MAKEFIN LIMITED
Company Number 09598870
Status
Active
Incorporated
May 19, 2015
Entity Type
Ltd
Registered Office
Studio 5 Ebury Edge
London
SW1W 8DX
6810070229
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
May 31, 2022
Next Accounts Due
Overdue Alert
Feb 29, 2024
Confirmation Statement
Overdue Alert
May 17, 2024
Registry Status
Live Synced
Corporate Intelligence Summary
MAKEFIN LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09598870, this organization has been active since May 2015. Primarily in the 68100 sector, the business maintains its official headquarters at Studio 5 Ebury Edge. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Dissolution
May 15, 2024
Gazette
Apr 30, 2024
Confirmation Statement
May 5, 2023
Accounts
Feb 27, 2023
Gazette
Aug 3, 2022
Gazette
Aug 2, 2022
Accounts
Jul 28, 2022
Confirmation Statement
May 3, 2022
Address
Apr 6, 2022
Officers
Sep 6, 2021
Accounts
May 31, 2021
Confirmation Statement
May 3, 2021
Confirmation Statement
Apr 2, 2021
Officers
Apr 2, 2021
Confirmation Statement
Oct 30, 2020
Officers
Oct 30, 2020
Persons With Significant Control
Oct 30, 2020
Officers
Oct 30, 2020
Persons With Significant Control
Oct 30, 2020
Persons With Significant Control
Oct 18, 2020
Persons With Significant Control
Oct 18, 2020
Confirmation Statement
Sep 23, 2020
Persons With Significant Control
Sep 23, 2020
Officers
Sep 23, 2020
Persons With Significant Control
Sep 23, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Legal Person Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Mrs Beatrice Elena Nechita
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Italian Ventures Ltd
• 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
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Italian Ventures Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Claudio Dall'Oca
• Ownership of shares 75 to 100 percent
Crw Financial Ltd
• Ownership of shares 25 to 50 percent
Italian Ventures Ltd
• Ownership of shares 25 to 50 percent
Nextico Ltd
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
17%
over 11 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director