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MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED - 210 High Holborn, London, WC1V 7EP, England, United Kingdom
Company Information
- Company registration number
- 04053391
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 210 High Holborn
- London
- WC1V 7EP
- England 210 High Holborn, London, WC1V 7EP, England UK
Management
- Managing Directors
- AGUILAR, Jose Antonio Martinez
- HUDSON, Matthew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-10
- Age Of Company 2000-08-10 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Mr Jose Antonio Martinez Aguilar
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAKING SCIENCE INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-01
- Last Date: 2023-12-18
✓
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MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED Company Description
- MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04053391. Its current trading status is "live". It was registered 2000-08-10. It was previously called MAKING SCIENCE INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 210 High Holborn .
Get MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Making Science Sweeft International Limited - 210 High Holborn, London, WC1V 7EP, England, United Kingdom
- 2000-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04053391#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04053391#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-10) - CS01
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accounts-with-accounts-type-full (2024-09-11) - AA
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keyboard_arrow_right 2023
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resolution (2023-06-13) - RESOLUTIONS
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certificate-change-of-name-company (2023-05-29) - CERTNM
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appoint-corporate-director-company-with-name-date (2023-05-26) - AP02
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change-person-director-company-with-change-date (2023-05-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-12) - AD01
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appoint-person-director-company-with-name-date (2023-05-10) - AP01
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appoint-corporate-secretary-company-with-name-date (2023-05-09) - AP04
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termination-secretary-company-with-name-termination-date (2023-05-09) - TM02
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
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memorandum-articles (2023-06-13) - MA
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statement-of-companys-objects (2023-06-13) - CC04
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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confirmation-statement-with-no-updates (2022-12-27) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-10-12) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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cessation-of-a-person-with-significant-control (2021-02-15) - PSC07
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-17) - RP04CS01
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accounts-with-accounts-type-unaudited-abridged (2021-11-03) - AA
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accounts-with-accounts-type-micro-entity (2021-02-03) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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resolution (2020-02-17) - RESOLUTIONS
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resolution (2020-11-20) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-11-18) - PSC05
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resolution (2020-11-18) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-11-03) - PSC02
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notification-of-a-person-with-significant-control (2020-10-19) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-08) - AD01
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memorandum-articles (2020-05-04) - MA
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memorandum-articles (2020-04-23) - MA
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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keyboard_arrow_right 2019
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confirmation-statement (2019-07-12) - CS01
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legacy (2019-10-24) - RP04CS01
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cessation-of-a-person-with-significant-control (2019-11-14) - PSC07
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cessation-of-a-person-with-significant-control (2019-11-15) - PSC07
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change-to-a-person-with-significant-control-without-name-date (2019-11-15) - PSC04
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confirmation-statement-with-updates (2019-12-19) - CS01
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accounts-with-accounts-type-micro-entity (2019-11-20) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-24) - AA
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confirmation-statement-with-updates (2018-07-04) - CS01
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resolution (2018-06-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-01-07) - DISS40
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
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change-to-a-person-with-significant-control-without-name-date (2017-08-15) - PSC04
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confirmation-statement-with-updates (2017-07-13) - CS01
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notification-of-a-person-with-significant-control (2017-08-15) - PSC01
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accounts-with-accounts-type-micro-entity (2017-10-02) - AA
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change-to-a-person-with-significant-control-without-name-date (2017-08-08) - PSC04
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keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-06) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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change-person-director-company-with-change-date (2016-06-30) - CH01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
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change-corporate-secretary-company-with-change-date (2015-07-15) - CH04
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change-person-director-company-with-change-date (2015-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
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capital-allotment-shares (2015-10-29) - SH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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change-person-director-company-with-change-date (2014-04-08) - CH01
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change-corporate-secretary-company-with-change-date (2014-03-10) - CH04
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change-registered-office-address-company-with-date-old-address (2014-03-05) - AD01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-08) - TM01
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appoint-person-director-company-with-name (2013-02-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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change-corporate-secretary-company-with-change-date (2013-08-14) - CH04
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change-registered-office-address-company-with-date-old-address (2013-04-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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keyboard_arrow_right 2012
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change-corporate-secretary-company-with-change-date (2012-11-06) - CH04
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accounts-with-accounts-type-small (2012-10-02) - AA
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change-person-director-company-with-change-date (2012-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-21) - AD01
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accounts-with-accounts-type-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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appoint-person-director-company-with-name (2011-03-25) - AP01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-10) - AD01
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accounts-with-accounts-type-small (2010-09-30) - AA
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change-person-director-company-with-change-date (2010-09-30) - CH01
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change-corporate-secretary-company-with-change-date (2010-10-01) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-20) - AA
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resolution (2008-10-21) - RESOLUTIONS
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legacy (2008-10-29) - 88(2)
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legacy (2008-10-29) - 88(3)
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legacy (2008-12-18) - 288c
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legacy (2008-12-17) - 363a
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legacy (2008-12-18) - 363a
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legacy (2008-12-08) - 88(2)
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-30) - AA
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legacy (2007-07-23) - 287
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accounts-with-accounts-type-small (2007-07-10) - AA
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legacy (2007-03-27) - 288a
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legacy (2007-03-27) - 288b
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accounts-amended-with-accounts-type-full (2007-01-03) - AAMD
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keyboard_arrow_right 2006
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legacy (2006-11-10) - 288b
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legacy (2006-08-18) - 363s
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legacy (2006-09-05) - 288c
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legacy (2006-06-23) - 288c
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legacy (2006-05-18) - 288b
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legacy (2006-05-16) - 288b
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legacy (2006-02-27) - 287
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accounts-with-accounts-type-full (2006-09-12) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-15) - 288a
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legacy (2005-04-15) - 288b
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resolution (2005-06-29) - RESOLUTIONS
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legacy (2005-06-29) - 123
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legacy (2005-06-30) - 88(2)R
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resolution (2005-07-01) - RESOLUTIONS
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legacy (2005-12-29) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-05-24) - 123
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legacy (2004-05-27) - 288a
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legacy (2004-05-27) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-11-23) - AA
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legacy (2004-07-19) - 288a
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legacy (2004-07-28) - 287
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legacy (2004-07-05) - 288b
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legacy (2004-12-06) - 363s
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keyboard_arrow_right 2003
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legacy (2003-01-20) - 88(2)R
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legacy (2003-02-11) - 288a
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resolution (2003-03-04) - RESOLUTIONS
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legacy (2003-03-04) - 123
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accounts-with-accounts-type-total-exemption-small (2003-09-03) - AA
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legacy (2003-02-11) - 288b
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resolution (2003-10-13) - RESOLUTIONS
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legacy (2003-10-13) - 88(2)R
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resolution (2003-12-08) - RESOLUTIONS
-
legacy (2003-12-08) - 363s
-
legacy (2003-12-09) - 123
-
legacy (2003-12-15) - 363s
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keyboard_arrow_right 2002
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legacy (2002-04-30) - 363s
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gazette-filings-brought-up-to-date (2002-04-30) - DISS40
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legacy (2002-05-22) - 244
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gazette-notice-compulsary (2002-02-19) - GAZ1
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legacy (2002-11-13) - 288b
-
legacy (2002-12-07) - 363s
-
legacy (2002-12-23) - 287
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keyboard_arrow_right 2001
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legacy (2001-03-12) - 88(2)R
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resolution (2001-10-25) - RESOLUTIONS
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statement-of-affairs (2001-03-12) - SA
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legacy (2001-10-25) - 88(2)R
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legacy (2001-10-25) - 123
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keyboard_arrow_right 2000
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incorporation-company (2000-08-10) - NEWINC
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legacy (2000-08-15) - 288a
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legacy (2000-08-15) - 288b
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legacy (2000-08-30) - 288a
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legacy (2000-08-30) - 225
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legacy (2000-08-30) - 122
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legacy (2000-09-06) - 123
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resolution (2000-09-06) - RESOLUTIONS
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legacy (2000-09-13) - 288a
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resolution (2000-11-23) - RESOLUTIONS
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legacy (2000-08-30) - 287
