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 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
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)
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 |
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 |