Makite Co., Limited

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General information

Name:

Makite Co., Ltd

Office Address:

Chase Business Centre 39-41 Chase Side N14 5BP London

Number: 06947681

Incorporation date: 2009-06-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Makite came into being in 2009 as a company enlisted under no 06947681, located at N14 5BP London at Chase Business Centre. The firm has been in business for 15 years and its state is active. The enterprise's declared SIC number is 99999 and has the NACE code: Dormant Company. The business most recent annual accounts describe the period up to 2023-06-30 and the latest annual confirmation statement was released on 2023-05-23.

The company has a solitary managing director at present managing this particular firm, namely Weihua X. who has been utilizing the director's assignments since Tuesday 30th June 2009. That firm had been supervised by Fang W. till July 2018. Another limited company has been appointed as one of the secretaries of this company: C&f Business Consulting Limited.

Weihua X. 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

C&f Business Consulting Limited

Role: Corporate Secretary

Appointed: 17 June 2015

Address: 39-41 Chase Side, London, N14 5BP, United Kingdom

Latest update: 11 April 2024

Weihua X.

Role: Director

Appointed: 30 June 2009

Latest update: 11 April 2024

People with significant control

Weihua X.
Notified on 9 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fang W.
Notified on 4 July 2016
Ceased on 9 July 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 30 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2013-07-01
Date Approval Accounts 30 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 30 June 2017
Annual Accounts 3 July 2018
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Date Approval Accounts 3 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
End Date For Period Covered By Report 2014-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
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