Make Capital Ltd. LONDON


Make Capital Ltd. is a private limited company situated at Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY. Incorporated on 2020-06-09, this 3-year-old company is run by 1 director.
Director Xu C., appointed on 09 June 2020.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229), "other information service activities n.e.c." (SIC code: 63990), "information technology consultancy activities" (SIC code: 62020).
The latest confirmation statement was sent on 2023-06-08 and the deadline for the subsequent filing is 2024-06-22. Furthermore, the accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.

Make Capital Ltd. Address / Contact

Office Address Unit 1804 South Bank Tower
Office Address2 55 Upper Ground
Town London
Post code SE1 9EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12656844
Date of Incorporation Tue, 9th Jun 2020
Industry Management consultancy activities other than financial management
Industry Other information service activities n.e.c.
End of financial Year 30th June
Company age 4 years old
Account next due date Mon, 31st Mar 2025 (322 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Dino Secretary Limited

Position: Corporate Secretary

Appointed: 04 July 2023

Xu C.

Position: Director

Appointed: 09 June 2020

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 09 June 2020

Resigned: 04 July 2023

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Xu C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xu C.

Notified on 9 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Net Assets Liabilities10 00010 00010 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 000
Number Shares Allotted10 00010 00010 000
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 4th, July 2023
Free Download (2 pages)

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