MAGICLICK UK LTD - LONDON


Company Profile Company Filings

Overview

MAGICLICK UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAGICLICK UK LTD was incorporated 16 years ago on 03/01/2008 and has the registered number: 06463165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MAGICLICK UK LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

65 LEADENHALL STREET
LONDON
EC3A 2AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DOCK9 LTD (until 09/09/2021)
ASSURED IT LIMITED (until 10/03/2008)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN LUSTED Jul 1984 British Director 2008-01-10 CURRENT
MURAT KALAORA Aug 1971 Italian Director 2020-12-18 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2008-01-03 UNTIL 2008-01-10 RESIGNED
RIJK VAN DER MERWE Sep 1964 British Director 2008-01-10 UNTIL 2009-03-19 RESIGNED
RENEE TIYANO Aug 1967 Italian Director 2020-12-18 UNTIL 2022-04-01 RESIGNED
MRS LAURA LUSTED Feb 1981 British Director 2019-05-22 UNTIL 2020-12-18 RESIGNED
MR ROYSTON WILLIAM CLEGG Apr 1946 British Director 2008-01-10 UNTIL 2017-07-10 RESIGNED
MRS SHIRLEY ANN BELLAMY Apr 1949 British Director 2008-01-10 UNTIL 2017-07-17 RESIGNED
MRS LAURA LUSTED Secretary 2019-05-22 UNTIL 2020-12-18 RESIGNED
MRS SHIRLEY ANN BELLAMY Apr 1949 British Secretary 2008-01-10 UNTIL 2017-07-10 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2008-01-03 UNTIL 2008-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Murat Kalaora 2020-12-18 8/1971 London   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Renee Tiyano 2020-12-18 8/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Laura Jane Lusted 2017-09-01 - 2020-12-18 2/1981 London   Ownership of shares 25 to 50 percent
Mr Mark John Lusted 2016-04-06 - 2020-12-18 7/1984 London   Ownership of shares 25 to 50 percent
Mr Royston William Clegg 2016-04-06 - 2017-07-10 4/1946 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MAGICLICK UK LTD - Accounts to registrar (filleted) - small 23.1.2 2023-04-26 31-12-2022 £320,502 Cash £248,162 equity
MAGICLICK UK LTD - Accounts to registrar (filleted) - small 18.2 2022-09-15 31-12-2021 £142,361 Cash £202,448 equity
Dock9 Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-08 31-12-2020 £197,409 Cash £125,199 equity
Dock9 Limited - Period Ending 2020-03-31 2020-05-29 31-03-2020 £71,186 Cash
Dock9 Limited - Period Ending 2019-06-30 2019-11-14 30-06-2019 £152,533 Cash £165,463 equity
Dock9 Ltd - Period Ending 2018-06-30 2018-11-16 30-06-2018 £150,934 Cash £105,012 equity
Dock9 Ltd - Accounts to registrar - small 17.1 2017-09-30 30-06-2017 £234,605 Cash £270,232 equity
Dock9 Ltd - Abbreviated accounts 16.3 2016-11-26 30-06-2016 £203,431 Cash £266,739 equity
Dock9 Ltd - Limited company - abbreviated - 11.6 2015-08-01 30-06-2015 £193,691 Cash £211,937 equity
Dock9 Ltd - Limited company - abbreviated - 11.6 2014-11-07 30-06-2014 £108,365 Cash £149,162 equity

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