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Company Information for

MAGSEIS FF (UK) LTD

E4 SOUTHGATE, FROME, BA11 2RY,
Company Registration Number
11034551
Private Limited Company
Active

Company Overview

About Magseis Ff (uk) Ltd
MAGSEIS FF (UK) LTD was founded on 2017-10-26 and has its registered office in Frome. The organisation's status is listed as "Active". Magseis Ff (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAGSEIS FF (UK) LTD
 
Legal Registered Office
E4 SOUTHGATE
FROME
BA11 2RY
 
Previous Names
FAIRFIELD INDUSTRIES INTERNATIONAL LIMITED25/06/2020
Filing Information
Company Number 11034551
Company ID Number 11034551
Date formed 2017-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 23/11/2018
Type of accounts FULL
VAT Number /Sales tax ID GB355184784  
Last Datalog update: 2024-11-05 12:40:18
Primary Source:Companies House
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Company Officers of MAGSEIS FF (UK) LTD

Current Directors
Officer Role Date Appointed
KEVIN CROSBY
 Director 2017-10-26
BRYAN ROBERT DEMPSEY
 Director 2017-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN CROSBY WGP SURVEY LTD Director 2017-10-16 CURRENT 2017-10-16 Active - Proposal to Strike off
KEVIN CROSBY WGP GROUP LTD Director 2017-10-06 CURRENT 2017-09-28 Active
KEVIN CROSBY WGP FFN EXPLORATION LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
KEVIN CROSBY WGP ENERGY SERVICES LTD Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
BRYAN ROBERT DEMPSEY WGP SURVEY LTD Director 2017-10-16 CURRENT 2017-10-16 Active - Proposal to Strike off
BRYAN ROBERT DEMPSEY WGP GROUP LTD Director 2017-10-06 CURRENT 2017-09-28 Active
BRYAN ROBERT DEMPSEY WGP FFN EXPLORATION LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
BRYAN ROBERT DEMPSEY WGP ENERGY SERVICES LTD Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off

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
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-19REGISTERED OFFICE CHANGED ON 19/09/24 FROM E4, Southgate, Frome, Somerset, BA11 2RY E4 Southgate Frome Somerset BA11 2RY England
2024-09-04REGISTERED OFFICE CHANGED ON 04/09/24 FROM Eastleigh Court Bishopstrow Warminster Wiltshire BA12 9HW England
2024-01-08Change of details for Magseis Asa as a person with significant control on 2023-01-19
2024-01-08CONFIRMATION STATEMENT MADE ON 21/12/23, WITH UPDATES
2023-09-10DIRECTOR APPOINTED MR MARCUS ROBERT LEONARD SMITH
2023-09-08APPOINTMENT TERMINATED, DIRECTOR MARTYN MORANT
2023-06-15Resolutions passed:<ul><li>Resolution Reducing share premium account 25/04/2023</ul>
2023-06-15Resolutions passed:<ul><li>Resolution Cancelling share premium account 30/05/2023</ul>
2023-06-15Solvency Statement dated 30/05/23
2023-06-15Solvency Statement dated 25/04/23
2023-06-15Statement by Directors
2023-06-15Statement of capital on GBP 18
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110345510001
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110345510002
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110345510003
2023-01-03CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-10-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-01AP01DIRECTOR APPOINTED MR MARTYN MORANT
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH NYHUS HANSSEN
2022-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 110345510003
2022-01-24Resolutions passed:<ul><li>Resolution Reduce share prem a/c 09/12/2021</ul>
2022-01-24Solvency Statement dated 09/12/21
2022-01-24Statement by Directors
2022-01-24Statement of capital on GBP 18
2022-01-24SH19Statement of capital on 2022-01-24 GBP 18
2022-01-24SH20Statement by Directors
2022-01-24CAP-SSSolvency Statement dated 09/12/21
2022-01-24RES13Resolutions passed:
  • Reduce share prem a/c 09/12/2021
2022-01-06APPOINTMENT TERMINATED, DIRECTOR MARK IVIN
2022-01-06APPOINTMENT TERMINATED, DIRECTOR MARK IVIN
2022-01-06DIRECTOR APPOINTED MR KENNETH NYHUS HANSSEN
2022-01-06DIRECTOR APPOINTED MR KENNETH NYHUS HANSSEN
2022-01-06AP01DIRECTOR APPOINTED MR KENNETH NYHUS HANSSEN
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK IVIN
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 110345510002
2021-06-30SH19Statement of capital on 2021-06-30 GBP 18
2021-04-14SH20Statement by Directors
2021-04-14SH20Statement by Directors
2021-04-14CAP-SSSolvency Statement dated 05/03/21
2021-04-14CAP-SSSolvency Statement dated 05/03/21
2021-04-14RES13Resolutions passed:
  • Reduce share premium account 05/03/2021
2021-04-14RES13Resolutions passed:
  • Reduce share premium account 05/03/2021
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-10-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-25RES15CHANGE OF COMPANY NAME 25/06/20
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-10-15AP01DIRECTOR APPOINTED MR MATTHEW JOHN ADEY
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PER CHRISTIAN GRYTNES
2019-06-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-29AP01DIRECTOR APPOINTED MR THOMAS ELIAS SCOULIOS
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR TOM HENRIK SUNDBY
2019-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 110345510001
2019-01-09MEM/ARTSARTICLES OF ASSOCIATION
2019-01-09RES01ADOPT ARTICLES 09/01/19
2019-01-03PSC02Notification of Magseis Asa as a person with significant control on 2018-12-18
2019-01-03PSC09Withdrawal of a person with significant control statement on 2019-01-03
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CROSBY
2018-12-21AP01DIRECTOR APPOINTED MR PER CHRISTIAN GRYTNES
2018-12-20SH0117/12/18 STATEMENT OF CAPITAL GBP 18
2018-09-12AA01Current accounting period extended from 31/10/18 TO 31/12/18
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM 10 New Square Lincoln's Inn London WC2A 3QG United Kingdom
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAGSEIS FF (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 MAGSEIS FF (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of MAGSEIS FF (UK) LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MAGSEIS FF (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAGSEIS FF (UK) LTD
Trademarks
We have not found any records of MAGSEIS FF (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGSEIS FF (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 (64209 - Activities of other holding companies n.e.c.) as MAGSEIS FF (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGSEIS FF (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 MAGSEIS FF (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 MAGSEIS FF (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.
    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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