MAKE IT SPECIAL EVENTS LTD

MAKE IT SPECIAL EVENTS LTD is an active private limited company, incorporated on 17 March 2021. The nature of the business is Artistic creation. The company's registered office is on Atherstone Road, Atherstone. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MAKE IT SPECIAL EVENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13273373
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 11 ATHERSTONE ROAD
Address Line 2PINWALL
Post TownATHERSTONE
CountryENGLAND
PostcodeCV9 3NB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/03/2025
Last Made Up Date16/03/2024

Return

Next Due Date14/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From incorporation onwards:
MAKE IT SPECIAL EVENTS LTD

Directors

(The company's officers)
MS WENDY LOUISE THOMPSON
(~49 year old Australian national)
146 MAIN ROAD, SHEEPY MAGNA, ATHERSTONE, CV9 3QU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/03/2021
MRS JOANNE MARGARET WINFIELD-O'HARE
(~59 year old British national)
1 ATHERSTONE ROAD, PINWALL, ATHERSTONE, CV9 3NB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/03/2021

Shareholders

(Persons of Significant Control)
Ms Wendy Louise Thompson
(~49 year old Australian national)
146, Main Road, Sheepy Magna, Atherstone, CV9 3QU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/03/2021
Mrs Joanne Margaret Winfield-O'Hare
(~59 year old British national)
1, Atherstone Road, Pinwall, Atherstone, CV9 3NB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/03/2021

Connections

(Shared officers)
  • MS WENDY LOUISE THOMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)