General information

Name:

Macrofin Ltd

Office Address:

69 Church Way NE29 0AE North Shields

Number: 11221520

Incorporation date: 2018-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in North Shields under the following Company Registration No.: 11221520. The company was registered in the year 2018. The headquarters of the firm is located at 69 Church Way . The area code is NE29 0AE. Its name change from Camlat Consulting to Macrofin Limited came on 2018-03-28. This enterprise's SIC and NACE codes are 96090 and their NACE code stands for Other service activities not elsewhere classified. The business most recent annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2022-11-07.

That company owes its achievements and unending development to two directors, namely Stephen C. and Ross L., who have been overseeing the company for six years.

  • Previous company's names
  • Macrofin Limited 2018-03-28
  • Camlat Consulting Limited 2018-02-23

Financial data based on annual reports

Company staff

Stephen C.

Role: Director

Appointed: 23 February 2018

Latest update: 25 January 2024

Ross L.

Role: Director

Appointed: 23 February 2018

Latest update: 25 January 2024

People with significant control

The companies with significant control over the firm include: Camdown Consulting Limited owns 1/2 or less of company shares. This company can be reached in London at Walton On Thames, KT12 1NH and was registered as a PSC under the reg no 09393761. Kinaroo Ltd owns 1/2 or less of company shares. This company can be reached in London at 129 Goldhurst Terrace, Iverson Road, NW6 3EX and was registered as a PSC under the reg no 11624672.

Camdown Consulting Limited
Address: 3 Gainsborough Court Walton On Thames, London, KT12 1NH, England
Legal authority Law Of The United Kingdom
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 09393761
Notified on 23 February 2018
Nature of control:
1/2 or less of shares
Kinaroo Ltd
Address: Flat 8 129 Goldhurst Terrace, Iverson Road, London, NW6 3EX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11624672
Notified on 16 October 2018
Nature of control:
1/2 or less of shares
Ross L.
Notified on 23 February 2018
Ceased on 16 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-02-23
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 7th November 2023 (CS01)
filed on: 1st, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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