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Company Information for

MAGIC BEAN VENTURES LIMITED

930 HIGH ROAD, LONDON, N12 9RT,
Company Registration Number
10255991
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Magic Bean Ventures Ltd
MAGIC BEAN VENTURES LIMITED was founded on 2016-06-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Magic Bean Ventures Limited is a Private Limited Company registered in 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
MAGIC BEAN VENTURES LIMITED
 
Legal Registered Office
930 HIGH ROAD
LONDON
N12 9RT
 
Filing Information
Company Number 10255991
Company ID Number 10255991
Date formed 2016-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-04 20:23:20
Primary Source:Companies House
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Companies with same name MAGIC BEAN VENTURES LIMITED
The following companies were found which have the same name as MAGIC BEAN VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGIC BEAN VENTURES PRIVATE LIMITED 1101 TOWER F OBEROI SPLENDOR FANTACY LAND OPP MAJAS DEPOT JVLR JOGESHWERI (EAST) MUMBAI Maharashtra 400060 Active Company formed on the 2015-07-27

Company Officers of MAGIC BEAN VENTURES LIMITED

Current Directors
Officer Role Date Appointed
B & C COMPANY SECRETARIAL SERVICES LTD.
 Company Secretary 2016-06-29
SETH BENJAMIN TABATZNIK
 Director 2016-06-29
JACQUES TREDOUX
 Director 2016-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
B & C COMPANY SECRETARIAL SERVICES LTD. BUSINESS SKILLS INTERACTIVE LIMITED Company Secretary 2016-11-26 CURRENT 2012-11-13 Active
B & C COMPANY SECRETARIAL SERVICES LTD. GREEN PRODUCE SERVICE LIMITED Company Secretary 2015-08-27 CURRENT 2015-08-27 Active
B & C COMPANY SECRETARIAL SERVICES LTD. S BANERJEE LIMITED Company Secretary 2015-05-05 CURRENT 2015-03-13 Active - Proposal to Strike off
B & C COMPANY SECRETARIAL SERVICES LTD. TANGIBLE INVESTMENT MANAGEMENT LIMITED Company Secretary 2013-05-31 CURRENT 2012-04-13 Active
SETH BENJAMIN TABATZNIK BE THE EARTH INVESTMENTS LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active
SETH BENJAMIN TABATZNIK ONE WAY THEATRE LIMITED Director 2010-10-04 CURRENT 2010-10-04 Dissolved 2013-10-01
JACQUES TREDOUX BE THE EARTH INVESTMENTS LIMITED Director 2017-07-31 CURRENT 2011-05-20 Active
JACQUES TREDOUX THE BERTI FOUNDATION Director 2016-11-21 CURRENT 2016-11-21 Dissolved 2018-04-24
JACQUES TREDOUX BERTHA PHILANTHROPIES Director 2011-03-17 CURRENT 2011-03-17 Dissolved 2015-02-10
JACQUES TREDOUX INTERCEDE GROUP PLC Director 2006-03-31 CURRENT 2000-11-03 Active
JACQUES TREDOUX TREDOUX CAPITAL LIMITED Director 2005-07-15 CURRENT 2005-07-15 Active

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.

DateDocument TypeDocument Description
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-14DS01Application to strike the company off the register
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES TREDOUX
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES
2018-04-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CH04SECRETARY'S DETAILS CHNAGED FOR B & C COMPANY SECRETARIAL SERVICES LTD. on 2017-04-03
2017-10-26PSC02Notification of Berti Investments Limited as a person with significant control on 2016-06-29
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-04-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-29AA01Current accounting period shortened from 30/06/17 TO 31/12/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29NEWINCNew incorporation
2016-06-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MAGIC BEAN VENTURES 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 BEAN VENTURES 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 BEAN VENTURES LIMITED 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 MAGIC BEAN VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of MAGIC BEAN VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGIC BEAN VENTURES LIMITED
Trademarks
We have not found any records of MAGIC BEAN VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGIC BEAN VENTURES 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 (70229 - Management consultancy activities other than financial management) as MAGIC BEAN VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGIC BEAN VENTURES 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 BEAN VENTURES 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 BEAN VENTURES 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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    Other companies at postcode N12 9RT