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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

MAKESYS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number08902074
Founded19/02/2014
PurposeBusiness and domestic software development
Address34 St Nicholas Street, Bristol, Avon, BS1 1TG
Confirmation StatementNext due: 05/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date19/02/2014
Registry AuthorityCompanies House
Registered Capital102 £

Source: UK Companies House · Last updated: 01/12/2025

Timeline (33 events)

27/05/2026

Address updated

Bristol, Avon

12/05/2026

Address updated

Bristol, Avon

19/02/2014

Appointed Peter David Bennett (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Andrew Craig Sturges

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%
Peter David Bennett

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%
Peter Bennett

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%
Andrew Craig Sturges

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%
Peter Bennett

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%

Showing 1–5 of 9

1 / 2

Ownership Timeline (3 changes)

06/04/2016

Appointed Andrew Craig Sturges (person)

Person with significant control

06/04/2016

Appointed Peter David Bennett (person)

Person with significant control

06/04/2016

Appointed Peter Bennett (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

34 St Nicholas Street

Bristol

Avon

BS1 1TG

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2015

Total assets: £102

Key figures

Total assets

2015£102
2016£102
2017£102
2018£102
2019£102
2020£102
2021£102
2022£102
2023£102
2024£102
2025£102

Net Assets Liabilities

2015—
2016—
2017£102
2018£102
2019£102
2020£102
2021£102
2022£102
2023£102
2024£102
2025£102

Equity

2015—
2016—
2017£102
2018£102
2019£102
2020£102
2021£102
2022£102
2023£102
2024£102
2025£102

Number Shares Allotted

201599
201699
201799
20183
201999
202099
202199
202299
20231
20241
20251

Par Value Share

2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£99
2024£99
2025£99

Called Up Share Capital Not Paid Not Expressed As Current Asset

2015£102
2016£102
2017£102
2018£102
2019£102
2020£102
2021£102
2022£102
2023£102
2024£102
2025£102

Net Assets Liabilities Including Pension Asset Liability

2015£102
2016£102
2017£102
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Share Capital Allotted Called Up Paid

2015£99
2016£99
2017£99
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Shareholder Funds

2015£102
2016£102
2017£102
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—
Metric20152016201720182019202020212022202320242025
Total assets£102£102£102£102£102£102£102£102£102£102£102
Net Assets Liabilities——£102£102£102£102£102£102£102£102£102
Equity——£102£102£102£102£102£102£102£102£102
Number Shares Allotted999999399999999111
Par Value Share£1£1£1£1£1£1£1£1£99£99£99
Called Up Share Capital Not Paid Not Expressed As Current Asset£102£102£102£102£102£102£102£102£102£102£102
Net Assets Liabilities Including Pension Asset Liability£102£102£102————————
Share Capital Allotted Called Up Paid£99£99£99————————
Shareholder Funds£102£102£102————————

Documenti

Gazette Filings Brought Up To Date

03/06/2026

View

Gazette Notice Compulsory

02/06/2026

View

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Change of director details

01/06/2026

View

Confirmation statement

01/06/2026

View

Change of details for person with significant control

29/05/2026

View

Accounts for a dormant company made up to 28 February 2025

14/11/2025

View

Compulsory strike-off action has been discontinued

05/07/2025

View

Confirmation statement

03/07/2025

View

First Gazette notice for compulsory strike-off

13/05/2025

View

Showing 1–10 of 46

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDALVIO DOMINGUEZ🇧🇪Professor Yicheng NiLORI ANDERSON AIOSA, D.M.D., M.S., P.A.

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
  2. –
  3. –
  4. –MAKESYS LIMITED
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Equity ratio (2025)
100%
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