Active
Company Information for MAGIC KNICKERS LIMITED
39 STEPHENDALE ROAD, LONDON, SW6 2LT,
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Company Registration Number
05640140
Private Limited Company
Active |
Company Name | |
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MAGIC KNICKERS LIMITED | |
Legal Registered Office | |
39 STEPHENDALE ROAD LONDON SW6 2LT Other companies in LL57 | |
Company Number | 05640140 | |
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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 |
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Officer | Role | Date Appointed |
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ANNE THERESA GIBBS |
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PHILIP JAMES GIBBS |
Officer | Role | Date Appointed | Date Resigned |
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CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRACTICAL PRINCE LTD. | Company Secretary | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
MAPLE MANAGEMENT INVESTMENTS LTD. | Company Secretary | 2004-11-16 | CURRENT | 2004-11-16 | Dissolved 2014-03-18 | |
PRACTICAL PRINCESS LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2004-05-28 | Active | |
P.P.PLAIN PIECES LTD | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/10/24 FROM 9 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip James Gibbs on 2020-12-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANNE THERESA GIBBS on 2020-12-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF PHILLIP JAMES GIBBS AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Philip James Gibbs on 2014-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANNE THERESA GIBBS on 2014-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/15 FROM 2 Llys Y Fedwen Parc Menai Bangor Gwynedd LL57 4BL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip Gibbs on 2014-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/12 FROM 121 High Street Bangor Gwynedd LL57 1NT | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANNE THERESA GIBBS on 2010-11-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GIBBS / 30/11/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GIBBS / 09/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GIBBS / 01/12/2008 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MAGIC KNICKERS LIMITED are:
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. |