Make Real Ltd
Company Profile
live
MicroMake Real Ltd
04253279•Private Limited With Share Capital
30-34 North Street, Hailsham, East Sussex, BN271DW
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Incorporated
17/07/2001
Company Age
24 years
Directors
6
Employees
29
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Make Real Ltd (04253279) is a private limited with share capital incorporated on 17/07/2001 (24 years old) and registered in east sussex, BN271DW. The company operates under SIC code 62090 and is classified as Micro.
Make real is an award-winning immersive technologies content developer and publisher, with a proven track record in creating validated, meaningful and memorable learning experiences for the enterprise and entertainment sectors, at work, in and out-of-home.our background in learning, games and simula...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 17/07/2001
BN271DW
29 employees
Financial Overview
Total Assets
£1.10M
Liabilities
£520.2K
Net Assets
£579.0K
Est. Turnover
£1.08M
AI Estimated
Unreported
Cash
£618.9K
Key Metrics
29
Employees
6
Directors
9
Shareholders
3
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Memorandum Articles
Category:Incorporation
Date:06-05-2021
Resolution
Category:Resolution
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Capital Allotment Shares
Category:Capital
Date:24-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Resolution
Category:Resolution
Date:03-01-2019
Change Of Name Notice
Category:Change Of Name
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2018
Resolution
Category:Resolution
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Capital Allotment Shares
Category:Capital
Date:18-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:14-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Capital Allotment Shares
Category:Capital
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2011
Legacy
Category:Mortgage
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:14-02-2010
Legacy
Category:Capital
Date:21-09-2009
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2009
Legacy
Category:Annual Return
Date:24-09-2008
Legacy
Category:Capital
Date:12-08-2008
Legacy
Category:Officers
Date:15-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2008
Legacy
Category:Address
Date:24-04-2008
Legacy
Category:Capital
Date:12-12-2007
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2007
Legacy
Category:Annual Return
Date:07-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:04-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2005
Legacy
Category:Capital
Date:13-04-2005
Legacy
Category:Officers
Date:27-01-2005
Innovate Grants
2
This company received a grant of £41962.0 for Envisioning Neighbourhoods And Co-Creating Thriving Communities In The 15Mc. The project started on 01/01/2024 and ended on 31/12/2026.
This company received a grant of £1163778.0 for Asp Belong. The project started on 01/09/2023 and ended on 31/08/2027.
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024
Trading Addresses
30-34 North Street, Hailsham, BN271DWRegistered
Plus X Innovation Hub, Lewes Road, Brighton, East Sussex, BN24GL
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