Makefin started in year 2015 as Private Limited Company with registration number 09598870. The Makefin company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Studio 5 Ebury Edge. Postal code: SW1W 8DX.
The company has one director. Michele L., appointed on 29 March 2021. There are currently no secretaries appointed. As of 24 April 2024, there were 5 ex directors - Beatrice N., Timea K. and others listed below. There were no ex secretaries.
| Office Address | Studio 5 Ebury Edge |
| Office Address2 | 43 Ebury Bridge Road |
| Town | London |
| Post code | SW1W 8DX |
| Country of origin | United Kingdom |
| Registration Number | 09598870 |
| Date of Incorporation | Tue, 19th May 2015 |
| Industry | Management consultancy activities other than financial management |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (55 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 29 March 2021
The list of persons with significant control who own or control the company includes 7 names. As we established, there is Beatrice N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Timea K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Italian Ventures Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Beatrice N.
| Notified on | 15 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timea K.
| Notified on | 20 September 2020 |
| Ceased on | 23 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Italian Ventures Ltd
25 Hill Street, London, W1J 5LW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09336992 |
| Notified on | 25 November 2019 |
| Ceased on | 20 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Claudio D.
| Notified on | 27 July 2016 |
| Ceased on | 25 November 2019 |
| Nature of control: |
75,01-100% shares |
Italian Ventures Ltd
25 Hill Street, London, W1J 5LW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Register |
| Registration number | 9336992 |
| Notified on | 6 April 2016 |
| Ceased on | 27 July 2016 |
| Nature of control: |
25-50% shares |
Crw Financial Ltd
25 Hill Street, London, W1J 5LW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Register |
| Registration number | 7682359 |
| Notified on | 6 April 2016 |
| Ceased on | 27 July 2016 |
| Nature of control: |
25-50% shares |
Nextico Ltd
25 Hill Street, London, W1J 5LW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Register |
| Registration number | 8571635 |
| Notified on | 6 April 2016 |
| Ceased on | 27 July 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | 6 483 | 6 483 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 6 483 | -224 954 | 6 255 | 10 000 | 8 183 | ||
| Current Assets | 231 437 | 241 437 | 241 437 | 241 437 | 245 182 | 50 999 | |
| Net Assets Liabilities Including Pension Asset Liability | 6 483 | 6 483 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 10 000 | 10 000 | |||||
| Profit Loss Account Reserve | -3 517 | -3 517 | |||||
| Shareholder Funds | 6 483 | 6 483 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | ||||
| Creditors | 234 954 | 234 954 | 235 182 | 235 182 | 235 182 | 217 632 | |
| Fixed Assets | 231 437 | 231 437 | 217 632 | 217 632 | |||
| Net Current Assets Liabilities | -3 517 | -234 954 | 6 483 | 6 255 | 6 255 | 10 000 | 166 633 |
| Total Assets Less Current Liabilities | 6 483 | 6 483 | 6 483 | 6 255 | 6 255 | 227 632 | 50 999 |
| Creditors Due Within One Year | 234 954 | 234 954 | |||||
| Current Asset Investments | 231 437 | ||||||
| Investments Fixed Assets | 231 437 | 231 437 | |||||
| Number Shares Allotted | 10 000 | 10 000 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 3, 2023 filed on: 5th, May 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy