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 - LONDON

This company is listed in the following categories:
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

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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

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