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 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
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 |
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 |