Sv Maker Holdings Limited LONDON


Sv Maker Holdings Limited is a private limited company registered at Apartment 18 Somerville Point, 305 Rotherhithe Street, London SE16 5EQ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-03-25, this 4-year-old company is run by 1 director.
Director Christophe P., appointed on 25 March 2020.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090).
The last confirmation statement was sent on 2023-02-12 and the date for the next filing is 2024-02-26. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Sv Maker Holdings Limited Address / Contact

Office Address Apartment 18 Somerville Point
Office Address2 305 Rotherhithe Street
Town London
Post code SE16 5EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12534701
Date of Incorporation Wed, 25th Mar 2020
Industry Other information technology service activities
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Christophe P.

Position: Director

Appointed: 25 March 2020

Daryl B.

Position: Director

Appointed: 23 November 2020

Resigned: 22 May 2023

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is Daryl B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Christophe P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Daryl B.

Notified on 5 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Christophe P.

Notified on 25 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-30
Balance Sheet
Current Assets24 468
Other
Creditors54 225
Net Current Assets Liabilities-29 757
Total Assets Less Current Liabilities-29 757

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates February 12, 2024
filed on: 16th, February 2024
Free Download (3 pages)

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