MAKEKE LTD
MAKEKE LTD is an active private limited company, incorporated on 27 October 2020. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Lewes Road, Forest Row. 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: Micro Entity. MAKEKE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12977983 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 27/10/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | THE YARD |
---|
Address Line 2 | LEWES ROAD |
---|
Post Town | FOREST ROW |
---|
Country | ENGLAND |
---|
Postcode | RH18 5AA |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 03/03/2025 |
---|
Last Made Up Date | 17/02/2024 |
---|
Return
Next Due Date | 24/11/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
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:
MAKEKE LTD
Directors
(The company's officers)
MR DRAKE ERICK GEARHEART
(~56 year old American national)
THE YARD LEWES ROAD, FOREST ROW, RH18 5AA, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/01/2021
MRS JENNIFFER TING-TING GEARHEART-TANG
(~50 year old Singaporean national)
OLD BARN FARMHOUSE HARTFIELD ROAD, EDENBRIDGE, TN8 5NF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/10/2020
DR ADAM HARMAN-CLARKE
(~41 year old British national)
THE YARD LEWES ROAD, FOREST ROW, RH18 5AA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/10/2020
Shareholders
(Persons of Significant Control)
Mrs Jenniffer Ting-Ting Gearheart-Tang
(~50 year old Singaporean national)
Old Barn Farmhouse, Hartfield Road, Edenbridge, TN8 5NF, 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 27/10/2020
Dr Adam Harman-Clarke
(~41 year old British national)
The Yard, Lewes Road, Forest Row, RH18 5AA, 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 27/10/2020
Connections
(Shared officers)
- MRS JENNIFFER TING-TING GEARHEART-TANG
YOUTH 2000 CHARITABLE TRUST
- MRS JENNIFFER TING-TING GEARHEART-TANG
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)
MAKEKE LTD: Maps
Maps show the location of the postcode of the registered office, RH18 5AA.
Map of MAKEKE LTD at local scale
Map of MAKEKE LTD at district scale
More Companies in RH18 5AA
Other companies with registered offices in RH18 5AA:
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)