Make Believe Uk Limited
Company Profile
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MicroMake Believe Uk Limited
05481686•Private Limited With Share Capital
9 The Averue Clifton, York, North Yorkshire Y030 6As, YO306AS
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Incorporated
15/06/2005
Company Age
20 years
Directors
5
Employees
3
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Make Believe Uk Limited (05481686) is a private limited with share capital incorporated on 15/06/2005 (20 years old) and registered in north yorkshire y030 6as, YO306AS. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 15/06/2005
YO306AS
3 employees
Financial Overview
Total Assets
£730.8K
Liabilities
£147.7K
Net Assets
£583.1K
Cash
£601.6K
Key Metrics
3
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Capital Allotment Shares
Category:Capital
Date:05-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:05-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Capital Cancellation Shares
Category:Capital
Date:22-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:21-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:14-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-10-2018
Capital Allotment Shares
Category:Capital
Date:13-08-2018
Capital Cancellation Shares
Category:Capital
Date:13-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Capital Allotment Shares
Category:Capital
Date:20-02-2017
Capital Cancellation Shares
Category:Capital
Date:30-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:30-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2016
Resolution
Category:Resolution
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Capital Allotment Shares
Category:Capital
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Capital Allotment Shares
Category:Capital
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2009
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2006
Legacy
Category:Annual Return
Date:15-08-2006
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Address
Date:15-08-2006
Legacy
Category:Address
Date:15-08-2006
Legacy
Category:Address
Date:15-08-2006
Legacy
Category:Address
Date:02-06-2006
Legacy
Category:Accounts
Date:22-08-2005
Incorporation Company
Category:Incorporation
Date:15-06-2005
Risk Assessment
low risk
International Score
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
9 The Averue Clifton, York, North Yorkshire, YO306ASRegistered
1 Newburgh Street, London, W1F7RB
Related Companies
2
Contact
info@makebelieveuk.commakebelieveuk.com
9 The Averue Clifton, York, North Yorkshire Y030 6As, YO306AS