Company NameMakethepastlast Ltd
DirectorsAmelia Rayden and Claire Rothman
Company StatusActive
Company Number12077574
CategoryPrivate Limited Company
Incorporation Date1 July 2019(4 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 63120Web portals

Directors

Director NameMs Amelia Rayden
Date of BirthJuly 2002 (Born 21 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMs Claire Rothman
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 De Walden Court 85 New Cavendish Street
London
W1W 6XD

Location

Registered Address2 De Walden Court
85 New Cavendish Street
London
W1W 6XD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 December 2022 (1 year, 3 months ago)
Next Accounts Due28 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End28 December

Returns

Latest Return30 June 2023 (9 months, 3 weeks ago)
Next Return Due14 July 2024 (2 months, 3 weeks from now)

Filing History

15 September 2023Micro company accounts made up to 28 December 2022 (3 pages)
3 August 2023Confirmation statement made on 30 June 2023 with no updates (3 pages)
13 September 2022Micro company accounts made up to 28 December 2021 (3 pages)
2 August 2022Confirmation statement made on 30 June 2022 with no updates (3 pages)
5 August 2021Confirmation statement made on 30 June 2021 with no updates (3 pages)
29 June 2021Micro company accounts made up to 28 December 2020 (3 pages)
7 July 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
1 July 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-01
  • GBP 200
(22 pages)
1 July 2019Current accounting period extended from 31 July 2020 to 28 December 2020 (1 page)