MAGICLICK UK LTD - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Magiclick Uk Ltd

MAGICLICK UK LTD was founded on 2008-01-03 and has its registered office in London. The organisation's status is listed as "Active". Magiclick Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MAGICLICK UK LTD

Legal Registered Office

65 LEADENHALL STREET
LONDON
EC3A 2AD
Other companies in EC3N

Previous Names

DOCK9 LTD	09/09/2021
ASSURED IT LIMITED	10/03/2008

Filing Information

Company Number		06463165
Company ID Number		06463165
Date formed		2008-01-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		07/02/2016
Return next due		07/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB928966560

Last Datalog update:	2024-01-07 20:50:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGICLICK UK LTD

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Company Officers of MAGICLICK UK LTD

Current Directors

Officer	Role	Date Appointed
MARK JOHN LUSTED	Director	2008-01-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHIRLEY ANN BELLAMY	Director	2008-01-10	2017-07-17
SHIRLEY ANN BELLAMY	Company Secretary	2008-01-10	2017-07-10
ROYSTON WILLIAM CLEGG	Director	2008-01-10	2017-07-10
RIJK VAN DER MERWE	Director	2008-01-10	2009-03-19
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2008-01-03	2008-01-10
COMPANY DIRECTORS LIMITED	Nominated Director	2008-01-03	2008-01-10

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.

Date	Document Type	Document Description
2023-11-21		Change of details for Murat Kalaora as a person with significant control on 2023-04-06
2023-11-21		Change of details for Renee Tiyano as a person with significant control on 2023-04-06
2023-04-25		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064631650001
2022-09-14		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RENEE TIYANO
2021-12-11		CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-11	CS01	CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-11-05	CS01	CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-09-09	RES15	CHANGE OF COMPANY NAME 09/09/21
2021-06-06	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19	RES01	ADOPT ARTICLES 19/01/21
2021-01-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-12-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURAT KALAORA
2020-12-31	PSC07	CESSATION OF LAURA LUSTED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-31	AA01	Previous accounting period shortened from 31/03/21 TO 31/12/20
2020-12-31	TM02	Termination of appointment of Laura Lusted on 2020-12-18
2020-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURA LUSTED
2020-12-31	AP01	DIRECTOR APPOINTED MURAT KALAORA
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES
2020-05-28	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28	AA01	Previous accounting period shortened from 30/06/20 TO 31/03/20
2020-02-18	CS01	CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2019-11-13	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064631650001
2019-06-26	RES13	Resolutions passed: Share capital sub-divided 24/05/2019 Resolution of varying share rights or name Resolution of removal of pre-emption rights ADOPT ARTICLES
2019-06-25	SH02	Sub-division of shares on 2019-05-24
2019-06-25	SH08	Change of share class name or designation
2019-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/19 FROM 3rd Floor, 128-129 Minories London EC3N 1NT
2019-05-22	AP01	DIRECTOR APPOINTED MRS LAURA LUSTED
2019-05-22	AP03	Appointment of Mrs Laura Lusted as company secretary on 2019-05-22
2019-02-13	CS01	CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-11-15	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2018-02-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA LUSTED
2017-09-29	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28	LATEST SOC	28/09/17 STATEMENT OF CAPITAL;GBP 400
2017-09-28	SH06	Cancellation of shares. Statement of capital on 2017-07-11 GBP 400
2017-09-12	SH03	Purchase of own shares
2017-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BELLAMY
2017-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ROYSTON CLEGG
2017-07-19	TM02	Termination of appointment of Shirley Ann Bellamy on 2017-07-10
2017-07-19	PSC07	CESSATION OF ROYSTON WILLIAM CLEGG AS A PERSON OF SIGNIFICANT CONTROL
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-11-25	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-13	LATEST SOC	13/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-13	AR01	07/02/16 ANNUAL RETURN FULL LIST
2015-07-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-10	AR01	07/02/15 ANNUAL RETURN FULL LIST
2015-02-10	CH01	Director's details changed for Mr Mark John Lusted on 2015-02-10
2014-11-06	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-02	LATEST SOC	02/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-02	AR01	07/02/14 ANNUAL RETURN FULL LIST
2014-03-02	CH01	Director's details changed for Mr Mark John Lusted on 2013-05-01
2014-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/14 FROM Unit 1 17 Pepper Street London E14 9RP United Kingdom
2013-10-01	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12	AR01	07/02/13 ANNUAL RETURN FULL LIST
2013-02-12	CH01	Director's details changed for Mr Mark John Lusted on 2013-02-12
2013-01-18	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/12 FROM 25a York Road Ilford Essex IG1 3AD
2012-02-08	AR01	07/02/12 FULL LIST
2012-02-01	AR01	03/01/12 FULL LIST
2011-12-07	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN LUSTED / 01/10/2011
2011-07-25	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-07-25	RES01	ADOPT ARTICLES 05/07/2011
2011-02-01	AR01	03/01/11 FULL LIST
2010-12-01	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-04-06	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-01-11	AR01	03/01/10 FULL LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LUSTED / 11/01/2010
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON WILLIAM CLEGG / 11/01/2010
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN BELLAMY / 11/01/2010
2009-04-02	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-03-30	363a	RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS; AMEND
2009-03-25	288b	APPOINTMENT TERMINATED DIRECTOR RIJK VAN DER MERWE
2009-02-10	363a	RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-03-28	225	ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 30/06/2008
2008-03-28	288a	DIRECTOR APPOINTED ROYSTON WILLIAM CLEGG
2008-03-28	288a	DIRECTOR AND SECRETARY APPOINTED SHIRLEY ANN BELLAMY
2008-03-28	288a	DIRECTOR APPOINTED MARK JOHN LUSTED
2008-03-28	288a	DIRECTOR APPOINTED RIJK VAN DER MERWE
2008-03-28	88(2)	AD 10/01/08 GBP SI 999@1=999 GBP IC 1/1000
2008-03-06	CERTNM	COMPANY NAME CHANGED ASSURED IT LIMITED CERTIFICATE ISSUED ON 10/03/08
2008-01-15	288b	SECRETARY RESIGNED
2008-01-15	288b	DIRECTOR RESIGNED
2008-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2008-01-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to MAGICLICK UK LTD 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 MAGICLICK UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of MAGICLICK UK LTD's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-06-30	£ 33,094
Creditors Due Within One Year	2012-06-30	£ 22,863

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-03-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 MAGICLICK UK LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 1,000
Called Up Share Capital	2012-06-30	£ 1,000
Cash Bank In Hand	2013-06-30	£ 98,763
Cash Bank In Hand	2012-06-30	£ 64,466
Current Assets	2013-06-30	£ 134,601
Current Assets	2012-06-30	£ 82,223
Debtors	2013-06-30	£ 35,838
Debtors	2012-06-30	£ 17,757
Shareholder Funds	2013-06-30	£ 103,409
Shareholder Funds	2012-06-30	£ 62,151
Tangible Fixed Assets	2013-06-30	£ 1,902
Tangible Fixed Assets	2012-06-30	£ 2,791

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MAGICLICK UK LTD registering or being granted any patents

Domain Names

MAGICLICK UK LTD owns 4 domain names.

carinsurancesorter.co.uk markandlauraswedding.co.uk corix.co.uk mortgagecomparisoncalculator.co.uk

Trademarks

We have not found any records of MAGICLICK UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAGICLICK UK LTD. 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 (62090 - Other information technology service activities) as MAGICLICK UK LTD are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where MAGICLICK UK LTD 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 MAGICLICK UK LTD 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 MAGICLICK UK LTD 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.
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