MACROFIN LIMITED
Active - Accounts Filed
General Information
NAME
MACROFIN LIMITED
COMPANY NUMBER
11221520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
23/02/2018
(6 years and 9 months old)
WEBSITE
macrofin.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/2018
28/03/2018
CAMLAT CONSULTING LIMITED
DERBY
DE74 2SA
Telephone: 02071834696
TPS: No
69 Church Way
North Shields
Tyne and Wear
NE29 0AE
Telephone: 71834696
Sky View, Argosy Road
East Midlands Airport
Derby
DE74 2SA
DE74 2SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACROFIN LIMITED | Active - Accounts Filed | View Report |
| MACROFIN INTERNATIONAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Ross James Latta (925146672) has left the board |
| 12/11/2024 | Stephen Campbell (924349094) has left the board |
| 12/11/2024 | New Board Member Simon Atkins (914598750) Appointed |
Credit Risk Overview
Want to learn more about MACROFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACROFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACROFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2024 - Present (1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 27 Past: 2 |
View Report |
|
28/10/2024 - Present (1 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 30 Past: 2 |
View Report |
|
28/10/2024 - Present (1 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
23/02/2018 - Present (6 years and 9 months) Born in Mar 1985 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/02/2018 - Present (6 years and 9 months) Born in Aug 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACROFIN LIMITED | Active - Accounts Filed | View Report |
| MACROFIN INTERNATIONAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Ross James Latta (925146672) has left the board |
| 12/11/2024 | Stephen Campbell (924349094) has left the board |
| 12/11/2024 | New Board Member Simon Atkins (914598750) Appointed |
| 12/11/2024 | New Board Member Adrian Paul Cheatham (914159200) Appointed |
| 12/11/2024 | New Board Member James David Parnell (925768747) Appointed |
| 08/11/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 01/06/2020 | Ross Latta (924349096) has left the board |
| 01/06/2020 | New Board Member Ross James Latta (925146672) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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