Makers Europe Ltd, London
Makers Europe Ltd is a private limited company. Previously, it was named World Fixer Limited (it was changed on 2022-06-21). Located at 59 St Martin's Lane, Unit 20, London WC2N 4JS, this 10 years old company was incorporated on 2014-03-27 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).1 director can be found in the business: Michael G. (appointed on 27 March 2014).
| About | |
|---|---|
| Name: Makers Europe Ltd | |
| Number: 08964086 | |
| Incorporation date: 2014-03-27 | |
| End of financial year: 30 September |
| Address: |
59 St Martin's Lane Unit 20 London WC2N 4JS |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Makers Inc.
1 June 2022
| Address | 2500 - 120 Adelaide Street West Toronto, Ontario, M5H 1T1, Canada |
| Legal authority | Canada Business Corporations Act |
| Legal form | Corporation |
| Country registered | England And Wales |
| Place registered | Industry Canada |
| Registration number | 780616-7 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael G.
6 April 2016 - 1 June 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Thornborough Ventures Llp
6 April 2016 - 4 June 2020
| Address | Chandos House School Lane, Buckingham, Buckinghamshire, MK18 1HD, England |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc390639 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-09-30 |
| Current Assets | 4,760 | 6,451 | 80,768 | 271,562 | 93,891 | 156,395 | 237,860 | 138,988 | 388,975 |
| Fixed Assets | - | - | 10,099 | 52,535 | 81,229 | 91,567 | 97,251 | 92,348 | 79,307 |
| Number Shares Allotted | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | -22,959 | -22,393 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -22,959 | -22,393 | 11,499 | 109,547 | 65,945 | 25,424 | -2,101 | -27,387 | 32,371 |
The deadline for Makers Europe Ltd confirmation statement filing is 2023-11-21. The previous one was sent on 2022-11-07. The target date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up until 30 September 2022.
3 persons of significant control are indexed in the Companies House, namely: Makers Inc. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Toronto, M5H 1T1 Ontario. Michael G. who owns over 3/4 of shares, 3/4 to full of voting rights. Thornborough Ventures Llp owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at School Lane, MK18 1HD Buckingham, Buckinghamshire.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 7th November 2023 filed on: 10th, November 2023 | confirmation statement |
Free Download
(4 pages)
|