Makesave Limited

Active02740241 Private limited company
Incorporated
17 August 1992 (34 years)
Industry
Dormant Company (99999)
Directors
Kalantha Brewis
Sanjay Kaul
Owned by
Kypros Spyrou Stylianou
Kakoulou Stylianou
Accounts type
Dormant
Address
16 Spring Gardens
Woodford Green
IG8 7DD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Brewis, Kalantha, Reverend
Director · Appointed 28 December 2023
British
Born July 1967 (59)
Kaul, Sanjay
Director · Appointed 30 July 2002
British
Born November 1974
Director · Appointed 21 September 2001
British
Born August 1963 (63)
Rendall, Jayne
Director · Appointed 21 September 2001
British
Born October 1972 (54)
Director · Appointed 21 September 2001
British
Born October 1958 (68)
Secretary · Appointed 21 September 2001
British
Officer history (16 former)
28 December 2023
Appointed Brewis, Kalantha, Reverend as Director
28 December 2023
Resigned Moghaddassi, Kayvan as Director
10 May 2018
Appointed Moghaddassi, Kayvan as Director
24 October 2002
Resigned Clarke, Carl Noel as Director
30 July 2002
Resigned Robinson, Craig as Director
30 July 2002
Appointed Kaul, Sanjay as Director
22 September 2001
Resigned Davies, Gareth John as Secretary
22 September 2001
Resigned Miyake Davies, Fujiko as Director
22 September 2001
Resigned Davies, Gareth John as Director
21 September 2001
Appointed Robinson, Craig as Director
21 September 2001
Appointed Stylianou, Kakoulou as Secretary
21 September 2001
Appointed Stylianou, Kypros Spyrou as Director
21 September 2001
Appointed Rendall, Jayne as Director
21 September 2001
Appointed Stylianou, Kakoulou as Director
2 November 1998
Appointed Clarke, Carl Noel as Director
25 May 1998
Appointed Miyake Davies, Fujiko as Director
25 May 1998
Resigned Angell, Matthew Price, Dr as Director
22 August 1997
Resigned Ashford, Adrian William as Director
21 August 1997
Appointed Angell, Matthew Price, Dr as Director
6 September 1996
Resigned Reeks, Dezil Gerard as Director
15 April 1996
Resigned Dyson, Andrew Charles Louis as Secretary
15 April 1996
Appointed Davies, Gareth John as Secretary
15 April 1996
Resigned Dyson, Andrew Charles Louis as Director
26 September 1995
Appointed Davies, Gareth John as Director
7 August 1995
Resigned Kitson, Paul as Secretary
7 August 1995
Resigned Kitson, Paul John as Director
7 August 1995
Appointed Dyson, Andrew Charles Louis as Secretary
17 May 1994
Appointed Ashford, Adrian William as Director
17 May 1994
Appointed Reeks, Dezil Gerard as Director
17 May 1994
Appointed Dyson, Andrew Charles Louis as Director
17 May 1994
Resigned Mccann, Anthony as Director
17 May 1994
Appointed Kitson, Paul John as Director
4 November 1992
Appointed Mccann, Anthony as Director
4 November 1992
Appointed Kitson, Paul as Secretary
4 November 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 November 1992
Resigned Instant Companies Limited as Corporate Nominee Director
17 August 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 August 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 December 2021
Owns 25–50% of shares
British
Born October 1958 (68)
Individual · Notified 13 December 2021
Owns 25–50% of shares
British
Born August 1963 (63)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£120
Cash
£120

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 2025 £120 £120 £120 £120 £120 £120 £120
Balance sheet detail
2025202420232022202120202019
Cash£120£120£120£120£120
Net Assets£120£120£120£120£120£120£120
Shareholder Funds£120£120£120£120£120£120£120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates9 September 2026
18 May 2026Accounts for a dormant company31 August 2025
10 September 2025Confirmation statement with no updates9 September 2025
9 September 2024Confirmation statement with updates9 September 2024
6 September 2024Accounts for a dormant company31 August 2024
Show all recent filings

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