Made Thought Design Limited
Company Profile
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SmallMade Thought Design Limited
09320985•Private Limited With Share Capital
Sea Containers House, 18 Upper Ground, London, SE19GL
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Incorporated
20/11/2014
Company Age
11 years
Directors
4
Employees
59
SIC Code
74100
Risk
low risk
Company Overview
Registration, classification & business activity
Made Thought Design Limited (09320985) is a private limited with share capital incorporated on 20/11/2014 (11 years old) and registered in london, SE19GL. The company operates under SIC code 74100 and is classified as Small.
Made thought design limited is a graphic design company based out of 9 rathbone place, london, united kingdom.
Private Limited With Share Capital
SIC: 74100
Small
Incorporated 20/11/2014
SE19GL
59 employees
Financial Overview
Total Assets
£4.11M
Liabilities
£2.71M
Net Assets
£1.40M
Turnover
£8.14M
Cash
£774.8K
Key Metrics
59
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
52
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Resolution
Category:Resolution
Date:19-12-2021
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts Amended With Accounts Type Small
Category:Accounts
Date:20-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2014
Incorporation Company
Category:Incorporation
Date:20-11-2014
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024
Trading Addresses
1 St John'S Lane, London, EC1M4BL
Sea Containers House, 18 Upper Ground, London, SE19GLRegistered
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