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Makares Ltd

Makares Ltd is a dormant company incorporated on 1 December 2021 with the registered office located in London, Greater London. Makares Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13775086
Private limited company
Age
3 years
Incorporated 1 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
141 Somerset Gardens
Creighton Road
London
N17 8JX
England
Address changed on 1 Dec 2022 (2 years 9 months ago)
Previous address was 32 Drayton Road London N17 6HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Costa Rican • Lives in UK • Born in Apr 1988
Director • Business Person • Peruvian • Lives in England • Born in Jul 1978
Mr Juan Jose Valerio Alfaro
PSC • Costa Rican • Lives in UK • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Menuetto Ltd
Juan Jose Valerio Alfaro and Jaime Coronado Llanos are mutual people.
Active
Cadman Investments INC Ltd
Jaime Coronado Llanos and Juan Jose Valerio Alfaro are mutual people.
Active
Pan Regional Cable Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Beautik Laboratories (UK) Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Fininvest Overseas INC. Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
VGV Services Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Somax Corporation Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Collins Avenue 12C Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Jaime Coronado Llanos (PSC) Resigned
11 Months Ago on 7 Oct 2024
Jaime Coronado Llanos Resigned
11 Months Ago on 7 Oct 2024
Juan Jose Valerio Alfaro (PSC) Appointed
11 Months Ago on 7 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 7 Oct 2024
Mr Juan Jose Valerio Alfaro Appointed
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Registered Address Changed
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Notification of Juan Jose Valerio Alfaro as a person with significant control on 7 October 2024
Submitted on 11 Jun 2025
Termination of appointment of Jaime Coronado Llanos as a director on 7 October 2024
Submitted on 11 Jun 2025
Cessation of Jaime Coronado Llanos as a person with significant control on 7 October 2024
Submitted on 11 Jun 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Oct 2024
Appointment of Mr Juan Jose Valerio Alfaro as a director on 7 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 5 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 30 November 2022 with updates
Submitted on 1 Dec 2022
Registered office address changed from 32 Drayton Road London N17 6HJ United Kingdom to 141 Somerset Gardens Creighton Road London N17 8JX on 1 December 2022
Submitted on 1 Dec 2022
Repayment History
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