: 02 March 2021). The Companies House reports 2 persons of significant control, namely: Zapier Uk Ltd can be found at Milton Road, CB4 0DP Cambridge. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Benjamin T. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-07-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Current Assets	6,304	3,401	4,035	274,867	294,357
Total Assets Less Current Liabilities	1,383	152	817	376	536
Number Shares Allotted	100	-	-	-	-
Shareholder Funds	1,383	-	-	-	-

People with significant control

Zapier Uk Ltd

2 March 2021

Address	C/O Taylor Vinters Llp Milton Road, Cambridge, CB4 0DP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12245957
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Benjamin T.

21 July 2016 - 2 March 2021

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 7th, November 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 25th, October 2023 \| dissolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 12, 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on April 5, 2023 filed on: 18th, July 2023 \| officers	Free Download (1 page)
(AD01) New registered office address 415 High Street 1st Floor Unit #462 London E15 4QZ. Change occurred on April 28, 2023. Company's previous address: PO Box 462 415 High Street 1st Floor Unit #462 415 High Street 1st Floor Unit #462 London E15 4QZ England. filed on: 28th, April 2023 \| address	Free Download (1 page)
(AD01) New registered office address PO Box 462 415 High Street 1st Floor Unit #462 415 High Street 1st Floor Unit #462 London E15 4QZ. Change occurred on April 28, 2023. Company's previous address: First Floor, Tudor House 16 Cathedral Road Cardiff CF11 9LJ United Kingdom. filed on: 28th, April 2023 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 7th, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates July 12, 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates July 12, 2021 filed on: 21st, July 2021 \| confirmation statement	Free Download (5 pages)
(AA01) Extension of current accouting period to December 31, 2021 filed on: 18th, May 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 6th, May 2021 \| accounts	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 20th, March 2021 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, March 2021 \| resolution	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 2, 2021 filed on: 11th, March 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on March 2, 2021 filed on: 11th, March 2021 \| officers	Free Download (1 page)
(AP01) On March 2, 2021 new director was appointed. filed on: 11th, March 2021 \| officers	Free Download (2 pages)
(AP01) On March 2, 2021 new director was appointed. filed on: 11th, March 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control March 2, 2021 filed on: 11th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates July 12, 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 17th, January 2020 \| accounts	Free Download (6 pages)
(CH01) On September 16, 2019 director's details were changed filed on: 16th, September 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address First Floor, Tudor House 16 Cathedral Road Cardiff CF11 9LJ. Change occurred on September 16, 2019. Company's previous address: 33 Drysgol Road Radyr Cardiff CF15 8BS Wales. filed on: 16th, September 2019 \| address	Free Download (1 page)
(CH01) On September 16, 2019 director's details were changed filed on: 16th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates July 12, 2019 filed on: 22nd, July 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 17th, April 2019 \| accounts	Free Download (5 pages)
(AP01) On March 31, 2019 new director was appointed. filed on: 5th, April 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 23, 2018 filed on: 23rd, November 2018 \| resolution	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 30th, July 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates July 12, 2018 filed on: 19th, July 2018 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting period ending changed to July 31, 2017 (was October 31, 2017). filed on: 30th, April 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates July 12, 2017 filed on: 26th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 12th, April 2017 \| accounts	Free Download (4 pages)
(AD01) New registered office address 33 Drysgol Road Radyr Cardiff CF15 8BS. Change occurred on April 10, 2017. Company's previous address: Equinox Flat 58 Douglas House Ferry Court Cardiff CF11 0LD Wales. filed on: 10th, April 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates July 12, 2016 filed on: 21st, July 2016 \| confirmation statement	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 13th, July 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on July 13, 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Al-bayt Burtuqal Ltd
Diversity Properties Homes Limited
Web & Cloud Ltd
Inophi Ltd


Upstream Network Ltd
Alraqi International Limited
Populo Design And Build Limited