General information

Name:

Makas London Limited

Office Address:

35 Ability Place 37 Millharbour E14 9HB London

Number: 11164778

Incorporation date: 2018-01-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Makas London Ltd,registered as Private Limited Company, that is based in 35 Ability Place, 37 Millharbour, London. The head office's postal code is E14 9HB. This business has existed six years in the United Kingdom. The company's reg. no. is 11164778. This enterprise's Standard Industrial Classification Code is 68100, that means Buying and selling of own real estate. The company's most recent filed accounts documents provide detailed information about the period up to 31st January 2023 and the most recent confirmation statement was filed on 9th June 2023.

As for the following company, just about all of director's responsibilities have so far been done by Pawel C. who was designated to this position on 2024-01-11. That company had been led by Michal M. until almost one year ago. Furthermore a different director, specifically Aleksandra C. resigned in 2024.

Pawel C. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Pawel C.

Role: Director

Appointed: 11 January 2024

Latest update: 23 March 2024

People with significant control

Pawel C.
Notified on 14 January 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sebastian D.
Notified on 16 August 2018
Ceased on 14 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lukasz S.
Notified on 19 November 2019
Ceased on 14 January 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Pawel C.
Notified on 23 January 2018
Ceased on 1 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sebastian D.
Notified on 27 May 2018
Ceased on 10 June 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 23 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 23 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Thursday 18th January 2024 (CS01)
filed on: 18th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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