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Home > England & Wales Companies > MAGIC KNICKERS LIMITED
Company Information for

MAGIC KNICKERS LIMITED

39 STEPHENDALE ROAD, LONDON, SW6 2LT,
Company Registration Number
05640140
Private Limited Company
Active

Company Overview

About Magic Knickers Ltd
MAGIC KNICKERS LIMITED was founded on 2005-11-30 and has its registered office in London. The organisation's status is listed as "Active". Magic Knickers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAGIC KNICKERS LIMITED
 
Legal Registered Office
39 STEPHENDALE ROAD
LONDON
SW6 2LT
Other companies in LL57
 
Filing Information
Company Number 05640140
Company ID Number 05640140
Date formed 2005-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 09:19:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGIC KNICKERS LIMITED
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Company Officers of MAGIC KNICKERS LIMITED

Current Directors
Officer Role Date Appointed
ANNE THERESA GIBBS
Company Secretary 2005-11-30
PHILIP JAMES GIBBS
Director 2005-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2005-11-30 2005-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE THERESA GIBBS PRACTICAL PRINCE LTD. Company Secretary 2007-02-23 CURRENT 2007-02-23 Active
ANNE THERESA GIBBS MAPLE MANAGEMENT INVESTMENTS LTD. Company Secretary 2004-11-16 CURRENT 2004-11-16 Dissolved 2014-03-18
ANNE THERESA GIBBS PRACTICAL PRINCESS LIMITED Company Secretary 2004-05-28 CURRENT 2004-05-28 Active
PHILIP JAMES GIBBS P.P.PLAIN PIECES LTD Director 2013-10-10 CURRENT 2013-10-10 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
2024-11-27CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES
2024-10-13REGISTERED OFFICE CHANGED ON 13/10/24 FROM 9 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH
2024-10-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2024-01-02CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-03-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-12-19CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-14CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-12-16CH01Director's details changed for Mr Philip James Gibbs on 2020-12-16
2020-12-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNE THERESA GIBBS on 2020-12-16
2020-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2018-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-11-27PSC08Notification of a person with significant control statement
2018-11-16PSC07CESSATION OF PHILLIP JAMES GIBBS AS A PERSON OF SIGNIFICANT CONTROL
2018-06-28CH01Director's details changed for Mr Philip James Gibbs on 2014-12-01
2018-06-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNE THERESA GIBBS on 2014-12-01
2018-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0130/11/15 ANNUAL RETURN FULL LIST
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/15 FROM 2 Llys Y Fedwen Parc Menai Bangor Gwynedd LL57 4BL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-02CH01Director's details changed for Mr Philip Gibbs on 2014-12-01
2014-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-12AR0130/11/13 ANNUAL RETURN FULL LIST
2013-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-17AR0130/11/12 ANNUAL RETURN FULL LIST
2012-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/12 FROM 121 High Street Bangor Gwynedd LL57 1NT
2011-12-20AR0130/11/11 ANNUAL RETURN FULL LIST
2010-12-21AR0130/11/10 ANNUAL RETURN FULL LIST
2010-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNE THERESA GIBBS on 2010-11-30
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GIBBS / 30/11/2010
2010-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-09AR0130/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GIBBS / 09/12/2009
2009-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-01288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP GIBBS / 01/12/2008
2008-12-01363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-10288cSECRETARY'S PARTICULARS CHANGED
2007-12-10363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-22363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-19288bSECRETARY RESIGNED
2005-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MAGIC KNICKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MAGIC KNICKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGIC KNICKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 MAGIC KNICKERS LIMITED

Intangible Assets
Patents
We have not found any records of MAGIC KNICKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGIC KNICKERS LIMITED
Trademarks
We have not found any records of MAGIC KNICKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGIC KNICKERS LIMITED. 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 (99999 - Dormant Company) as MAGIC KNICKERS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MAGIC KNICKERS LIMITED 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 MAGIC KNICKERS LIMITED 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 MAGIC KNICKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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