Makefin Limited. Head office in London. Check Director.

Makefin Limited, London

Makefin Limited is a private limited company. Located at Studio 5 Ebury Edge, 43 Ebury Bridge Road, London SW1W 8DX, this 8 years old company was incorporated on 2015-05-19 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "buying and selling of own real estate" (SIC: 68100).
1 director can be found in this business: Michele L. (appointed on 29 March 2021).

About
Name: Makefin Limited
Number: 09598870
Incorporation date: 2015-05-19
End of financial year: 31 May


Address:	Studio 5 Ebury Edge 43 Ebury Bridge Road London SW1W 8DX
SIC code:	70229 - Management consultancy activities other than financial management 68100 - Buying and selling of own real estate

Company staff

People with significant control

Beatrice N.

15 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timea K.

20 September 2020 - 23 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Italian Ventures Ltd

25 November 2019 - 20 September 2020

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Claudio D.

27 July 2016 - 25 November 2019

Nature of control:	75,01-100% shares

Italian Ventures Ltd

6 April 2016 - 27 July 2016

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
Nature of control:	25-50% shares

Crw Financial Ltd

6 April 2016 - 27 July 2016

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
Nature of control:	25-50% shares

Nextico Ltd

6 April 2016 - 27 July 2016

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
Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Fixed Assets	231,437	231,437	-	-	-	217,632	217,632
Total Assets Less Current Liabilities	6,483	6,483	6,483	6,255	6,255	227,632	50,999
Current Assets	231,437	-	241,437	241,437	241,437	245,182	50,999
Number Shares Allotted	10,000	10,000	-	-	-	-	-
Shareholder Funds	6,483	6,483	-	-	-	-	-

The deadline for Makefin Limited confirmation statement filing is 2024-05-17. The last one was sent on 2023-05-03. The target date for the next statutory accounts filing is 29 February 2024. Last accounts filing was filed for the time period up to 31 May 2022.

7 persons of significant control are listed in the official register, namely: Beatrice N. who has over 3/4 of shares, 3/4 to full of voting rights. Timea K. who has over 3/4 of shares, 3/4 to full of voting rights. Italian Ventures Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hill Street, W1J 5LW London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates May 3, 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates May 3, 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 27th, February 2023 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, August 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, August 2022 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 28th, July 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 3, 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Studio 5 Ebury Edge 43 Ebury Bridge Road London London SW1W 8DX. Change occurred on April 6, 2022. Company's previous address: 25 Hill Street London W1J 5LW. filed on: 6th, April 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on September 3, 2021 filed on: 6th, September 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 31st, May 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 3, 2021 filed on: 3rd, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates April 2, 2021 filed on: 2nd, April 2021 \| confirmation statement	Free Download (3 pages)
AP01	On March 29, 2021 new director was appointed. filed on: 2nd, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 30, 2020 filed on: 30th, October 2020 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control October 15, 2020 filed on: 30th, October 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control October 15, 2020 filed on: 30th, October 2020 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on October 15, 2020 filed on: 30th, October 2020 \| officers	Free Download (1 page)
AP01	On October 15, 2020 new director was appointed. filed on: 30th, October 2020 \| officers	Free Download (2 pages)
PSC03	Notification of a person with significant control September 23, 2020 filed on: 18th, October 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control September 23, 2020 filed on: 18th, October 2020 \| persons with significant control	Free Download (1 page)
AP01	On September 20, 2020 new director was appointed. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control September 20, 2020 filed on: 23rd, September 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates September 23, 2020 filed on: 23rd, September 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on September 20, 2020 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control September 20, 2020 filed on: 23rd, September 2020 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 28th, February 2020 \| accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control November 25, 2019 filed on: 25th, November 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on November 25, 2019 filed on: 25th, November 2019 \| officers	Free Download (1 page)
AP01	On November 25, 2019 new director was appointed. filed on: 25th, November 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control November 25, 2019 filed on: 25th, November 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates September 16, 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 25th, February 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates October 10, 2018 filed on: 12th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 6th, February 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 10, 2017 filed on: 24th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 12th, January 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates October 10, 2016 filed on: 11th, October 2016 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment was terminated on July 27, 2016 filed on: 10th, October 2016 \| officers	Free Download (1 page)
AP01	On July 27, 2016 new director was appointed. filed on: 10th, October 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates August 8, 2016 filed on: 22nd, August 2016 \| confirmation statement	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 8, 2015 filed on: 13th, August 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 13, 2015: 10000.00 GBP capital
SH01	Capital declared on August 4, 2015: 10000.00 GBP filed on: 6th, August 2015 \| capital	Free Download (3 pages)
AD01	New registered office address 25 Hill Street London W1J 5LW. Change occurred on June 2, 2015. Company's previous address: 25 25 Hill Street London W1J 5LW United Kingdom. filed on: 2nd, June 2015 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, May 2015 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Capital declared on May 19, 2015: 1.00 GBP capital

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