Makefin Limited

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General information

Name:

Makefin Ltd

Office Address:

Studio 5 Ebury Edge 43 Ebury Bridge Road SW1W 8DX London

Number: 09598870

Incorporation date: 2015-05-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Makefin Limited with the registration number 09598870 has been competing in the field for nine years. This Private Limited Company can be contacted at Studio 5 Ebury Edge, 43 Ebury Bridge Road in London and company's zip code is SW1W 8DX. The company's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. Makefin Ltd reported its latest accounts for the period that ended on 2022-05-31. Its most recent confirmation statement was released on 2023-05-03.

Michele L. is the following firm's individual director, that was appointed in 2021. The company had been led by Beatrice N. up until three years ago. Additionally another director, namely Timea K. quit in 2020.

Beatrice N. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michele L.

Role: Director

Appointed: 29 March 2021

Latest update: 3 February 2024

People with significant control

Beatrice N.
Notified on 15 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timea K.
Notified on 20 September 2020
Ceased on 23 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Italian Ventures Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
Claudio D.
Notified on 27 July 2016
Ceased on 25 November 2019
Nature of control:
over 3/4 of shares
Italian Ventures Ltd
Address: 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:
1/2 or less of shares
Crw Financial Ltd
Address: 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:
1/2 or less of shares
Nextico Ltd
Address: 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:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 2015-05-19
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 20 July 2016
Annual Accounts 6 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 6 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates May 3, 2023 (CS01)
filed on: 5th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68100 : Buying and selling of own real estate
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