PROTO MAGIC INNOVATIONS LIMITED -


Company Profile Company Filings

Overview

PROTO MAGIC INNOVATIONS LIMITED is a Private Limited Company from and has the status: Active.
PROTO MAGIC INNOVATIONS LIMITED was incorporated 29 years ago on 27/02/1995 and has the registered number: 03026661. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

PROTO MAGIC INNOVATIONS LIMITED -

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

146 NEW LONDON ROAD
CM2 0AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IVOR MAURICE PONTING Jul 1942 British Director 1995-02-27 CURRENT
GERALD DALE Oct 1945 British Director 1995-02-27 CURRENT
GERALD DALE Oct 1945 British Secretary 1995-02-27 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-02-27 UNTIL 1995-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gerald Dale 2016-04-28 10/1945 Chelmsford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr. Ivor Maurice Ponting 2016-04-28 7/1942 Hornchurch   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Proto Magic Innovations Limited Filleted accounts for Companies House (small and micro) 2023-11-30 28-02-2023 £25,263 Cash £25,213 equity
Proto Magic Innovations Limited Filleted accounts for Companies House (small and micro) 2022-12-24 28-02-2022 £14,669 Cash £25,529 equity
Proto Magic Innovations Limited Filleted accounts for Companies House (small and micro) 2021-10-20 28-02-2021 £61,792 Cash £25,352 equity
Proto Magic Innovations Limited Filleted accounts for Companies House (small and micro) 2020-10-31 29-02-2020 £66,306 Cash £25,123 equity
Proto Magic Innovations Limited Filleted accounts for Companies House (small and micro) 2019-09-10 28-02-2019 £33,130 Cash £26,619 equity
Proto Magic Innovations Limited Filleted accounts for Companies House (small and micro) 2018-08-09 28-02-2018 £65,340 Cash £22,807 equity
Proto Magic Innovations Limited Company Accounts 2017-08-12 28-02-2017 £149,544 Cash £19,885 equity
Accounts filed on 29-02-2016 2016-11-11 29-02-2016 £185,837 Cash £90,422 equity
Accounts filed on 28-02-2015 2015-11-28 28-02-2015 £86,228 Cash £20,535 equity
Accounts filed on 28-02-2014 2014-09-23 28-02-2014 £51,283 Cash £23,593 equity

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