General information

Name:

Magna Power Ltd

Office Address:

7 Bell Yard WC2A 2JR London

Number: 04103506

Incorporation date: 2000-11-07

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Magna Power came into being in 2000 as a company enlisted under no 04103506, located at WC2A 2JR London at 7 Bell Yard. The firm has been in business for twenty four years and its last known status is active. Launched as Helford, the firm used the business name until 2002-06-25, then it was replaced by Magna Power Limited. This firm's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c.. Magna Power Ltd reported its latest accounts for the financial year up to 2022-11-30. The firm's latest annual confirmation statement was submitted on 2023-06-22.

As for this particular firm, just about all of director's duties have so far been performed by Libor T. who was appointed on 2000-11-22.

Charoula L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Magna Power Limited 2002-06-25
  • Helford Limited 2000-11-07

Financial data based on annual reports

Company staff

Libor T.

Role: Director

Appointed: 22 November 2000

Latest update: 6 February 2024

People with significant control

Charoula L.
Notified on 2 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 4 November 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 4 November 2014
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 24 July 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 23 August 2016
Annual Accounts 6 June 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 6 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts 14 October 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 14 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th November 2022 (AA)
filed on: 28th, August 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

4th Floor Lawford House Albert Place

Post code:

N3 1RL

City / Town:

London

HQ address,
2013

Address:

Kemp House 152-160 City Road

Post code:

EC1V 2NX

City / Town:

London

HQ address,
2014

Address:

Kemp House 152-160 City Road

Post code:

EC1V 2NX

City / Town:

London

HQ address,
2015

Address:

Kemp House 152-160 City Road

Post code:

EC1V 2NX

City / Town:

London

HQ address,
2016

Address:

Kemp House 152-160 City Road

Post code:

EC1V 2NX

City / Town:

London

Accountant/Auditor,
2014 - 2015

Name:

Westminster Accountancy Ltd

Address:

Westminster House 9 Chapel Place Rivington Street

Post code:

EC2A 3DQ

City / Town:

London

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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