Introduction
Watch Company
M
MADE TO DO MORE LIMITED
MADE TO DO MORE LIMITED is an active company incorporated on 23 January 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MADE TO DO MORE LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10575978
LTD Company
Age
9 Years
Incorporated 23 January 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 December 2018 (7 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Filing Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Previous Company Names
LIMP KETTLE 1 LIMITED
From: 23 January 2017To: 4 March 2017
Address
71 Queen Victoria Street London, EC4V 4AY,
Previous Addresses
Cheapside House 138 Cheapside London EC2V 6BJ United Kingdom
From: 23 January 2017To: 24 August 2017
11 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
NICOL, Anthony Richard Craig
ActiveQueen Victoria Street, LondonEC4V 4AY
Born November 1976
Director
Appointed 17 Dec 2021
NICOL, Anthony Richard Craig
Queen Victoria Street, LondonEC4V 4AY
Born November 1976
Director
17 Dec 2021
Active
CLAISSE, Charles Henry
Resigned138 Cheapside, LondonEC2V 6BJ
Born April 1972
Director
Appointed 23 Jan 2017
Resigned 24 Aug 2017
CLAISSE, Charles Henry
138 Cheapside, LondonEC2V 6BJ
Born April 1972
Director
23 Jan 2017
Resigned 24 Aug 2017
Resigned
COOK, Martin Andrew William
ResignedQueen Victoria Street, LondonEC4V 4AY
Born March 1977
Director
Appointed 24 Aug 2017
Resigned 11 Oct 2019
COOK, Martin Andrew William
Queen Victoria Street, LondonEC4V 4AY
Born March 1977
Director
24 Aug 2017
Resigned 11 Oct 2019
Resigned
KERRIGAN, Robert Daniel
ResignedQueen Victoria Street, LondonEC4V 4AY
Born June 1983
Director
Appointed 24 Aug 2017
Resigned 16 Dec 2021
KERRIGAN, Robert Daniel
Queen Victoria Street, LondonEC4V 4AY
Born June 1983
Director
24 Aug 2017
Resigned 16 Dec 2021
Resigned
LEVY, Benjamin David
ResignedQueen Victoria Street, LondonEC4V 4AY
Born February 1987
Director
Appointed 11 Oct 2019
Resigned 01 Aug 2022
LEVY, Benjamin David
Queen Victoria Street, LondonEC4V 4AY
Born February 1987
Director
11 Oct 2019
Resigned 01 Aug 2022
Resigned
TOMBOLIS, Glafkos
Resigned138 Cheapside, LondonEC2V 6BJ
Born December 1968
Director
Appointed 23 Jan 2017
Resigned 24 Aug 2017
TOMBOLIS, Glafkos
138 Cheapside, LondonEC2V 6BJ
Born December 1968
Director
23 Jan 2017
Resigned 24 Aug 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Funding Circle Ltd
ActiveQueen Victoria Street, LondonEC4V 4AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2017
Funding Circle Ltd
Queen Victoria Street, LondonEC4V 4AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2017
Active
Kemp Little Llp
Ceased138 Cheapside, LondonEC2V 6BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Jan 2017
Ceased 24 Aug 2017
Kemp Little Llp
138 Cheapside, LondonEC2V 6BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Jan 2017
Ceased 24 Aug 2017
Ceased
Filing History
52
Description
Type
Date Filed
Document
25 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2019
5 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 December 2018
5 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2018
24 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2017
24 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 August 2017