MAGENTA SOFTWARE GAMES LIMITED - WIRRAL


Company Profile Company Filings

Overview

MAGENTA SOFTWARE GAMES LIMITED is a Private Limited Company from WIRRAL and has the status: Active.
MAGENTA SOFTWARE GAMES LIMITED was incorporated 20 years ago on 11/06/2004 and has the registered number: 05151013. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

MAGENTA SOFTWARE GAMES LIMITED - WIRRAL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

STANHOPE HOUSE
WIRRAL
MERSEYSIDE
CH62 2DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL EDWARD JOHNSON Mar 1969 British Director 2004-06-11 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-06-11 UNTIL 2004-06-11 RESIGNED
MR DAVID CHRISTOPHER ALLSOPP Jun 1968 British Director 2004-06-11 UNTIL 2014-01-29 RESIGNED
MR DAVID CHRISTOPHER ALLSOPP Jun 1968 British Secretary 2004-06-11 UNTIL 2014-01-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-06-11 UNTIL 2004-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Magenta Software Limited 2016-06-12 Wirral   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGENTA SOFTWARE LIMITED WIRRAL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
COSMONAUT STUDIOS LIMITED BROMBOROUGH UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
MAGENTA SOFTWARE GAMES LIMITED - Period Ending 2023-07-31 2023-11-17 31-07-2023 £28,146 Cash
MAGENTA SOFTWARE GAMES LIMITED - Period Ending 2022-07-31 2023-04-29 31-07-2022 £25,577 Cash
MAGENTA SOFTWARE GAMES LIMITED - Period Ending 2021-07-31 2022-04-30 31-07-2021 £3,891 Cash
MAGENTA SOFTWARE GAMES LIMITED - Period Ending 2020-07-31 2021-07-30 31-07-2020 £2,813 Cash £123,134 equity
MAGENTA SOFTWARE GAMES LIMITED - Period Ending 2019-07-31 2020-04-30 31-07-2019 £147,412 equity
MAGENTA SOFTWARE GAMES LIMITED - Period Ending 2018-07-31 2019-05-01 31-07-2018 £382,281 equity
MAGENTA SOFTWARE GAMES LIMITED - Accounts to registrar (filleted) - small 18.1 2018-04-28 31-07-2017 £2,624 Cash £669,779 equity
MAGENTA SOFTWARE GAMES LIMITED - Abbreviated accounts 16.3 2017-04-28 31-07-2016 £82,266 Cash £716,931 equity
MAGENTA SOFTWARE GAMES LIMITED - Limited company - abbreviated - 11.9 2016-04-14 31-07-2015 £3,977 Cash £690,785 equity
MAGENTA SOFTWARE GAMES LIMITED - Limited company - abbreviated - 11.6 2015-05-01 31-07-2014 £41,263 Cash £768,385 equity

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MAGENTA SOFTWARE LIMITED WIRRAL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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BISHOP MARINE LTD WIRRAL UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.