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 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.
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 |