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Home > England & Wales Companies > MAGIC SQUARE (UK) TECHNOLOGIES LIMITED
Company Information for

MAGIC SQUARE (UK) TECHNOLOGIES LIMITED

OFFICE 12, 91 HIGH STREET, EVESHAM, WR11 4DN,
Company Registration Number
07942572
Private Limited Company
Active

Company Overview

About Magic Square (uk) Technologies Ltd
MAGIC SQUARE (UK) TECHNOLOGIES LIMITED was founded on 2012-02-09 and has its registered office in Evesham. The organisation's status is listed as "Active". Magic Square (uk) Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAGIC SQUARE (UK) TECHNOLOGIES LIMITED
 
Legal Registered Office
OFFICE 12
91 HIGH STREET
EVESHAM
WR11 4DN
Other companies in FY4
 
Filing Information
Company Number 07942572
Company ID Number 07942572
Date formed 2012-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB130139948  
Last Datalog update: 2024-05-05 17:47:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGIC SQUARE (UK) TECHNOLOGIES LIMITED
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Company Officers of MAGIC SQUARE (UK) TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
PRAKASH SHANTHENU
Director 2012-02-09

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Inspection EngineerCoventry_You will be required to perform duties at the offices of Magic Square (UK) Technologies Limited (MGS) in Midlands, UK and also at any of the projects...2016-09-05
ITSM Test AnalystCoventry_You will be required to perform duties at the offices of Magic Square (UK) Technologies Limited (MGS) in Midlands, UK and also at any of the projects...2016-08-30
Stress EngineerCoventry*Minimum Skills & Qualifications required: * * _Education qualification should be minimum Bachelors in Mechanical/ Aeronautical/ Automobile engineering &2016-03-11
Product Design Support EngineerCoventry_You will be required to perform duties at the offices of Magic Square UK Tech Limited in Midlands, UK and also at any of the projects undertaken by Magic...2016-03-11

Jobs results powered by Indeed
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
2024-04-24CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-08-23MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-04-24CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-08-17PSC04Change of details for Mr Prakash Shanthenu as a person with significant control on 2020-08-17
2020-07-21PSC04Change of details for Mr Prakash Shanthenu as a person with significant control on 2020-01-10
2020-07-20CH01Director's details changed for Mr Prakash Shanthenu on 2020-01-10
2020-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/20 FROM Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT England
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/20 FROM Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT England
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM 3 the Quadrant Warwick Road Coventry West Midlands CV1 2DY England
2020-01-15PSC04Change of details for Mr Prakash Shanthenu as a person with significant control on 2020-01-15
2020-01-15CH01Director's details changed for Mr Prakash Shanthenu on 2020-01-15
2019-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-02-28CH01Director's details changed for Mr Prakash Shanthenu on 2018-02-27
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/18 FROM Citibase Plc Suite No F001B 101 Lockhurst Lane Coventry CV6 5SF England
2017-12-20PSC04Change of details for Mr Prakash Shanthenu as a person with significant control on 2017-12-18
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-07-22AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21AR0120/04/16 ANNUAL RETURN FULL LIST
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM Jubilee House East Beach Lytham St.Annes FY8 5FT
2016-04-20CH01Director's details changed for Mr Prakash Shanthenu on 2016-04-20
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-02AR0110/02/16 ANNUAL RETURN FULL LIST
2016-03-02CH01Director's details changed for Mr Prakash Shanthenu on 2016-03-02
2016-02-19AR0109/02/16 ANNUAL RETURN FULL LIST
2015-07-01AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0109/02/15 ANNUAL RETURN FULL LIST
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM Unit 15 Thompson Road Whitehills Business Park Blackpool FY4 5PN
2014-07-10CH01Director's details changed for Mr Prakash Shanthenu on 2014-06-27
2014-07-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0109/02/14 ANNUAL RETURN FULL LIST
2013-05-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0109/02/13 ANNUAL RETURN FULL LIST
2012-06-18AA01Current accounting period shortened from 28/02/13 TO 31/01/13
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 69 ROODEGATE BASILDON ESSEX SS14 2AX UNITED KINGDOM
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH SHANTHENU / 04/04/2012
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2012 FROM C/O BOOX LTD 1ST FLOOR, PORTSMOUTH TECHNOPOLE KINGSTON CRESCENT PORTSMOUTH PO2 8FA UNITED KINGDOM
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH SHANTHENU / 24/02/2012
2012-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval
We could not find any licences issued to MAGIC SQUARE (UK) TECHNOLOGIES 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 SQUARE (UK) TECHNOLOGIES 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 SQUARE (UK) TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-01-31 £ 7,049

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 MAGIC SQUARE (UK) TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 13,229
Current Assets 2013-01-31 £ 15,752
Debtors 2013-01-31 £ 2,523
Shareholder Funds 2013-01-31 £ 10,278
Tangible Fixed Assets 2013-01-31 £ 1,575

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAGIC SQUARE (UK) TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGIC SQUARE (UK) TECHNOLOGIES LIMITED
Trademarks
We have not found any records of MAGIC SQUARE (UK) TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGIC SQUARE (UK) TECHNOLOGIES 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 (62020 - Information technology consultancy activities) as MAGIC SQUARE (UK) TECHNOLOGIES LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where MAGIC SQUARE (UK) TECHNOLOGIES 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 SQUARE (UK) TECHNOLOGIES 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 SQUARE (UK) TECHNOLOGIES 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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