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Made By Giants & Partners Limited

Made By Giants & Partners Limited is an active company incorporated on 8 January 2020 with the registered office located in London, Greater London. Made By Giants & Partners Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12392998
Private limited company
Age
5 years
Incorporated 8 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The Ministry
79-81
Borough Road
London
SE1 1DN
United Kingdom
Address changed on 7 Jan 2025 (8 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in England • Born in Mar 1957
Consult Beveridge Ltd
PSC
GLK Media Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rookfield Management Limited
James Sutherland Beveridge is a mutual person.
Active
GLK Media Limited
Grace Leann Messenger is a mutual person.
Active
Consult Beveridge Ltd
James Sutherland Beveridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£61.14K
Decreased by £18.69K (-23%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£124.69K
Decreased by £4.97K (-4%)
Total Liabilities
-£54.98K
Decreased by £4.05K (-7%)
Net Assets
£69.71K
Decreased by £918 (-1%)
Debt Ratio (%)
44%
Decreased by 1.43% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Mr James Sutherland Beveridge Details Changed
8 Months Ago on 7 Jan 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Consult Beveridge Ltd (PSC) Details Changed
1 Year 8 Months Ago on 9 Jan 2024
Glk Media Limited (PSC) Details Changed
1 Year 8 Months Ago on 9 Jan 2024
Grace Leann Messenger (PSC) Resigned
5 Years Ago on 8 Jan 2020
Consult Beveridge Ltd (PSC) Appointed
5 Years Ago on 8 Jan 2020
Glk Media Limited (PSC) Appointed
5 Years Ago on 8 Jan 2020
James Beveridge (PSC) Resigned
5 Years Ago on 8 Jan 2020
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Documents
Confirmation statement made on 7 January 2025 with no updates
Submitted on 14 Jan 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Ministry 79-81 Borough Road London SE1 1DN on 7 January 2025
Submitted on 7 Jan 2025
Director's details changed for Mr James Sutherland Beveridge on 7 January 2025
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 2 Jul 2024
Change of details for Consult Beveridge Ltd as a person with significant control on 9 January 2024
Submitted on 24 Jan 2024
Cessation of Grace Leann Messenger as a person with significant control on 8 January 2020
Submitted on 24 Jan 2024
Change of details for Glk Media Limited as a person with significant control on 9 January 2024
Submitted on 24 Jan 2024
Cessation of James Beveridge as a person with significant control on 8 January 2020
Submitted on 23 Jan 2024
Notification of Glk Media Limited as a person with significant control on 8 January 2020
Submitted on 23 Jan 2024
Notification of Consult Beveridge Ltd as a person with significant control on 8 January 2020
Submitted on 23 Jan 2024
Repayment History
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