Menna Overview
Here’s a quick overview of ONE MAKE LIMITED 👀 — a London based business that started in 2018.
ONE MAKE LIMITED
- Company statusactive
- Company No11679767
- Age7 years 8 months Incorporated 15 November 2018
- Officers5
Address
32 Cleveland Street, London, W1T 4JY, United Kingdom
ONE MAKE LIMITED is an active company incorporated on 15 November 2018 and based in London, United Kingdom. The company was registered 8 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)
71111 Architectural activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Dormant
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 22 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 12 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2019
Change Person Secretary Company With Change Date
6 Years Ago on 21 Nov 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 22 Nov 2018
Incorporation Company
7 Years Ago on 15 Nov 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUDHAR, Harmeet | secretary | 16 Jul 2024 | |
| AFFLECK, Sean Meighan | director | Jun 1963 | 15 Nov 2018 |
| GHAHREMANI, Katayoun | director | Sep 1972 | 15 Nov 2018 |
| PARKER, Jason William | director | Mar 1969 | 15 Nov 2018 |
| SHUTTLEWORTH, Kenneth Owen, Dr | director | Sep 1952 | 15 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Make Limited | 15 Nov 2018 |
Related Companies
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AFFLECK, Sean Meighan, GHAHREMANI, Katayoun are mutual persons.
SHUTTLEWORTH, Kenneth Owen, Dr are mutual persons.
THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD
AFFLECK, Sean Meighan, PARKER, Jason William are mutual persons.
THE BUILT ENVIRONMENT TRUST
GHAHREMANI, Katayoun are mutual persons.
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Here’s a quick overview of ONE MAKE LIMITED 👀 — a London based business that started in 2018.