MAGIC WISTERIA LTD - LONDON


Company Profile Company Filings

Overview

MAGIC WISTERIA LTD is a Private Limited Company from LONDON and has the status: Active.
MAGIC WISTERIA LTD was incorporated 19 years ago on 02/06/2005 and has the registered number: 05470419. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

MAGIC WISTERIA LTD - LONDON

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
30 / 6 30/06/2022 31/03/2024

Registered Office

9 SEAGRAVE ROAD
LONDON
SW6 1RP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RIDGWAY FINANCIAL SERVICES LIMITED Corporate Secretary 2005-06-02 CURRENT
MRS MARIA GRAZIA SACCO Apr 1949 Italian Director 2015-02-01 CURRENT
MRS SOLANGE MARIA RAMALHO FRANCO Aug 1967 Brazilian Director 2013-06-25 CURRENT
MR MARIO ALBERTO BARABINO Apr 1980 Italian Director 2020-03-15 CURRENT
MR GIOVANNI PIETRO BARABINO May 1948 Italian Director 2012-07-05 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-06-02 UNTIL 2005-06-06 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-06-02 UNTIL 2005-06-06 RESIGNED
MASSIMO BARABINO Aug 1981 Italy Director 2005-06-02 UNTIL 2012-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giovanni Pietro Barabino 2016-07-19 5/1948 London   Voting rights 25 to 50 percent
Mrs Maria Grazia Sacco 2016-07-19 4/1949 London   Ownership of shares 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
MAGIC_WISTERIA_LTD - Accounts 2024-03-19 30-06-2023 £105,949 equity
Micro-entity Accounts - MAGIC WISTERIA LTD 2023-03-25 30-06-2022 £105,949 equity
Micro-entity Accounts - MAGIC WISTERIA LTD 2022-03-26 30-06-2021 £105,949 equity
Micro-entity Accounts - MAGIC WISTERIA LTD 2021-06-24 30-06-2020 £105,949 equity
Micro-entity Accounts - MAGIC WISTERIA LTD 2020-03-25 30-06-2019 £105,949 equity
Micro-entity Accounts - MAGIC WISTERIA LTD 2019-03-30 30-06-2018 £105,949 equity
Micro-entity Accounts - MAGIC WISTERIA LTD 2018-03-29 30-06-2017 £105,949 equity
Micro-entity Accounts - MAGIC WISTERIA LTD 2017-03-29 30-06-2016 £100,105 equity
Abbreviated Company Accounts - MAGIC WISTERIA LTD 2016-04-01 30-06-2015 £2,422 Cash £102,049 equity
Abbreviated Company Accounts - MAGIC WISTERIA LTD 2015-03-25 30-06-2014 £1,736 Cash £105,949 equity

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