MAKE ME SOMETHING SPECIAL LTD
MAKE ME SOMETHING SPECIAL LTD is an active private limited company, incorporated on 17 February 2012. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Station Road, Liphook. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. MAKE ME SOMETHING SPECIAL LTD has no previous names. The company has five mortgage charges, two of which are outstanding.
Company Information
Company Number | 07954161 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/02/2012 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 39 STATION ROAD |
---|
Post Town | LIPHOOK |
---|
County | HAMPSHIRE |
---|
Postcode | GU30 7DW |
---|
Accounts
Accounting Reference Date | 29th February |
---|
Accounts Next Due Date | 30/11/2024 |
---|
Accounts Last Made Up Date | 28/02/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 03/03/2025 |
---|
Last Made Up Date | 17/02/2024 |
---|
Return
Next Due Date | 17/03/2017 |
---|
Last Made Up Date | 17/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 5 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 3 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
MAKE ME SOMETHING SPECIAL LTD
Directors
(The company's officers)
MR BENJAMIN PAUL GRIFFITHS
(~45 year old British national)
39 STATION ROAD, LIPHOOK, HAMPSHIRE, GU30 7DW, UNITED KINGDOM
- Current Director
- Gives occupation as SALES CONSULTANT
- Usually resident in ENGLAND
Appointed on 17/02/2012
DAVINA PAULA GRIFFITHS
(~44 year old British national)
39 STATION ROAD, LIPHOOK, HAMPSHIRE, GU30 7DW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/02/2012
Shareholders
(Persons of Significant Control)
Mrs Davina Paula Griffiths
(~44 year old British national)
Copper Beeches, Highfield Lane, Thursley, Godalming, Surrey, GU8 6QQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Benjamin Paul Griffiths
(~45 year old British national)
Copper Beeches, Highfield Lane, Thursley, Godalming, Surrey, GU8 6QQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
MAKE ME SOMETHING SPECIAL LTD: Maps
Maps show the location of the postcode of the registered office, GU30 7DW.
Map of MAKE ME SOMETHING SPECIAL LTD at local scale
Map of MAKE ME SOMETHING SPECIAL LTD at district scale
More Companies in GU30 7DW
Other companies with registered offices in GU30 7DW:
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)