Made Holdings Ltd. net worth, address, company information. Free

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Made Holdings Ltd (Companies House Registration Number 07164662) is a private limited company legally formed on 2010-02-22 originating in England. This firm is located at Office 1 Think Tank, Ruston Way, Lincoln LN6 7FL. Changed on 2017-07-21, the previous name the firm used was Primoweb Media Ltd. Made Holdings Ltd is operating under Standard Industrial Classification: 63120 which stands for "web portals".

Company details

Name	Made Holdings Ltd
Number	07164662
Date of Incorporation:	2010/02/22
End of financial year:	31 July
Address:	Office 1 Think Tank, Ruston Way, Lincoln, LN6 7FL
SIC code:	63120 - Web portals

Moving on to the 1 managing director that can be found in this particular business, we can name: Matthew B. (appointed on 01 March 2019). The official register lists 2 persons of significant control, namely: Matthew B. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	1,103	4,715	398	1,376	17,623	20,242	16,601	43,738	29,892	158,129	156,221	217,523	440,126
Fixed Assets	8,326	3,082	810	405	-	-	-	-	-	-	-	-	1,515
Total Assets Less Current Liabilities	-4,833	-9,428	-12,833	-11,714	-1,440	-11,629	-29,597	3,621	34,822	10,995	-45,828	-121,017	-271,905
Intangible Fixed Assets	7,173	2,643	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-4,833	-9,428	-12,833	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,153	439	810	-	-	-	-	-	-	-	-	-	-

People with significant control

Matthew B.

6 April 2016

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

Richard A.

6 April 2016 - 13 January 2020

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

Filings

Categories:

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(CS01) Confirmation statement with no updates Sat, 10th Feb 2024 filed on: 10th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sat, 10th Feb 2024 filed on: 10th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 31st, July 2023 \| accounts	Free Download (6 pages)
(CH01) On Wed, 15th Feb 2023 director's details were changed filed on: 17th, February 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 15th Feb 2023 filed on: 17th, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 10th Feb 2023 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 3rd, May 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sat, 12th Feb 2022 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 29th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 12th Feb 2021 filed on: 5th, March 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Sun, 20th Dec 2020 filed on: 20th, December 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from The Terrace Grantham Street Lincoln LN2 1BD England on Sun, 20th Dec 2020 to Office 1 Think Tank Ruston Way Lincoln LN6 7FL filed on: 20th, December 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 24th, April 2020 \| accounts	Free Download (2 pages)
(CH01) On Sat, 1st Jun 2019 director's details were changed filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Apr 2020 director's details were changed filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 12th Feb 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Mon, 13th Jan 2020 filed on: 16th, January 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 13th Jan 2020 filed on: 16th, January 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 20th Sep 2019 filed on: 1st, October 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 30th, April 2019 \| accounts	Free Download (6 pages)
(PSC04) Change to a person with significant control Fri, 26th Apr 2019 filed on: 27th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 26th Apr 2019 filed on: 27th, April 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 1st Mar 2019 new director was appointed. filed on: 15th, April 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Mar 2019 new director was appointed. filed on: 15th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 22nd Feb 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England on Tue, 26th Feb 2019 to The Terrace Grantham Street Lincoln LN2 1BD filed on: 26th, February 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Tue, 26th Feb 2019 filed on: 26th, February 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 26th Feb 2019 director's details were changed filed on: 26th, February 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 27th, April 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thu, 22nd Feb 2018 filed on: 28th, February 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 21st Jul 2017 filed on: 21st, July 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Micro company financial statements for the year ending on Sun, 31st Jul 2016 filed on: 29th, April 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wed, 22nd Feb 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jul 2015 filed on: 29th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Feb 2016 filed on: 18th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 18th Apr 2016: 100.00 GBP capital
(TM01) Director's appointment terminated on Sun, 31st Jan 2016 filed on: 1st, March 2016 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Apr 2015 new director was appointed. filed on: 8th, May 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 1st Apr 2015: 100.00 GBP filed on: 8th, May 2015 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Jul 2014 filed on: 30th, April 2015 \| accounts	Free Download
(AD01) Change of registered address from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG on Mon, 20th Apr 2015 to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD filed on: 20th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Feb 2015 filed on: 20th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 20th Apr 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 30th, April 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Feb 2014 filed on: 7th, March 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 30th, April 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 22nd Feb 2013 filed on: 26th, March 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Feb 2012 filed on: 14th, March 2012 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 15th Feb 2012. Old Address: 193 Barcombe Avenue Streatham London SW2 3BH United Kingdom filed on: 15th, February 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 1st, November 2011 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to Sun, 31st Jul 2011 from Mon, 28th Feb 2011 filed on: 2nd, September 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Feb 2011 filed on: 25th, February 2011 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, February 2010 \| incorporation	Free Download (23 pages)

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