Ether Magic Limited

General information

Name:

Ether Magic Ltd

Office Address:

Dashwoods Limited 31 Dashwood Avenue HP12 3DZ High Wycombe

Number: 03080732

Incorporation date: 1995-07-17

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ether Magic Limited with reg. no. 03080732 has been in this business field for twenty five years. The Private Limited Company is officially located at Dashwoods Limited, 31 Dashwood Avenue in High Wycombe and company's zip code is HP12 3DZ. The firm's classified under the NACE and SIC code 61900 which stands for Other telecommunications activities. 2018-11-30 is the last time when company accounts were filed.

The data we obtained regarding the following company's management suggests a leadership of two directors: Rachel M. and Garry M. who became the part of the company on 2013-08-23 and 1995-07-17. In order to find professional help with legal documentation, this limited company has been utilizing the skills of Irene M. as a secretary since the appointment on 1997-03-14.

Garry M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rachel M.

Role: Director

Appointed: 23 August 2013

Latest update: 20 December 2019

Irene M.

Role: Secretary

Appointed: 14 March 1997

Latest update: 20 December 2019

Garry M.

Role: Director

Appointed: 17 July 1995

Latest update: 20 December 2019

People with significant control

Garry M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 31 July 2020
Confirmation statement last made up date 17 July 2019
Annual Accounts 24 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 24 August 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 29 August 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 30 October 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 31 August 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 August 2017
Annual Accounts 29 January 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 29 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Dormant company accounts made up to November 30, 2018 (AA)
filed on: 29th, May 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 47710 : Retail sale of clothing in specialised stores
24
Company Age

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