MAGIQ LIMITED - SUNBURY-ON-THAMES
Company Profile | Company Filings |
Overview
MAGIQ LIMITED is a Private Limited Company from SUNBURY-ON-THAMES and has the status: Active.
MAGIQ LIMITED was incorporated 14 years ago on 20/10/2009 and has the registered number: 07050346. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MAGIQ LIMITED was incorporated 14 years ago on 20/10/2009 and has the registered number: 07050346. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MAGIQ LIMITED - SUNBURY-ON-THAMES
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WINDMILL HOUSE 91-93
SUNBURY-ON-THAMES
MIDDLESEX
TW16 7EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASHONI KUMAR MEHTA | Nov 1965 | British | Director | 2021-09-29 | CURRENT |
MR GUERINO LUIGI BRUNO, III | Jan 1982 | American | Director | 2021-09-29 | CURRENT |
MR CHRISTOPHER JOHN UNDERHILL | Oct 1964 | British | Director | 2012-01-10 UNTIL 2014-03-14 | RESIGNED |
MR GODFREY STEPHEN SHINGLES | Apr 1939 | British | Director | 2009-10-20 UNTIL 2015-01-23 | RESIGNED |
MR JOHN LYTHALL | Feb 1948 | British | Director | 2015-01-23 UNTIL 2021-01-29 | RESIGNED |
MR PETER JOHN KEAR | Jul 1955 | British | Director | 2015-01-23 UNTIL 2022-03-31 | RESIGNED |
MR LINCOLN MARK VAUGHAN GOLDSPINK | Oct 1971 | British | Director | 2010-10-25 UNTIL 2021-09-29 | RESIGNED |
MR MALCOLM DUCKETT | Jun 1955 | British | Director | 2010-10-25 UNTIL 2014-11-28 | RESIGNED |
MR JAMES LLOYD DODKINS | May 1956 | British | Director | 2015-01-23 UNTIL 2021-09-29 | RESIGNED |
MR SIMON EDWARD BURTON | Oct 1964 | British | Director | 2010-10-25 UNTIL 2021-09-29 | RESIGNED |
MICHAEL LEIGH SCOTT TINLING | Secretary | 2015-01-23 UNTIL 2017-07-20 | RESIGNED | ||
MR PAUL MICHAEL GEORGE KLINGER | Secretary | 2011-03-29 UNTIL 2015-01-23 | RESIGNED | ||
MRS CARMEL ELIZABETH WARREN | Nov 1964 | British | Director | 2010-10-25 UNTIL 2019-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
D4t4 Solutions Plc | 2016-04-06 | Sunbury-On-Thames | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MAGIQ LIMITED | 2024-01-31 | 31-03-2023 | |
MAGIQ LIMITED | 2022-12-16 | 31-03-2022 | |
MAGIQ LIMITED | 2021-12-01 | 31-03-2021 | |
MAGIQ LIMITED | 2020-08-15 | 31-03-2020 | |
MAGIQ LIMITED | 2018-08-01 | 31-03-2018 | |
Micro-entity Accounts - MAGIQ LIMITED | 2017-08-24 | 31-03-2017 | |
Abbreviated Company Accounts - MAGIQ LIMITED | 2016-12-22 | 31-03-2016 |