MAGNA CHARTA LTD - CARDIFF
| Company Profile | Company Filings |
Overview
MAGNA CHARTA LTD is a Private Limited Company from CARDIFF and has the status: Active.
MAGNA CHARTA LTD was incorporated 9 years ago on 08/05/2015 and has the registered number: 09581934. The accounts status is DORMANT and accounts are next due on 29/02/2024.
MAGNA CHARTA LTD was incorporated 9 years ago on 08/05/2015 and has the registered number: 09581934. The accounts status is DORMANT and accounts are next due on 29/02/2024.
MAGNA CHARTA LTD - CARDIFF
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
4385
09581934: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PATRIZIA COCCO | Feb 1961 | Italian | Director | 2020-06-15 | CURRENT |
| MISS KARIN PERUSKO | Sep 1986 | Croatian | Director | 2020-09-01 UNTIL 2022-06-15 | RESIGNED |
| MR. CLAUDIO BRACCI | May 1955 | Italian | Director | 2015-10-09 UNTIL 2017-04-02 | RESIGNED |
| MRS IVA GRUBISIC VITULIC | Mar 1987 | Croatian | Director | 2020-06-15 UNTIL 2020-09-01 | RESIGNED |
| MISS CLAUDIA BRACCI | Feb 1982 | Italian | Director | 2015-05-08 UNTIL 2015-10-26 | RESIGNED |
| MISS CLAUDIA BRACCI | Feb 1982 | Italian | Director | 2017-04-01 UNTIL 2020-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Iva Grubisic Vitulic | 2020-06-15 - 2020-06-15 | 3/1987 | Porec | Ownership of shares 75 to 100 percent |
| Mrs Patrizia Cocco | 2020-06-15 | 2/1961 | Grottaferrata |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
| Mrs Claudia Bracci | 2017-04-02 - 2020-06-15 | 2/1982 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MAGNA CHARTA LTD | 2024-02-23 | 31-05-2023 | £1,000 equity |
| Dormant Company Accounts - MAGNA CHARTA LTD | 2023-02-22 | 31-05-2022 | £1,000 equity |
| Dormant Company Accounts - MAGNA CHARTA LTD | 2022-02-11 | 31-05-2021 | £1,000 equity |
| Dormant Company Accounts - MAGNA CHARTA LTD | 2021-05-28 | 31-05-2020 | £1,000 equity |
| Dormant Company Accounts - MAGNA CHARTA LTD | 2020-02-25 | 31-05-2019 | £1,000 equity |
| Dormant Company Accounts - MAGNA CHARTA LTD | 2019-02-21 | 31-05-2018 | £1,000 equity |
| Dormant Company Accounts - MAGNA CHARTA LTD | 2018-02-24 | 31-05-2017 | £1,000 equity |
| Dormant Company Accounts - MAGNA CHARTA LTD | 2016-05-31 | 30-05-2016 | £1,000 equity |