Makenight Ltd (number 08566010) is a private limited company established on 2013-06-12. This enterprise can be found at Regina House, 124 Finchley Road, London NW3 5JS. Makenight Ltd is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".
Company details
| Name | Makenight Ltd |
| Number | 08566010 |
| Date of Incorporation: | 12th June 2013 |
| End of financial year: | 31 August |
| Address: | Regina House, 124 Finchley Road, London, NW3 5JS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Jermaine D. (appointed on 23 March 2015). The Companies House reports 4 persons of significant control, namely: Prakash N. has 1/2 or less of shares, 1/2 or less of voting rights, Tape Machine Limited can be reached at 124 Finchley Road, NW3 5JS London. The corporate PSC has over 3/4 of shares,. Jermaine D. has over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2014-06-30 | 2020-08-31 | 2021-08-31 |
| Current Assets | 150 | 6,864 | 6,864 |
| Fixed Assets | - | 150 | 150 |
| Total Assets Less Current Liabilities | - | 7,014 | 6,414 |
| Number Shares Allotted | 100 | - | - |
| Shareholder Funds | 100 | - | - |
People with significant control
Prakash N.
26 August 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Tape Machine Limited
2 March 2020 - 26 August 2020
| 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 |
| Nature of control: |
75,01-100% shares |
Jermaine D.
2 March 2020 - 2 March 2020
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
David F.
6 April 2016 - 2 March 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/09/21 filed on: 6th, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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