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Company Information for

MAKE IT PLAIN LTD

C/O FRP ADVISORY TRADING LIMITED ASHCROFT HOUSE, ERVINGTON COURT, HARCOURT HOUSE, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
Company Registration Number
08341690
Private Limited Company
In Administration

Company Overview

About Make It Plain Ltd
MAKE IT PLAIN LTD was founded on 2012-12-27 and has its registered office in Leicester. The organisation's status is listed as "In Administration". Make It Plain Ltd 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 PLAIN LTD
 
Legal Registered Office
C/O FRP ADVISORY TRADING LIMITED ASHCROFT HOUSE, ERVINGTON COURT
HARCOURT HOUSE, MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL
Other companies in OX16
 
Filing Information
Company Number 08341690
Company ID Number 08341690
Date formed 2012-12-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:58:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAKE IT PLAIN LTD
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Companies with same name MAKE IT PLAIN LTD
The following companies were found which have the same name as MAKE IT PLAIN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAKE IT PLAIN MINISTRIES, INC. 15 ONEIDA AVENUE Westchester MOUNT VERNON NY 10553 Active Company formed on the 2007-04-13
MAKE IT PLAIN CONSULTING, LLC 1212 SYCAMORE STREET SUITE 21 CINCINNATI OH 45202 Active Company formed on the 2009-04-24
MAKE IT PLAIN, LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2015-11-06
MAKE IT PLAIN GOSPEL MINISTRIES, INC. PO BOX 703 CELINA TX 75009 Active Company formed on the 1997-02-26
MAKE IT PLAIN MINISTRIES California Unknown
MAKE IT PLAIN PRODUCTIONS INCORPORATED California Unknown
MAKE IT PLAIN EDITING AND WRITING INCORPORATED Michigan UNKNOWN
MAKE IT PLAIN INC District of Columbia Unknown
MAKE IT PLAIN MEDIA, LLC 828 PARK MANOR DR ORLANDO FL 32825 Active Company formed on the 2020-06-29
MAKE IT PLAIN NEWS INC 355 E 187TH ST APT E32 BRONX NY 10458 Active Company formed on the 2021-04-13
MAKE IT PLAIN PUBLISHING, LLC 41 State Street Suite 112 Albany NY 12207 Active Company formed on the 2021-12-03
MAKE IT PLAIN, LLC 831 Gerard Avenue 4D Bronx NY 10451 Active Company formed on the 2021-07-18
MAKE IT PLAIN PUBLISHING LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2022-12-18

Company Officers of MAKE IT PLAIN LTD

Current Directors
Officer Role Date Appointed
SHEHZAD NAJIB
 Director 2012-12-27
NAHIEM RAZAQ
 Director 2012-12-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEHZAD NAJIB SILK ROAD PARTNERS LTD Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2015-07-14

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
2024-02-17Notice of deemed approval of proposals
2024-01-24Statement of administrator's proposal
2024-01-23Appointment of an administrator
2024-01-03DIRECTOR APPOINTED MR DANIEL JAMES NEELD
2023-12-08Compulsory strike-off action has been suspended
2023-12-04REGISTRATION OF A CHARGE / CHARGE CODE 083416900001
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-10-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-03Memorandum articles filed
2023-10-03Sub-division of shares on 2023-09-13
2023-10-03Particulars of variation of rights attached to shares
2023-10-03Change of share class name or designation
2023-10-02APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN FARRELL
2023-02-1522/12/22 STATEMENT OF CAPITAL GBP 258588
2023-02-14CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2023-01-20Memorandum articles filed
2023-01-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-10-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2022-10-25SH0120/06/22 STATEMENT OF CAPITAL GBP 248658
2022-08-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE RICHARD SOUTHERINGTON
2022-03-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-03-21SH0110/02/22 STATEMENT OF CAPITAL GBP 222158
2022-01-28Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption</ul>
2022-01-28Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-01-28RES12Resolution of varying share rights or name
2022-01-26CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24SH0115/09/21 STATEMENT OF CAPITAL GBP 208176
2021-08-13AP01DIRECTOR APPOINTED MR ALEXANDER JOHN FARRELL
2021-07-16TM01APPOINTMENT TERMINATED, DIRECTOR SHEHZAD NAJIB
2021-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/21 FROM Innovation Centre Mewburn Road Banbury Oxfordshire OX16 9PA
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES
2021-01-05SH0123/10/20 STATEMENT OF CAPITAL GBP 185050
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-03-02SH0128/02/20 STATEMENT OF CAPITAL GBP 162475
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES
2020-01-15AP01DIRECTOR APPOINTED MR IAN MARCEL BLACKBURN
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-10SH0102/04/19 STATEMENT OF CAPITAL GBP 139900
2019-05-10SH0102/04/19 STATEMENT OF CAPITAL GBP 139900
2019-05-02AP01DIRECTOR APPOINTED MR ANDREW DANIEL WOLFSON
2019-05-02AP01DIRECTOR APPOINTED MR ANDREW DANIEL WOLFSON
2019-04-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-04-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-04-16PSC07CESSATION OF SHEHZAD NAJIB AS A PERSON OF SIGNIFICANT CONTROL
2019-04-16PSC08Notification of a person with significant control statement
2019-04-16PSC08Notification of a person with significant control statement
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2018-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-20SH08Change of share class name or designation
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 87500
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-12-14DISS40Compulsory strike-off action has been discontinued
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-15AR0127/12/15 ANNUAL RETURN FULL LIST
2015-06-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-09AR0127/12/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-20AR0127/12/13 ANNUAL RETURN FULL LIST
2014-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NAHIEM RAZAQ / 30/11/2013
2014-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHEHZAD NAJIB / 04/11/2013
2012-12-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to MAKE IT PLAIN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-01-23
Fines / Sanctions
No fines or sanctions have been issued against MAKE IT PLAIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MAKE IT PLAIN LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MAKE IT PLAIN LTD

Intangible Assets
Patents
We have not found any records of MAKE IT PLAIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAKE IT PLAIN LTD
Trademarks
We have not found any records of MAKE IT PLAIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAKE IT PLAIN LTD. 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 (62012 - Business and domestic software development) as MAKE IT PLAIN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAKE IT PLAIN LTD 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 PLAIN LTD 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 PLAIN LTD 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 LE19 1WL