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Company Information for MAGNA TECHNOLOGY GROUP LTD.
2 THE GREEN 2 THE GREEN, PENISTONE, SHEFFIELD, S36 6BL,
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Company Registration Number
 08681905 Private Limited Company
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Company Overview
About Magna Technology Group Ltd.
MAGNA TECHNOLOGY GROUP LTD. was founded on 2013-09-09 and has its registered office in Sheffield. The organisation's status is listed as "Active". Magna Technology Group Ltd. 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 | ||||||
|---|---|---|---|---|---|---|
| MAGNA TECHNOLOGY GROUP LTD. | ||||||
| Legal Registered Office | ||||||
| 2 THE GREEN 2 THE GREEN PENISTONE SHEFFIELD S36 6BL Other companies in LU6 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 08681905 | |
|---|---|---|
| Company ID Number | 08681905 | |
| Date formed | 2013-09-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | 31/01/2016 | |
| Return next due | 07/10/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-11-05 12:40:29 |
| Companies House |
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Company Officers of MAGNA TECHNOLOGY GROUP LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADAM DANIEL BARKER |
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SEAN DOWNEY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BABYLON CAPITAL LTD. | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
| CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
| CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
| 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM PO Box M5 4XQ a 14.04 Block a Wilburn Basin Ordsall Lane Salford M5 4XQ England | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/19 FROM 50 Riley Building Derwent Street Salford Greater Manchester M5 4RE England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DANIEL BARKER | |
| PSC07 | CESSATION OF ADAM DANIEL BARKER AS A PERSON OF SIGNIFICANT CONTROL | |
| AAMD | Amended mirco entity accounts made up to 2018-01-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/18 FROM 37 Lowry Wharf Derwent Street Salford Greater Manchester M5 4SU England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 01/02/17 TO 31/01/17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/16 | |
| AA01 | Previous accounting period shortened from 28/02/17 TO 01/02/16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
| LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
| RES15 | CHANGE OF NAME 07/09/2016 | |
| CERTNM | COMPANY NAME CHANGED MAGNA TECH GROUP LTD. CERTIFICATE ISSUED ON 09/09/16 | |
| AA01 | CURREXT FROM 31/01/2017 TO 28/02/2017 | |
| SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 1000 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 10 BIRCHSIDE DUNSTABLE BEDFORDSHIRE LU6 3EH | |
| AR01 | 31/01/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| SH02 | SUB-DIVISION 01/02/16 | |
| AA01 | PREVSHO FROM 31/12/2016 TO 31/01/2016 | |
| AA01 | PREVSHO FROM 30/09/2016 TO 31/12/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
| RES15 | CHANGE OF NAME 19/11/2015 | |
| CERTNM | COMPANY NAME CHANGED MAGNA LIFE LTD. CERTIFICATE ISSUED ON 20/11/15 | |
| LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/09/15 FULL LIST | |
| SH01 | 13/08/15 STATEMENT OF CAPITAL GBP 10000 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/09/14 FULL LIST | |
| RES15 | CHANGE OF NAME 04/08/2014 | |
| CERTNM | COMPANY NAME CHANGED IMAGE HEALTH CLUB LTD. CERTIFICATE ISSUED ON 06/08/14 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to MAGNA TECHNOLOGY GROUP LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MAGNA TECHNOLOGY GROUP LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MAGNA TECHNOLOGY GROUP LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Filed Financial Reports
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 MAGNA TECHNOLOGY GROUP LTD.
Intangible Assets
Patents
We have not found any records of MAGNA TECHNOLOGY GROUP LTD. registering or being granted any patents Domain Names
We do not have the domain name information for MAGNA TECHNOLOGY GROUP LTD.
Trademarks
Trademark applications by MAGNA TECHNOLOGY GROUP LTD.
- MAGNA TECHNOLOGY GROUP LTD. is the Original Applicant for the trademark Image for mark UK00003072551 ™ (UK00003072551) through the UKIPO on the 2014-09-09
- Trademark class: Application software;Data processing programs;Data processing software;Data processing systems;Data programmes;Data storage media;Databases;Digital functional generators;Digital measuring apparatus;Digital telephones;Interactive computer systems;Interactive graphics screens;Interactive video apparatus;Intercommunication apparatus;Interface software;Interfaces for computers;Internet phones;Internet servers;Intranet servers;Media content;Mobile data apparatus;Mobile data communications apparatus;Mobile data receivers;Mobile phones;Mobile telephones;Software;Software (Computer -), recorded;Application software;Computer software platforms;Interface software;Software;Recorded computer software;Computer software programs;Computer software [programmes];Data communications software;Data processing software;Pre-recorded software;Software drivers;Computer software;Computer software, recorded;Software (Computer -), recorded;Programs (Computer -) [downloadable software];Computer software applications, downloadable;Internet phones;Computer games programs downloaded via the internet [software];Digital music [downloadable] provided from mp3 web sites on the internet;Internet servers;Digital music downloadable from the Internet;Digital music downloadable provided from the internet;Mobile phones.
Income
Government Income
We have not found government income sources for MAGNA TECHNOLOGY GROUP 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 (62012 - Business and domestic software development) as MAGNA TECHNOLOGY GROUP LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where MAGNA TECHNOLOGY GROUP 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 MAGNA TECHNOLOGY GROUP 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 MAGNA TECHNOLOGY GROUP 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. 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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