OpenCompanies

Makeoffer Limited

Company number
06995362
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 2009
Nature of business
Agents involved in the sale of a variety of goods

Registered office

Unit 18b
Vansittart Estate
Windsor
SL4 1SE

Previous names

  • Pharmaphorum Limited (until 3 Aug 2010)
  • Pharmaphorum Media Limited (until 12 Aug 2010)

Officers

NameRoleAppointedResigned
TUNNAH, Paul Director 19 Aug 2009 31 Oct 2012
BALLIN, Harry David Director 1 Nov 2012 13 Jun 2014
WATSON, Simon Director 1 Nov 2012 27 Aug 2025
BALLIN, Harry David Director 11 Sep 2025
BALLIN, Emma Victoria Director 13 Jun 2014

Control

NameNature of controlNotifiedCeased
Mr Simon Watson Ownership Of Shares 75 To 100 Percent 19 Aug 2016 27 Aug 2025
Mr Harry David Ballin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Aug 2025
Mrs Emma Victoria Ballin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £19,577 - 3
31 Aug 2024 -£26,134 - 2
31 Aug 2023 £25,150 - 2
31 Aug 2022 £154,667 - 2
31 Aug 2021 £81,711 - 2
31 Aug 2020 £61,688 - 2
31 Aug 2019 -£8,314 - 3
31 Aug 2018 £8,336 - -
31 Aug 2017 -£12,721 - -
31 Aug 2016 -£26,521 - -
31 Aug 2015 -£24,792 £17,651 -
31 Aug 2014 -£23,465 £4,102 -
31 Aug 2013 -£11,308 £2,285 -
31 Aug 2012 -£743 £1,766 -
31 Aug 2011 -£4,368 £448 -
31 Aug 2010 - - -

Connections

Directors’ other companies

Data