Makos-1 Ltd

Company Name	Makos-1 Ltd
Director	Izabela Kruszewska
Company Status	Active
Company Number	09153714
Category	Private Limited Company
Incorporation Date	30 July 2014(9 years, 9 months ago)
Previous Name	Ozpol Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mrs Izabela Kruszewska
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Polish
Status	Current
Appointed	04 January 2021(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 High Street Clacton-On-Sea Essex CO15 1NU

Director Name	Mrs Ewelina Ozieblo
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Polish
Status	Resigned
Appointed	30 July 2014(same day as company formation)
Role	Business Owner
Country of Residence	England
Correspondence Address	17 High Street Clacton-On-Sea Essex CO15 1NU

Director Name	Mrs Aleksandra Adamek
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Polish
Status	Resigned
Appointed	25 July 2016(1 year, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Edward Paxman Gardens Colchester CO1 2NL

Director Name	Mr Wojciech Adamek
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Polish
Status	Resigned
Appointed	25 July 2016(1 year, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Edward Paxman Gardens Colchester CO1 2NL

Director Name	Mrs Elzbieta Mazurkiewicz
Date of Birth	April 1990 (Born 34 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 May 2019(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 January 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 High Street Clacton-On-Sea Essex CO15 1NU

Director Name	Mr Jakub Szolek
Date of Birth	October 1996 (Born 27 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 May 2019(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 January 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 High Street Clacton-On-Sea Essex CO15 1NU

Location

Registered Address	17 High Street Clacton-On-Sea Essex CO15 1NU
Region	East of England
Constituency	Clacton
County	Essex
Ward	Pier
Built Up Area	Clacton-on-Sea

Accounts

Latest Accounts	31 July 2023 (9 months, 2 weeks ago)
Next Accounts Due	30 April 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	14 June 2023 (11 months ago)
Next Return Due	28 June 2024 (1 month, 2 weeks from now)

Filing History

29 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
30 April 2023	Micro company accounts made up to 31 July 2022 (4 pages)
21 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
27 April 2022	Micro company accounts made up to 31 July 2021 (4 pages)
14 June 2021	Confirmation statement made on 14 June 2021 with updates (4 pages)
7 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
26 April 2021	Micro company accounts made up to 31 July 2020 (2 pages)
6 January 2021	Cessation of Jakub Szolek as a person with significant control on 4 January 2021 (1 page)
6 January 2021	Termination of appointment of Elzbieta Mazurkiewicz as a director on 4 January 2021 (1 page)
6 January 2021	Notification of Iazbela Kruszewska as a person with significant control on 4 January 2021 (2 pages)
5 January 2021	Termination of appointment of Jakub Szolek as a director on 4 January 2021 (1 page)
5 January 2021	Appointment of Mrs Izabela Kruszewska as a director on 4 January 2021 (2 pages)
12 June 2020	Confirmation statement made on 10 June 2019 with no updates (3 pages)
12 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 July 2019 (5 pages)
28 May 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
9 May 2019	Appointment of Mrs Elzbieta Mazurkiewicz as a director on 1 May 2019 (2 pages)
7 May 2019	Appointment of Mr Jakub Szolek as a director on 1 May 2019 (2 pages)
7 May 2019	Termination of appointment of Wojciech Adamek as a director on 1 May 2019 (1 page)
7 May 2019	Cessation of Aleksandra Adamek as a person with significant control on 1 May 2019 (1 page)
7 May 2019	Notification of Jakub Szolek as a person with significant control on 1 May 2019 (2 pages)
7 May 2019	Cessation of Wojciech Adamek as a person with significant control on 1 May 2019 (1 page)
7 May 2019	Termination of appointment of Aleksandra Adamek as a director on 1 May 2019 (1 page)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
8 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
13 July 2018	Change of details for Mrs Aleksandra Adamek as a person with significant control on 1 June 2018 (2 pages)
13 July 2018	Director's details changed for Mrs Aleksandra Adamek on 1 June 2018 (2 pages)
13 July 2018	Change of details for Mr Wojciech Adamek as a person with significant control on 1 June 2018 (2 pages)
13 July 2018	Director's details changed for Mr Wojciech Adamek on 1 June 2018 (2 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (4 pages)
3 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
26 April 2017	Total exemption full accounts made up to 31 July 2016 (4 pages)
26 April 2017	Total exemption full accounts made up to 31 July 2016 (4 pages)
10 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 (3 pages)
10 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 (3 pages)
6 August 2016	Termination of appointment of Ewelina Ozieblo as a director on 25 July 2016 (1 page)
6 August 2016	Appointment of Mrs Aleksandra Adamek as a director on 25 July 2016 (2 pages)
6 August 2016	Confirmation statement made on 30 July 2016 with updates (7 pages)
6 August 2016	Appointment of Mrs Aleksandra Adamek as a director on 25 July 2016 (2 pages)
6 August 2016	Appointment of Mr Wojciech Adamek as a director on 25 July 2016 (2 pages)
6 August 2016	Termination of appointment of Ewelina Ozieblo as a director on 25 July 2016 (1 page)
6 August 2016	Appointment of Mr Wojciech Adamek as a director on 25 July 2016 (2 pages)
6 August 2016	Confirmation statement made on 30 July 2016 with updates (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
1 September 2015	Registered office address changed from 50 Rosemary Road Clacton-on-Sea CO15 1PB to 17 High Street Clacton-on-Sea Essex CO15 1NU on 1 September 2015 (1 page)
1 September 2015	Director's details changed for Mrs Ewelina Ozieblo on 1 August 2015 (2 pages)
1 September 2015	Registered office address changed from 50 Rosemary Road Clacton-on-Sea CO15 1PB to 17 High Street Clacton-on-Sea Essex CO15 1NU on 1 September 2015 (1 page)
1 September 2015	Director's details changed for Mrs Ewelina Ozieblo on 1 August 2015 (2 pages)
1 September 2015	Registered office address changed from 50 Rosemary Road Clacton-on-Sea CO15 1PB to 17 High Street Clacton-on-Sea Essex CO15 1NU on 1 September 2015 (1 page)
1 September 2015	Director's details changed for Mrs Ewelina Ozieblo on 1 August 2015 (2 pages)
27 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (3 pages)
27 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (3 pages)
30 July 2014	Incorporation Statement of capital on 2014-07-30 GBP 100 (24 pages)
30 July 2014	Incorporation Statement of capital on 2014-07-30 GBP 100 (24 pages)

Makos-1 Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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