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Made By On Limited

Made By On Limited is an active company incorporated on 10 September 2013 with the registered office located in . Made By On Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08685126
Private limited company
Age
12 years
Incorporated 10 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 May31 Dec 2023 (8 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
132-140 Goswell Road
London
EC1Y 7DY
United Kingdom
Address changed on 5 Feb 2025 (7 months ago)
Previous address was 132-140 132-140 Goswell Road London EC1V 7DY England
Telephone
01217940202
Email
Available in Endole App
People
Officers
6
Shareholders
19
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Feb 1990
Director • Finnish • Lives in Finland • Born in Mar 1980
Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Moose Accounting Limited
Barry Inglis Cumberlidge is a mutual person.
Active
St. Bride Foundation Trust Limited
Tu Dinh Duong is a mutual person.
Active
I Am Moose Limited
Barry Inglis Cumberlidge is a mutual person.
Active
Hive Cam Limited
Barry Inglis Cumberlidge is a mutual person.
Active
On Holdings Limited
Tu Dinh Duong is a mutual person.
Active
On Intelligence Limited
Tu Dinh Duong is a mutual person.
Active
On Ventures Stack One Limited
Tu Dinh Duong is a mutual person.
Active
On Ventures Alpha Limited
Tu Dinh Duong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
Unreported
Decreased by £19.03K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£0
Decreased by £122K (-100%)
Total Liabilities
-£26.97K
Decreased by £69.57K (-72%)
Net Assets
-£26.97K
Decreased by £52.43K (-206%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Matthew Quentin Froggatt Appointed
4 Months Ago on 6 May 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Registered Address Changed
7 Months Ago on 5 Feb 2025
Registered Address Changed
7 Months Ago on 30 Jan 2025
Micro Accounts Submitted
9 Months Ago on 5 Dec 2024
Accounting Period Shortened
1 Year Ago on 5 Sep 2024
Registered Address Changed
1 Year Ago on 2 Sep 2024
Barry Inglis Cumberlidge (PSC) Resigned
1 Year 1 Month Ago on 30 Jul 2024
Mr Micael Nordman Appointed
1 Year 6 Months Ago on 13 Mar 2024
Tu Dinh Duong (PSC) Appointed
1 Year 7 Months Ago on 13 Feb 2024
Get Credit Report
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Documents
Appointment of Mr Matthew Quentin Froggatt as a director on 6 May 2025
Submitted on 13 May 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 11 Feb 2025
Registered office address changed from 132-140 132-140 Goswell Road London EC1V 7DY England to 132-140 Goswell Road London EC1Y 7DY on 5 February 2025
Submitted on 5 Feb 2025
Registered office address changed from Moose Accounting Studio 520 Green House, Custard Factory Gibb Street Birmingham West Midlands B9 4DP United Kingdom to 132-140 132-140 Goswell Road London EC1V 7DY on 30 January 2025
Submitted on 30 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Cessation of Barry Inglis Cumberlidge as a person with significant control on 30 July 2024
Submitted on 18 Nov 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 5 Sep 2024
Registered office address changed from Studio 512/513 the Custard Factory Gibb Street Birmingham B9 4DP England to Moose Accounting Studio 520 Green House, Custard Factory Gibb Street Birmingham West Midlands B9 4DP on 2 September 2024
Submitted on 2 Sep 2024
Statement of capital following an allotment of shares on 10 June 2024
Submitted on 15 Aug 2024
Second filing of a statement of capital following an allotment of shares on 13 February 2024
Submitted on 8 Aug 2024
Repayment History
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