MAGIC CARPET AI LIMITED - STOCKPORT


Company Profile Company Filings

Overview

MAGIC CARPET AI LIMITED is a Private Limited Company from STOCKPORT UNITED KINGDOM and has the status: Active.
MAGIC CARPET AI LIMITED was incorporated 6 years ago on 26/01/2018 and has the registered number: 11172221. The accounts status is SMALL and accounts are next due on 30/09/2024.

MAGIC CARPET AI LIMITED - STOCKPORT

This company is listed in the following categories:
62012 - Business and domestic software development

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

MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE
SK4 2LP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCS CORPORATE SECRETARIES LIMITED Corporate Secretary 2021-11-25 CURRENT
MR AL TURNBULL Oct 1973 British Director 2021-11-05 CURRENT
NICOLAS CLAUDE CARY Apr 1985 American Director 2021-11-05 CURRENT
DR JEAN DAVID WURTZ Aug 1985 French Director 2018-01-26 UNTIL 2021-11-05 RESIGNED
DR GUILLAUME PERNELLE Jan 1988 French Director 2018-01-26 UNTIL 2021-11-05 RESIGNED
MR GEORGE ANDREW MARANGOS-GILKS Jun 1987 British Director 2018-05-14 UNTIL 2021-11-05 RESIGNED
MR KEITH LIPMAN Jun 1971 British Director 2021-08-11 UNTIL 2021-11-05 RESIGNED
DR DANIEL CLAUDE BAERISWYL Nov 1985 Swiss Director 2018-01-26 UNTIL 2021-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blockchain (Gb) Limited 2021-11-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Daniel Claude Baeriswyl 2018-01-26 - 2019-12-12 11/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Guillaume Pernelle 2018-01-26 - 2019-12-12 1/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Jean David Wurtz 2018-01-26 - 2019-12-12 8/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-22 31-12-2022 -53,852 equity
ACCOUNTS - Final Accounts 2023-01-05 31-12-2021 15,148 Cash -14,520 equity
MAGIC CARPET AI LIMITED - Filleted accounts 2021-07-17 31-01-2021 £589,225 Cash £-31,413 equity
Magic Carpet AI Limited - Filleted accounts 2020-05-07 31-01-2020 £418,601 Cash £442,967 equity
ACCOUNTS - Final Accounts preparation 2019-02-12 31-01-2019 23,132 Cash 46,017 equity

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