Makenight Ltd

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General information

Name:

Makenight Limited

Office Address:

Regina House 124 Finchley Road NW3 5JS London

Number: 08566010

Incorporation date: 2013-06-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in London registered with number: 08566010. It was set up in 2013. The office of this company is located at Regina House 124 Finchley Road. The area code for this location is NW3 5JS. This company's SIC code is 64209 - Activities of other holding companies n.e.c.. Wednesday 31st August 2022 is the last time when account status updates were filed.

Currently, this firm is directed by just one director: Jermaine D., who was assigned this position in 2015. This firm had been presided over by Prakash N. up until March 2015. What is more another director, including Carlo K. resigned in February 2015.

Prakash N. 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

Jermaine D.

Role: Director

Appointed: 23 March 2015

Latest update: 9 March 2024

People with significant control

Prakash N.
Notified on 26 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tape Machine Limited
Address: Regina House 124 Finchley Road, London, NW3 5JS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11868357
Notified on 2 March 2020
Ceased on 26 August 2020
Nature of control:
over 3/4 of shares
Jermaine D.
Notified on 2 March 2020
Ceased on 2 March 2020
Nature of control:
over 3/4 of shares
right to manage directors
David F.
Notified on 6 April 2016
Ceased on 2 March 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts
Start Date For Period Covered By Report 2013-06-12
End Date For Period Covered By Report 2014-06-30
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/09/21 (CS01)
filed on: 6th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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