Company Information for MAGIC I SOLUTIONS LIMITED
10A MEADOW STREET, MARKET HARBOROUGH, LE16 7JZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MAGIC I SOLUTIONS LIMITED | |
Legal Registered Office | |
10A MEADOW STREET MARKET HARBOROUGH LE16 7JZ Other companies in N3 | |
Company Number | 06384936 | |
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Company ID Number | 06384936 | |
Date formed | 2007-09-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-07 00:50:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID SEAN LAMEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DION JERLING |
Director | ||
CHRISTOPHER DAVID GIDNEY |
Director | ||
CHRISTOPHER DAVID GIDNEY |
Director | ||
DAVID ALAN READING |
Company Secretary | ||
DAVID ALAN READING |
Director | ||
ANTHONY JOHN CLAYTON |
Director | ||
IRENE LESLEY HARRISON |
Company Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIREPAL SHOP LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Dissolved 2017-05-30 | |
FIREPAL STORE LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Dissolved 2017-05-30 | |
FIREPAL SALES LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2017-05-30 | |
FIRE PAL LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
PARALLEL PATH LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2015-05-05 | |
40 TETHERDOWN MANAGEMENT COMPANY LTD | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
THERMACOTE UK LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
CITY GATEWAY MEDIA LIMITED | Director | 2006-05-09 | CURRENT | 2006-05-09 | Dissolved 2015-05-06 | |
63 WHITE LION STREET MANAGEMENT COMPANY LIMITED | Director | 1999-10-05 | CURRENT | 1998-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr David Sean Lamey on 2023-03-29 | ||
Change of details for Mrs Sacha Lamey as a person with significant control on 2023-03-29 | ||
Change of details for Mr David Sean Lamey as a person with significant control on 2023-03-29 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/21 FROM 4 Albert Place Albert Place London N3 1QB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/19 FROM Lawford House Albert Place London N3 1QB | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DION JERLING | |
AP01 | DIRECTOR APPOINTED MR DION JERLING | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID GIDNEY | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 28/02/14 TO 31/03/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/14 FROM C/O C/O Kingsley Maybrook Limited Second Floor Lawford House 4 Albert Place London N3 1QA United Kingdom | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID GIDNEY | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/12 FROM 11 the Avenue London N10 2QE United Kingdom | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/12 FROM 2 Hat & Mitre Court St John Street London EC1M 4EF | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM FRONT SUITE SOUTHWICK PARK GLOUCESTER ROAD TEWKESBURY GLOUCESTERSHIRE GL20 7DC | |
AR01 | 28/09/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIDNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT UNITED KINGDOM | |
AR01 | 28/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID READING | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID READING | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/09/2008 TO 28/02/2009 | |
288a | DIRECTOR APPOINTED CHRISTOPHER GIDNEY | |
287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 98 WALTON STREET AYLESBURY BUCKINGHAMSHIRE HP21 7QP | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
88(2) | AD 28/09/07 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR APPOINTED DAVID LAMEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY CLAYTON | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
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 | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due After One Year | 2012-03-01 | £ 47,061 |
---|---|---|
Creditors Due Within One Year | 2012-03-01 | £ 41,880 |
Creditors and other liabilities
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 I SOLUTIONS LIMITED
Called Up Share Capital | 2012-03-01 | £ 100 |
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Cash Bank In Hand | 2012-03-01 | £ 11,798 |
Current Assets | 2012-03-01 | £ 71,491 |
Debtors | 2012-03-01 | £ 53,193 |
Stocks Inventory | 2012-03-01 | £ 6,500 |
Tangible Fixed Assets | 2012-03-01 | £ 1,162 |
Debtors and other cash assets
MAGIC I SOLUTIONS LIMITED owns 1 domain names.
magic-ilight.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MAGIC I SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | ||
![]() | 85131000 | Portable electrical lamps designed to function by their own source of energy | ||
![]() | 85131000 | Portable electrical lamps designed to function by their own source of energy | ||
![]() | 85131000 | Portable electrical lamps designed to function by their own source of energy | ||
![]() | 85131000 | Portable electrical lamps designed to function by their own source of energy | ||
![]() | 85131000 | Portable electrical lamps designed to function by their own source of energy | ||
![]() | 85414010 | Light-emitting diodes, incl. laser diodes | ||
![]() | 85414010 | Light-emitting diodes, incl. laser diodes | ||
![]() | 85414010 | Light-emitting diodes, incl. laser diodes | ||
![]() | 85414010 | Light-emitting diodes, incl. laser diodes | ||
![]() | 85414010 | Light-emitting diodes, incl. laser diodes | ||
![]() | 94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | ||
![]() | 85414010 | Light-emitting diodes, incl. laser diodes | ||
![]() | 85411000 | Diodes (excl. photosensitive or light emitting diodes) | ||
![]() | 94054091 | Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics) | ||
![]() | 94054091 | Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |