UK MAKROO DIGITAL LTD
338A REGENTS PARK ROAD, OFFICE 3 & 4, LONDON N3 2LN- Active
- Private Limited Company
- Company No. 13122067
- Last Updated: 01 Mar 2024
Company Profile
UK MAKROO DIGITAL LTD was incorporated on Friday, January 8, 2021 as a Private Limited Company with registered address in LONDON. UK MAKROO DIGITAL LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 1 month and 15 days.
| Name | UK MAKROO DIGITAL LTD |
|---|---|
| Company number | 13122067 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
338A REGENTS PARK ROAD OFFICE 3 & 4 LONDON N3 2LN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Onur Ozbal Nationality: Turkish |
Dates: Monday, October 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Emre Isik Nationality: German |
Dates: Tuesday, January 18, 2022 - Monday, October 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ahmet Gurcan Capraz Nationality: Turkish |
Dates: Friday, January 8, 2021 - Tuesday, January 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UK MAKROO DIGITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| UK MAKROO DIGITAL LTD | 08 Jan 2021 |
| EDUMAX LTD | 20 Jan 2022 |