Made By On Limited
Company Profile
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SmallMade By On Limited
08685126•Private Limited With Share Capital
132-140 Goswell Road, London, EC1Y7DY
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Incorporated
10/09/2013
Company Age
12 years
Directors
6
Employees
26
SIC Code
62020
Risk
moderate risk
Company Overview
Registration, classification & business activity
Made By On Limited (08685126) is a private limited with share capital incorporated on 10/09/2013 (12 years old) and registered in london, EC1Y7DY. The company operates under SIC code 62020 - information technology consultancy activities.
On is a fast-moving, design-minded technology partner with rich cross-sector knowledge. we conceive and deliver compelling, high-impact digital experiences.working across the full lifecycle of digital projects, we understand that every brief is unique. we take a seat at the table to help our clients...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 10/09/2013
EC1Y7DY
26 employees
Financial Overview
Total Assets
£430.3K
Liabilities
£672.4K
Net Assets
£-242.1K
Cash
£5.7K
Key Metrics
26
Employees
6
Directors
19
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:06-03-2026
Legacy
Category:Miscellaneous
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Memorandum Articles
Category:Incorporation
Date:23-12-2025
Resolution
Category:Resolution
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2024
Capital Allotment Shares
Category:Capital
Date:15-08-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:08-08-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:08-08-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Capital Alter Shares Subdivision
Category:Capital
Date:13-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Capital Allotment Shares
Category:Capital
Date:08-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-09-2013
Incorporation Company
Category:Incorporation
Date:10-09-2013
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024
Trading Addresses
132-140 Goswell Road, London, Ec1Y 7Dy, EC1Y7DYRegistered
Technique Building, 132-140 Goswell Road, London, EC1V7DY
Related Companies
10
Contact
01217940202
132-140 Goswell Road, London, EC1Y7DY