Company NameMade In S.A. Ltd
DirectorsAbdurrahman Aslan and Serkan Yalcin
Company StatusActive
Company Number09536045
CategoryPrivate Limited Company
Incorporation Date10 April 2015(9 years ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMr Abdurrahman Aslan
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityTurkish
StatusCurrent
Appointed10 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address485 Green Lanes Flat 2
Palmers Green
London
N13 4BS
Director NameMr Serkan Yalcin
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityTurkish
StatusCurrent
Appointed10 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 St James Gardens
Little Heath
Romford
RM6 5RY

Location

Registered Address1330 High Road Whetstone
London
N20 9HJ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return13 April 2023 (1 year ago)
Next Return Due27 April 2024 (1 day from now)

Filing History

24 November 2020Confirmation statement made on 13 April 2020 with updates (4 pages)
30 June 2020Micro company accounts made up to 30 June 2019 (6 pages)
24 January 2020Previous accounting period extended from 30 April 2019 to 30 June 2019 (1 page)
11 June 2019Confirmation statement made on 13 April 2019 with updates (4 pages)
31 January 2019Micro company accounts made up to 30 April 2018 (5 pages)
13 June 2018Confirmation statement made on 13 April 2018 with updates (4 pages)
1 March 2018Registered office address changed from 33 Castle Street Reading Berkshire RG1 7SB United Kingdom to 1330 High Road Whetstone London N20 9HJ on 1 March 2018 (1 page)
30 January 2018Micro company accounts made up to 30 April 2017 (5 pages)
7 June 2017Confirmation statement made on 13 April 2017 with updates (6 pages)
7 June 2017Confirmation statement made on 13 April 2017 with updates (6 pages)
10 January 2017Micro company accounts made up to 30 April 2016 (5 pages)
10 January 2017Micro company accounts made up to 30 April 2016 (5 pages)
14 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
(4 pages)
14 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
(4 pages)
19 November 2015Director's details changed for Mr Serkan Yalcin on 19 November 2015 (2 pages)
19 November 2015Director's details changed for Mr Serkan Yalcin on 19 November 2015 (2 pages)
11 November 2015Director's details changed for Mr Abdurrahman Aslan on 1 November 2015 (2 pages)
11 November 2015Director's details changed for Mr Abdurrahman Aslan on 1 November 2015 (2 pages)
10 April 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-10
  • GBP 1,000
(30 pages)
10 April 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-10
  • GBP 1,000
(30 pages)