Makedirect Limited

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Micro

Makedirect Limited

03842120•Private Limited With Share Capital

2Nd Floor Regis House, 45 King William Street, London, EC4R9AN

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Incorporated

15/09/1999

Company Age

26 years

Directors

3

Employees

1

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Makedirect Limited (03842120) is a private limited with share capital incorporated on 15/09/1999 (26 years old) and registered in london, EC4R9AN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/09/1999
EC4R9AN
1 employees

Financial Overview

Total Assets

£958.4K

Liabilities

£2.4K

Net Assets

£956.0K

Cash

£55.0K

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

2
M
michael keith whitaker
director
R
rtb administrators ag
director

Filed Documents

88
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:06-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2008
Legacy
Category:Annual Return
Date:08-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:10-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:16-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Annual Return
Date:17-02-2005
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2005
Legacy
Category:Address
Date:17-02-2005
Restoration Order Of Court
Category:Restoration
Date:16-02-2005
Gazette Dissolved Compulsary
Category:Gazette
Date:20-07-2004
Gazette Notice Compulsary
Category:Gazette
Date:06-04-2004
Legacy
Category:Accounts
Date:31-07-2003
Legacy
Category:Annual Return
Date:20-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2002
Legacy
Category:Annual Return
Date:02-09-2002
Legacy
Category:Officers
Date:15-06-2002
Legacy
Category:Officers
Date:08-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2001
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-08-2001
Legacy
Category:Annual Return
Date:14-08-2001
Gazette Notice Compulsary
Category:Gazette
Date:13-03-2001
Legacy
Category:Address
Date:22-02-2000
Legacy
Category:Officers
Date:19-10-1999
Legacy
Category:Officers
Date:19-10-1999
Legacy
Category:Officers
Date:19-10-1999
Legacy
Category:Officers
Date:19-10-1999
Legacy
Category:Address
Date:19-10-1999
Legacy
Category:Officers
Date:15-10-1999
Legacy
Category:Officers
Date:15-10-1999
Incorporation Company
Category:Incorporation
Date:15-09-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date29/06/2027
Filing Date13/04/2026
Latest Accounts30/09/2025

Trading Addresses

2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
33 Glasshouse Street, London, W1B5DG

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Contact

2Nd Floor Regis House, 45 King William Street, London, EC4R9AN