THE MAGIC MATRIX LIMITED - LLANDYSUL
Company Profile | Company Filings |
Overview
THE MAGIC MATRIX LIMITED is a Private Limited Company from LLANDYSUL WALES and has the status: Active.
THE MAGIC MATRIX LIMITED was incorporated 3 years ago on 22/01/2021 and has the registered number: 13152937. The accounts status is DORMANT and accounts are next due on 31/10/2024.
THE MAGIC MATRIX LIMITED was incorporated 3 years ago on 22/01/2021 and has the registered number: 13152937. The accounts status is DORMANT and accounts are next due on 31/10/2024.
THE MAGIC MATRIX LIMITED - LLANDYSUL
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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
THE GRANGE
LLANDYSUL
SA44 6HW
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER DUNCAN THOMSON | Sep 1947 | British | Director | 2021-01-22 | CURRENT |
MR NEIL KILGOUR | Jun 1967 | British | Director | 2021-01-22 | CURRENT |
MR JAMES BRUNTON | Apr 1977 | British | Director | 2021-01-22 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Practice Tech Limited | 2021-02-19 | St. Albans | Ownership of shares 25 to 50 percent | |
Mr James Brunton | 2021-01-22 - 2021-02-19 | 4/1977 | Llandysul |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Neil Kilgour | 2021-01-22 | 6/1967 | Llandysul |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Peter Duncan Thomson | 2021-01-22 | 9/1947 | Llandysul |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE MAGIC MATRIX LIMITED | 2023-10-18 | 31-01-2023 | £99 Cash £99 equity |
Dormant Company Accounts - THE MAGIC MATRIX LIMITED | 2022-10-12 | 31-01-2022 | £99 Cash £99 equity |