MAKROO DIGITAL LTD - LONDON
| Company Profile | Company Filings |
Overview
MAKROO DIGITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAKROO DIGITAL LTD was incorporated 2 years ago on 09/08/2021 and has the registered number: 13556755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
MAKROO DIGITAL LTD was incorporated 2 years ago on 09/08/2021 and has the registered number: 13556755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
MAKROO DIGITAL LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
73110 - Advertising agencies
73120 - Media representation services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
338A REGENTS PARK ROAD
LONDON
N3 2LN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ONUR OZBAL | May 1990 | Turkish | Director | 2022-10-03 | CURRENT |
| AHMED ESAD SEREFOGLU | Sep 1993 | Turkish | Director | 2021-08-09 UNTIL 2021-12-14 | RESIGNED |
| EMRE ISIK | Sep 1989 | German | Director | 2021-12-14 UNTIL 2022-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Onur Ozbal | 2022-10-03 | 5/1990 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ahmed Esad Serefoglu | 2021-09-09 - 2021-12-14 | 9/1993 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm |
| Edip Karahan | 2021-08-09 - 2022-10-03 | 7/1987 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Makroo Digital Ltd - Filleted accounts | 2024-04-18 | 31-07-2023 | £100 Cash £827 equity |
| Makroo Digital Ltd - Filleted accounts | 2023-04-27 | 31-07-2022 | £100 Cash £2,060 equity |