Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > MAKENIGHT LTD
Company Information for

MAKENIGHT LTD

REGINA HOUSE, 124 FINCHLEY ROAD, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
08566010
Private Limited Company
Active

Company Overview

About Makenight Ltd
MAKENIGHT LTD was founded on 2013-06-12 and has its registered office in 124 Finchley Road. The organisation's status is listed as "Active". Makenight Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MAKENIGHT LTD
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in N12
 
Filing Information
Company Number 08566010
Company ID Number 08566010
Date formed 2013-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-06-12
Return next due 2018-06-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-20 11:27:16
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAKENIGHT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of MAKENIGHT LTD

Current Directors
Officer Role Date Appointed
JERMAINE JUNIOR DAVIS
Director 2015-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
GLENTHORNE PARTNERS LIMITED
Director 2014-10-10 2015-06-29
PRAKASH NARAYANAN
Director 2014-10-10 2015-03-23
CARLO DAVID KAPP
Director 2014-07-22 2015-02-04
NABIL BOUHSINA
Director 2014-07-22 2014-11-20
GLENTHORNE PARTNERS LLP
Director 2014-07-22 2014-10-10
DANIEL JOSEPH SCOPE KAPP
Director 2013-06-12 2014-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JERMAINE JUNIOR DAVIS SAVOIR MANAGEMENT LIMITED Director 2015-11-13 CURRENT 2011-05-16 Active
JERMAINE JUNIOR DAVIS TAPE ENTERTAINMENT GROUP LIMITED Director 2015-03-23 CURRENT 2013-06-12 Active
JERMAINE JUNIOR DAVIS GLENTHORNE PARTNERS LIMITED Director 2015-03-11 CURRENT 2014-02-17 Active
JERMAINE JUNIOR DAVIS WELF LTD Director 2015-02-17 CURRENT 2014-08-28 Active
JERMAINE JUNIOR DAVIS HANOVER BARS LIMITED Director 2015-02-04 CURRENT 2007-07-27 Active
JERMAINE JUNIOR DAVIS HANOVERROOM LTD Director 2015-02-04 CURRENT 2013-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 7013.94
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID OLUSEGUN FABIYI
2017-06-26SH0128/10/15 STATEMENT OF CAPITAL GBP 7013.94
2017-06-20RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/06/16
2017-06-20ANNOTATIONClarification
2017-06-15AA31/08/16 TOTAL EXEMPTION SMALL
2016-10-03AA01PREVEXT FROM 30/06/2016 TO 31/08/2016
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 2500
2016-07-22AR0112/06/16 FULL LIST
2016-07-22LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 7013.94
2016-07-22AR0112/06/16 STATEMENT OF CAPITAL GBP 7013.94
2016-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 2500
2015-07-17AR0112/06/15 FULL LIST
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR GLENTHORNE PARTNERS LIMITED
2015-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-05-28AP01DIRECTOR APPOINTED MR JERMAINE JUNIOR DAVIS
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 869 HIGH ROAD LONDON N12 8QA
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PRAKASH NARAYANAN
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CARLO KAPP
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR NABIL BOUHSINA
2014-11-12AP01DIRECTOR APPOINTED PRAKASH NARAYANAN
2014-11-11SH02SUB-DIVISION 22/07/14
2014-11-11SH02SUB-DIVISION 22/07/14
2014-10-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-17AP02CORPORATE DIRECTOR APPOINTED GLENTHORNE PARTNERS LIMITED
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR GLENTHORNE PARTNERS LLP
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL KAPP
2014-10-16SH0110/10/14 STATEMENT OF CAPITAL GBP 2500
2014-10-16SH0122/07/14 STATEMENT OF CAPITAL GBP 1200
2014-08-11AP01DIRECTOR APPOINTED MR CARLO DAVID KAPP
2014-08-11AP02CORPORATE DIRECTOR APPOINTED GLENTHORNE PARTNERS LLP
2014-08-11AP01DIRECTOR APPOINTED MR NABIL BOUHSINA
2014-08-07RES13SUB DIVISION 22/07/2014
2014-08-07RES01ADOPT ARTICLES 22/07/2014
2014-06-19AR0112/06/14 FULL LIST
2013-06-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MAKENIGHT LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAKENIGHT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAKENIGHT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAKENIGHT LTD

Intangible Assets
Patents
We have not found any records of MAKENIGHT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAKENIGHT LTD
Trademarks
We have not found any records of MAKENIGHT LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
TAPE ENTERTAINMENT GROUP LIMITED 2014-05-23 Outstanding
HANOVERROOM LTD 2014-05-23 Outstanding

We have found 2 mortgage charges which are owed to MAKENIGHT LTD

Income
Government Income
We have not found government income sources for MAKENIGHT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as MAKENIGHT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAKENIGHT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAKENIGHT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAKENIGHT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NW3 5JS

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3