MAKENIGHT LTD - LONDON
Company Profile | Company Filings |
Overview
MAKENIGHT LTD is a Private Limited Company from LONDON and has the status: Active.
MAKENIGHT LTD was incorporated 11 years ago on 12/06/2013 and has the registered number: 08566010. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
MAKENIGHT LTD was incorporated 11 years ago on 12/06/2013 and has the registered number: 08566010. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
MAKENIGHT LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
REGINA HOUSE
LONDON
NW3 5JS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JERMAINE JUNIOR DAVIS | Jul 1981 | British | Director | 2015-03-23 | CURRENT |
GLENTHORNE PARTNERS LLP | Corporate Director | 2014-07-22 UNTIL 2014-10-10 | RESIGNED | ||
GLENTHORNE PARTNERS LIMITED | Corporate Director | 2014-10-10 UNTIL 2015-06-29 | RESIGNED | ||
PRAKASH NARAYANAN | Oct 1979 | Indian | Director | 2014-10-10 UNTIL 2015-03-23 | RESIGNED |
MR DANIEL JOSEPH SCOPE KAPP | Oct 1980 | British | Director | 2013-06-12 UNTIL 2014-10-10 | RESIGNED |
MR CARLO DAVID KAPP | Jan 1947 | British | Director | 2014-07-22 UNTIL 2015-02-04 | RESIGNED |
MR NABIL BOUHSINA | May 1979 | British | Director | 2014-07-22 UNTIL 2014-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Prakash Narayanan | 2020-08-26 | 10/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Tape Machine Limited | 2020-03-02 - 2020-08-26 | London | Ownership of shares 75 to 100 percent | |
Mr Jermaine Junior Davis | 2020-03-02 - 2020-03-02 | 7/1981 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Mr David Olusegun Fabiyi | 2016-04-06 - 2020-03-02 | 3/1984 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Makenight Ltd - Filleted accounts | 2024-05-31 | 31-08-2023 | £5,214 equity |
Makenight Ltd - Filleted accounts | 2022-06-01 | 31-08-2021 | £6,414 equity |
Makenight Ltd - Filleted accounts | 2021-06-01 | 31-08-2020 | £150 Cash £7,014 equity |
Makenight Ltd - Filleted accounts | 2020-08-12 | 31-08-2019 | £7,014 equity |
Makenight Ltd - Filleted accounts | 2019-05-31 | 31-08-2018 | £7,014 equity |
Makenight Ltd - Filleted accounts | 2018-06-01 | 31-08-2017 | £150 Cash £7,014 equity |
ACCOUNTS - Final Accounts | 2017-06-16 | 31-08-2016 | 7,014 equity |
ACCOUNTS - Final Accounts preparation | 2015-06-16 | 30-06-2014 | 100 equity |