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Company Information for

MAKIEWORLD LIMITED

STEYNING, WEST SUSSEX, BN44 3TN,
Company Registration Number
07557499
Private Limited Company
Dissolved

Dissolved 2018-01-23

Company Overview

About Makieworld Ltd
MAKIEWORLD LIMITED was founded on 2011-03-09 and had its registered office in Steyning. The company was dissolved on the 2018-01-23 and is no longer trading or active.

Key Data
Company Name
MAKIEWORLD LIMITED
 
Legal Registered Office
STEYNING
WEST SUSSEX
BN44 3TN
Other companies in BN44
 
Filing Information
Company Number 07557499
Date formed 2011-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-01-23
Type of accounts MICRO
Last Datalog update: 2018-01-18 04:24:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAKIEWORLD LIMITED
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Company Officers of MAKIEWORLD LIMITED

Current Directors
Officer Role Date Appointed
JUSSI TANELI SULKA HARO
 Director 2011-10-13
PETTERI KOPONEN
 Director 2012-09-11
MARTHA LANE FOX
 Director 2012-09-11
JOANNA ROACH
 Director 2011-10-13
ALICE JANE TAYLOR
 Director 2011-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
LUKE PETRE
 Director 2011-10-13 2013-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSSI TANELI SULKA HARO MAKIELAB MANAGEMENT LIMITED Director 2012-10-16 CURRENT 2012-10-16 Dissolved 2014-09-09
JUSSI TANELI SULKA HARO MAKIELAB LIMITED Director 2012-08-16 CURRENT 2012-08-16 Dissolved 2017-01-24
MARTHA LANE FOX THE QUEEN'S COMMONWEALTH TRUST Director 2018-05-30 CURRENT 2016-11-16 Active
MARTHA LANE FOX LUCKY VOICE (SHOREDITCH) LIMITED Director 2007-10-25 CURRENT 2007-10-25 Active
MARTHA LANE FOX LUCKY VOICE GROUP LIMITED Director 2007-03-14 CURRENT 2007-03-14 Active
MARTHA LANE FOX LUCKY VOICE PODS LTD. Director 2004-04-06 CURRENT 2004-04-06 Active
MARTHA LANE FOX LUCKY VOICE (SOHO) LTD. Director 2003-12-12 CURRENT 2003-12-10 Active
MARTHA LANE FOX LUCKY VOICE LIMITED Director 2003-09-19 CURRENT 2003-09-18 Active
JOANNA ROACH JO ROACH LTD Director 2015-12-11 CURRENT 2015-12-11 Dissolved 2017-05-30
JOANNA ROACH MAKIELAB MANAGEMENT LIMITED Director 2012-10-16 CURRENT 2012-10-16 Dissolved 2014-09-09
JOANNA ROACH MAKIELAB LIMITED Director 2012-08-16 CURRENT 2012-08-16 Dissolved 2017-01-24
JOANNA ROACH JO ROACH LTD Director 2003-06-05 CURRENT 2003-06-03 Dissolved 2013-11-26
ALICE JANE TAYLOR MAKIELAB LIMITED Director 2012-08-16 CURRENT 2012-08-16 Dissolved 2017-01-24
ALICE JANE TAYLOR PEFNTD LIMITED Director 2012-03-19 CURRENT 2012-03-19 Dissolved 2016-07-12
ALICE JANE TAYLOR CORDOC-CO LIMITED Director 2009-01-01 CURRENT 2005-10-14 Dissolved 2017-11-07

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
2018-01-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-11-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-27DS01APPLICATION FOR STRIKING-OFF
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 205.1983
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-02LATEST SOC02/04/16 STATEMENT OF CAPITAL;GBP 205.1983
2016-04-02AR0109/03/16 FULL LIST
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 205.1983
2015-10-30SH0105/06/15 STATEMENT OF CAPITAL GBP 205.1983
2015-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE JANE TAYLOR / 02/10/2015
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 205.1146
2015-06-30AR0109/03/15 FULL LIST
2015-06-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-14SH0106/02/15 STATEMENT OF CAPITAL GBP 205.1146
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-17SH0111/11/14 STATEMENT OF CAPITAL GBP 203.5656
2014-10-28SH0124/09/14 STATEMENT OF CAPITAL GBP 196.8018
2014-10-20SH0101/07/14 STATEMENT OF CAPITAL GBP 196.5508
2014-10-16SH02SUB-DIVISION 03/09/14
2014-10-16RES13SUB-DIV 03/09/2014
2014-10-16RES12VARYING SHARE RIGHTS AND NAMES
2014-10-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-08-01SH0130/06/14 STATEMENT OF CAPITAL GBP 196.3833
2014-08-01SH0113/02/14 STATEMENT OF CAPITAL GBP 195.7972
2014-05-06AR0109/03/14 FULL LIST
2014-01-21SH0113/01/14 STATEMENT OF CAPITAL GBP 195.6297
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSSI TANELI SULKA HARO / 01/12/2013
2013-11-22SH0102/09/13 STATEMENT OF CAPITAL GBP 195.4622
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR LUKE PETRE
2013-05-31SH0102/05/13 STATEMENT OF CAPITAL GBP 152.7575
2013-04-24AR0109/03/13 FULL LIST
2013-04-10SH0115/02/13 STATEMENT OF CAPITAL GBP 152.59
2013-01-16SH0111/01/13 STATEMENT OF CAPITAL GBP 151.92
2012-12-18AP01DIRECTOR APPOINTED MS MARTHA LANE FOX
2012-11-21AP01DIRECTOR APPOINTED PETTERI KOPONEN
2012-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSSI TANELI SULKA HARO / 13/09/2012
2012-10-09SH0120/06/12 STATEMENT OF CAPITAL GBP 150.92
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE PETRE / 30/07/2012
2012-09-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-06SH02SUB-DIVISION 22/05/12
2012-09-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-06RES13SUBDIVISION 22/05/2012
2012-09-06SH0122/05/12 STATEMENT OF CAPITAL GBP 129.7900
2012-04-04AR0109/03/12 FULL LIST
2012-03-16SH0131/01/12 STATEMENT OF CAPITAL GBP 98.69
2012-02-22RES01ADOPT ARTICLES 31/01/2012
2012-02-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-22SH0131/01/12 STATEMENT OF CAPITAL GBP 98.66
2011-10-26AP01DIRECTOR APPOINTED JOANNA ROACH
2011-10-20AP01DIRECTOR APPOINTED MR LUKE PETRE
2011-10-20AP01DIRECTOR APPOINTED JUSSI TANELI SULKA HARO
2011-08-30SH02SUB-DIVISION 15/08/11
2011-08-30RES13SUBDIVISION 15/08/2011
2011-07-29SH0128/07/11 STATEMENT OF CAPITAL GBP 93
2011-03-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
324 - Manufacture of games and toys
32409 - Manufacture of other games and toys, not elsewhere classified

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 MAKIEWORLD 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 MAKIEWORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEASE 2012-11-02 Outstanding ROY MICHAEL BARD HARVEY PHILIP BARD & ROSI BARD
Creditors
Creditors Due Within One Year 2013-03-31 £ 27,028
Creditors Due Within One Year 2012-03-31 £ 13,400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 MAKIEWORLD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 310,493
Cash Bank In Hand 2012-03-31 £ 20,684
Current Assets 2013-03-31 £ 403,830
Current Assets 2012-03-31 £ 45,711
Debtors 2013-03-31 £ 93,337
Debtors 2012-03-31 £ 4,515
Fixed Assets 2013-03-31 £ 7,603
Fixed Assets 2012-03-31 £ 11,863
Shareholder Funds 2013-03-31 £ 384,405
Shareholder Funds 2012-03-31 £ 44,174
Tangible Fixed Assets 2013-03-31 £ 3,332
Tangible Fixed Assets 2012-03-31 £ 5,111

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAKIEWORLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAKIEWORLD LIMITED
Trademarks
We have not found any records of MAKIEWORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAKIEWORLD 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 (32409 - Manufacture of other games and toys, not elsewhere classified) as MAKIEWORLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAKIEWORLD 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.
Import/Export of Goods
Goods imported/exported by MAKIEWORLD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2013-12-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2013-11-0184772000Extruders for working rubber or plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
MAKIEWORLD LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 100,000

CategoryAward Date Award/Grant
Makielab : Fast Track 2011-11-01 £ 100,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded MAKIEWORLD 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 BN44 3TN