MAKEFIN LIMITED
STUDIO 5 EBURY EDGE, 43 EBURY BRIDGE ROAD, LONDON SW1W 8DX- Active
- Private Limited Company
- Company No. 09598870
- Last Updated: 01 Mar 2024
Company Profile
MAKEFIN LIMITED was incorporated on Tuesday, May 19, 2015 as a Private Limited Company with registered address in LONDON. MAKEFIN LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 4 months and 20 days.
| Name | MAKEFIN LIMITED |
|---|---|
| Company number | 09598870 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 5 EBURY EDGE 43 EBURY BRIDGE ROAD LONDON SW1W 8DX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Beatrice Elena Nechita Nationality: Romanian |
Dates: Thursday, October 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Italian Ventures Ltd Hill Street, W1J 5LW |
Dates: Wednesday, September 23, 2020 - Thursday, October 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Ms Timea Kaszas Nationality: Hungarian |
Dates: Sunday, September 20, 2020 - Wednesday, September 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Italian Ventures Ltd Hill Street, W1J 5LW |
Dates: Monday, November 25, 2019 - Sunday, September 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Claudio Dall'Oca Nationality: Italian |
Dates: Wednesday, July 27, 2016 - Monday, November 25, 2019
ownership of shares 75 to 100 percent
|
| Nextico Ltd Hill Street, W1J 5LW |
Dates: Wednesday, April 6, 2016 - Wednesday, July 27, 2016
ownership of shares 25 to 50 percent
|
| Italian Ventures Ltd Hill Street, W1J 5LW |
Dates: Wednesday, April 6, 2016 - Wednesday, July 27, 2016
ownership of shares 25 to 50 percent
|
| Crw Financial Ltd Hill Street, W1J 5LW |
Dates: Wednesday, April 6, 2016 - Wednesday, July 27, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-222 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
No mortgages have been registered against MAKEFIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAKEFIN LIMITED | 19 May 2015 |