Make Lemonade Agency Limited (reg no 12355059) is a private limited company incorporated on 2019-12-09. The company is situated at C/O Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading RG1 2AN. Having undergone a change in 2023-04-27, the previous name the enterprise utilized was Niche Website Builders Ltd. Make Lemonade Agency Limited operates SIC: 73110 which means "advertising agencies".
Company details
Name
Make Lemonade Agency Limited
Number
12355059
Date of Incorporation:
2019-12-09
End of financial year:
31 December
Address:
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN
SIC code:
73110 - Advertising agencies
As for the 2 directors that can be found in the company, we can name: Mark M. (in the company from 09 December 2019), Adam S. (appointment date: 09 December 2019). The Companies House lists 4 persons of significant control, N1 7GU London. The corporate PSC owns 1/2 or less of shares,. The corporate PSC owns 1/2 or less of shares,. Mark M. owns 1/2 or less of shares.
Directors
Accounts data
Date of Accounts
2020-12-31
2021-12-31
Current Assets
383,230
841,443
Fixed Assets
18,308
42,349
Total Assets Less Current Liabilities
287,464
596,527
People with significant control
Martian Empire Ltd
29 April 2020
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
England And Wales
Place registered
England And Wales
Registration number
12577065
Nature of control:
25-50% shares
Pan Media Group Ltd
29 April 2020
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
England And Wales
Place registered
England And Wales
Registration number
12553862
Nature of control:
25-50% shares
Mark M.
9 December 2019 - 29 April 2020
Nature of control:
25-50% shares
Adam S.
9 December 2019 - 29 April 2020
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AD01) Change of registered address from Mtec 114 High Street Merthyr Tydfil CF47 8AP Wales on 2023/07/18 to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN
filed on: 18th, July 2023
| address
Free Download
(2 pages)
Download filing
(AD01) Change of registered address from Mtec 114 High Street Merthyr Tydfil CF47 8AP Wales on 2023/07/18 to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN
filed on: 18th, July 2023
| address
Free Download
(2 pages)
(CERTNM) Company name changed niche website builders LTDcertificate issued on 27/04/23
filed on: 27th, April 2023
| change of name
Free Download
(3 pages)
(CH01) On 2022/12/16 director's details were changed
filed on: 19th, December 2022
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2022/12/13
filed on: 16th, December 2022
| confirmation statement
Free Download
(5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 7th, February 2022
| accounts
Free Download
(11 pages)
(CS01) Confirmation statement with updates 2021/12/08
filed on: 20th, December 2021
| confirmation statement
Free Download
(5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 16th, July 2021
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with updates 2020/12/08
filed on: 27th, January 2021
| confirmation statement
Free Download
(5 pages)
(PSC02) Notification of a person with significant control 2020/04/29
filed on: 18th, January 2021
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2020/04/29
filed on: 18th, January 2021
| persons with significant control
Free Download
(1 page)
(PSC02) Notification of a person with significant control 2020/04/29
filed on: 18th, January 2021
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2020/04/29
filed on: 18th, January 2021
| persons with significant control
Free Download
(1 page)
(NEWINC) Company registration
filed on: 9th, December 2019
| incorporation
(2 pages)