Menna Overview
Here’s a quick overview of MADE BY ON LIMITED 👀 — a London based business that started in 2013.
MADE BY ON LIMITED
- Company statusactive
- Company No08685126
- Age12 years 10 months Incorporated 10 September 2013
- Officers6
Address
132-140 Goswell Road, London, EC1Y 7DY, United Kingdom
MADE BY ON LIMITED is an active company incorporated on 10 September 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 09 Jun 2026
Confirmation Statement With Updates
4 Months Ago on 10 Mar 2026
Replacement Filing Of Director Appointment With Name
4 Months Ago on 06 Mar 2026
Legacy
5 Months Ago on 10 Feb 2026
Change Person Director Company With Change Date
6 Months Ago on 29 Jan 2026
Memorandum Articles
7 Months Ago on 23 Dec 2025
Resolution
7 Months Ago on 23 Dec 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 17 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 05 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 18 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 05 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Sep 2024
Capital Allotment Shares
1 Year Ago on 15 Aug 2024
Second Filing Capital Allotment Shares
1 Year Ago on 08 Aug 2024
Second Filing Capital Allotment Shares
1 Year Ago on 08 Aug 2024
Capital Allotment Shares
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Capital Alter Shares Subdivision
2 Years Ago on 13 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Mar 2024
Capital Allotment Shares
2 Years Ago on 08 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 06 Mar 2024
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MLINARIC, Jessica | secretary | 13 Feb 2024 | |
| CUMBERLIDGE, Barry Inglis | director | Jun 1981 | 10 Sept 2013 |
| DUONG, Tu Dinh | director | Feb 1990 | 13 Feb 2024 |
| FROGGATT, Matthew Quentin | director | Sep 1970 | 06 May 2025 |
| NORDMAN, Micael | director | Mar 1980 | 13 Mar 2024 |
| WU, Guanglun | director | Mar 1984 | 13 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Guanglun Wu | Mar 1984 | 14 Feb 2024 |
| Mr Tu Dinh Duong | Feb 1990 | 13 Feb 2024 |
| Mr Barry Inglis Cumberlidge | Jun 1981 | 08 Apr 2016 |
| Mr John Fyfe Cumberlidge | Jun 1951 | 06 Apr 2016 |
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Here’s a quick overview of MADE BY ON LIMITED 👀 — a London based business that started in 2013.