General information

Name:

Alloymagic Ltd

Office Address:

Unit 1 Innovation Park Technology Road BH17 7DA Poole

Number: 04105650

Incorporation date: 2000-11-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Alloymagic was founded on 2000-11-10 as a Private Limited Company. The company's headquarters may be contacted at Poole on Unit 1 Innovation Park, Technology Road. If you have to contact the company by post, its zip code is BH17 7DA. The reg. no. for Alloymagic Limited is 04105650. This firm now known as Alloymagic Limited, was previously listed under the name of Automagic (southern). The change has taken place in 2001-06-12. The company's registered with SIC code 45200 - Maintenance and repair of motor vehicles. 2022-05-31 is the last time when the accounts were reported.

According to the latest data, the limited company is controlled by just one director: Nerijus D., who was arranged to perform management duties in 2019. The following limited company had been governed by Craig P. until 2017. What is more a different director, including Desmond M. quit on 2019-09-11. What is more, the director's assignments are often backed by a secretary - Edvinas D., who joined the limited company in 2019.

  • Previous company's names
  • Alloymagic Limited 2001-06-12
  • Automagic (southern) Ltd 2000-11-10

Financial data based on annual reports

Company staff

Nerijus D.

Role: Director

Appointed: 25 July 2019

Latest update: 9 January 2024

Edvinas D.

Role: Secretary

Appointed: 25 July 2019

Latest update: 9 January 2024

People with significant control

Nerijus D. is the individual with significant control over this firm, has substantial control or influence over the company.

Nerijus D.
Notified on 1 August 2019
Nature of control:
substantial control or influence
Desmond M.
Notified on 6 April 2016
Ceased on 1 August 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 15 September 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 15 September 2013
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

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 financial statements for the year ending on Wed, 31st May 2023 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
23
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