Introduction
Watch Company
M
MAKARA MARKETING LIMITED
MAKARA MARKETING LIMITED is an active company incorporated on 26 April 2019 with the registered office located in Deal. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MAKARA MARKETING LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
11964521
LTD Company
Age
6 Years
Incorporated 26 April 2019
Size
N/A
Accounts
ARD: 25/4Overdue
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 20 June 2025 (10 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 25 January 2026
Period: 1 May 2024 - 25 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
62 Salisbury Road Walmer Deal, CT14 7QJ,
Previous Addresses
, 44 Great Eastern Street, London, EC2A 3EP, England
From: 7 November 2019To: 13 April 2023
, Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
From: 9 October 2019To: 7 November 2019
, Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom
From: 26 April 2019To: 9 October 2019
9 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
New Owner
Nov 19
Notification Of A Person With Significan...
New Owner
Nov 19
Notification Of A Person With Significan...
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SACHDEV, Neel Vinodray
ActiveSalisbury Road, DealCT14 7QJ
Born August 1975
Director
Appointed 29 Apr 2019
SACHDEV, Neel Vinodray
Salisbury Road, DealCT14 7QJ
Born August 1975
Director
29 Apr 2019
Active
SUMMERS, Paul Edward
ActiveSalisbury Road, DealCT14 7QJ
Born February 1975
Director
Appointed 29 Apr 2019
SUMMERS, Paul Edward
Salisbury Road, DealCT14 7QJ
Born February 1975
Director
29 Apr 2019
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 26 Apr 2019
Resigned 08 Oct 2019
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
26 Apr 2019
Resigned 08 Oct 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Neel Vinodray Sachdev
ActiveSalisbury Road, DealCT14 7QJ
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Apr 2019
Mr Neel Vinodray Sachdev
Salisbury Road, DealCT14 7QJ
Born August 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Apr 2019
Active
Mr Paul Edward Summers
ActiveSalisbury Road, DealCT14 7QJ
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Apr 2019
Mr Paul Edward Summers
Salisbury Road, DealCT14 7QJ
Born February 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Apr 2019
Active
2 Woodberry Grove, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2019
Ceased 08 Oct 2019
Woodberry Secretarial Limited
2 Woodberry Grove, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2019
Ceased 08 Oct 2019
Ceased
Filing History
35
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 June 2025
24 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 January 2025
26 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 April 2024
26 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 January 2024
28 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 April 2023
13 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2023
28 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2022
9 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2019
7 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2019
9 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2019
8 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2019