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Company Information for

MAKE IT SO LIMITED

24 Huson Road, Warfield, Bracknell, BERKSHIRE, RG42 2QX,
Company Registration Number
03017047
Private Limited Company
Active

Company Overview

About Make It So Ltd
MAKE IT SO LIMITED was founded on 1995-02-01 and has its registered office in Bracknell. The organisation's status is listed as "Active". Make It So Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAKE IT SO LIMITED
 
Legal Registered Office
24 Huson Road
Warfield
Bracknell
BERKSHIRE
RG42 2QX
Other companies in RG42
 
Filing Information
Company Number 03017047
Company ID Number 03017047
Date formed 1995-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-04-30
Account next due 2024-01-31
Latest return 2022-02-01
Return next due 2023-02-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB636131853  GB473969041  
Last Datalog update: 2023-02-08 03:48:01
Primary Source:Companies House
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Companies with same name MAKE IT SO LIMITED
The following companies were found which have the same name as MAKE IT SO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAKE IT SO TRAINING CONSULTANCY LIMITED 3 SWELL CLOSE WEST HUNTSPILL HIGHBRIDGE SOMERSET TA9 3SL Dissolved Company formed on the 2010-09-23
MAKE IT SOCIAL LTD 11A DUBLIN STREET EDINBURGH EH1 3PG Liquidation Company formed on the 2012-02-10
Make IT So - Business Consulting Inc. 65, MILLCREEK CR., THORNHILL Ontario L4J 6N2 Dissolved Company formed on the 2009-07-22
MAKE IT SO, LLC 122 EAST 91ST STREET New York NEW YORK NY 10028 Active Company formed on the 2005-02-11
Make It So 17 LLC 550 Red Rocks Vista Dr Morrison CO 80465 Good Standing Company formed on the 2014-01-19
Make it Soney Incorporated 1304 Duff Dr Ste 1 Fort Collins CO 80524 Good Standing Company formed on the 2013-12-27
MAKE IT SO PRINTING LLC 3725 SE LLEWELLYN ST MILWAUKIE OR 97222 Active Company formed on the 2010-02-16
MAKE IT SO, INC. 411 MAIN ST PO BOX 420 JANESVILLE IA 50647 Active Company formed on the 1995-05-03
Make It So, Inc. 1621 Central Ave Cheyenne WY 82001 Active Company formed on the 2003-07-16
MAKE IT SO DESIGN LLC 3823 STECK AVE AUSTIN TX 78759 Forfeited Company formed on the 2013-04-22
Make It Sold, LLC 1308 5th Street Golden CO 80403-1491 Voluntarily Dissolved Company formed on the 2007-04-13
MAKE IT SO MAINTENANCE CONTRACTING INC. 11507 37 AVE EDMONTON ALBERTA T6J 0J1 Active Company formed on the 2011-09-12
MAKE IT SO CONSULTING, LLC 200 PUBLIC SQUARE, SUITE 2300 - CLEVELAND OH 44114 Active Company formed on the 2011-10-24
MAKE IT SO, INC. 805 GREEN FOREST DR - AMHERST OH 44001 Active Company formed on the 1992-07-31
MAKE IT SO CONSULTING LTD 132 STREET LANE GILDERSOME LEEDS LS27 7JB Active Company formed on the 2016-02-11
MAKE IT SO, INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 1990-10-09
MAKE IT SO MANAGEMENT, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1997-12-01
MAKE IT SO (VIC) PTY. LTD. Active Company formed on the 2000-10-20
MAKE IT SO PTY LTD NSW 2066 Active Company formed on the 1983-09-14
Make It So Marketing Inc. 6613 Santa Isabel St Unit B Carlsbad CA 92009-5938 Dissolved Company formed on the 2004-01-06

Company Officers of MAKE IT SO LIMITED

Current Directors
Officer Role Date Appointed
RACHEL ZOE BRITTON
 Company Secretary 1995-03-02
DUNCAN MATTHEW ALISTAIR BRITTON
 Director 1995-03-02
RACHEL ZOE BRITTON
 Director 2007-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SECRETARIES LIMITED
 Nominated Secretary 1995-02-01 1995-03-02
FIRST DIRECTORS LIMITED
 Nominated Director 1995-02-01 1995-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN MATTHEW ALISTAIR BRITTON TURTLE GOLF LTD Director 2011-07-01 CURRENT 2011-05-16 Dissolved 2015-05-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-02SECOND GAZETTE not voluntary dissolution
2023-02-14FIRST GAZETTE notice for voluntary strike-off
2023-02-06Application to strike the company off the register
2022-09-20AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01Previous accounting period extended from 05/04/22 TO 30/04/22
2022-09-01AA01Previous accounting period extended from 05/04/22 TO 30/04/22
2022-02-09CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-12-07AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-06-12AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-07-08AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11SH0131/03/19 STATEMENT OF CAPITAL GBP 3
2019-06-11PSC04Change of details for Mrs Rachel Zoe Britton as a person with significant control on 2019-03-31
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-12-07AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/16
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-19AR0101/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-06AR0101/02/15 ANNUAL RETURN FULL LIST
2014-12-17AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-23LATEST SOC23/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-23AR0101/02/14 ANNUAL RETURN FULL LIST
2013-09-17AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0101/02/13 ANNUAL RETURN FULL LIST
2012-10-16AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0101/02/12 ANNUAL RETURN FULL LIST
2011-12-22AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0101/02/11 ANNUAL RETURN FULL LIST
2011-01-10AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0101/02/10 ANNUAL RETURN FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ZOE BRITTON / 15/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MATTHEW ALISTAIR BRITTON / 15/02/2010
2010-01-04AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16363aReturn made up to 01/02/09; full list of members
2008-10-13AA05/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-08363aReturn made up to 01/02/08; full list of members
2007-09-07AA05/04/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-07288aNEW DIRECTOR APPOINTED
2007-02-19363sRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-03-01363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-03-29363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-03-03363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-03-22128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2003-03-05363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-11-11RES12VARYING SHARE RIGHTS AND NAMES
2002-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-03-09363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-02-19363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2001-01-24AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-23225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01
2000-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/00
2000-02-18363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-12-10AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/99
1999-01-28363sRETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
1999-01-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-04363sRETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1997-09-10AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-21363(288)SECRETARY'S PARTICULARS CHANGED
1997-03-21363sRETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
1997-03-06288cSECRETARY'S PARTICULARS CHANGED
1996-06-25ELRESS366A DISP HOLDING AGM 19/05/96
1996-06-25ELRESS252 DISP LAYING ACC 19/05/96
1996-06-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-04363sRETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
1995-11-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-03-08CERTNMCOMPANY NAME CHANGED PEACOCK COMPUTERS LIMITED CERTIFICATE ISSUED ON 09/03/95
1995-03-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-08287REGISTERED OFFICE CHANGED ON 08/03/95 FROM: SUITE 10582 72 NEW BOND STREET LONDON W1Y 9DD
1995-03-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MAKE IT SO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAKE IT SO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAKE IT SO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAKE IT SO LIMITED

Intangible Assets
Patents
We have not found any records of MAKE IT SO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAKE IT SO LIMITED
Trademarks
We have not found any records of MAKE IT SO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAKE IT SO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MAKE IT SO LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MAKE IT SO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAKE IT SO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAKE IT SO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG42 2QX