Magento Ltd in London, EC1V 2NX

Description

Data updated on: 01-11-2023

Magento Ltd with reg. no. 07353583 has been a part of the business world for fourteen years. The Private Limited Company can be contacted at 124 City Road, in London and company's postal code is EC1V 2NX. Established as Ihrm Consulting, the company used the name up till 2021-12-06, when it was changed to Magento Ltd. This firm's SIC code is 70100 which means Activities of head offices. The business most recent accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-02-08.

Up until now, this specific company has only been supervised by 1 managing director: Massimiliano N. who has been caring of it for fourteen years. To support the directors in their duties, this particular company has been utilizing the skills of Ilaria M. as a secretary for the last fourteen years.

Massimiliano N. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Magento Ltd 2021-12-06
Ihrm Consulting Limited 2010-08-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-3 961	23 755	21 977	26 968	20 761

Balance Sheet
Current Assets		23 754	21 976	26 967	20 761	6 260	9 636	9 720	142 570	14 980
Net Assets Liabilities					20 761	6 261	9 637	9 721	142 571	14 980	1	1	1
Cash Bank In Hand		23 754	21 976	26 968	20 761
Net Assets Liabilities Including Pension Asset Liability	-3 961	23 755	21 977	26 968	20 761

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	-3 962	23 754	21 976	26 967	20 760
Shareholder Funds	-3 961	23 755	21 977	26 968	20 761

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	-3 962	23 754	21 976	26 967	20 761	6 260	9 636	12 000	142 570	14 979
Other Operating Expenses Format2					9 592	387			4 543	14 979
Profit Loss					-6 207	6 260	9 636	12 000	115 482	-14 979
Raw Materials Consumables Used					18 416	7 290
Tax Tax Credit On Profit Or Loss On Ordinary Activities									27 088
Total Assets Less Current Liabilities	-3 961	23 755	21 977	26 968	20 761	6 261	9 637	9 721	142 571	14 981	1	1	1
Turnover Revenue					21 801	13 937	9 636	12 000	147 113
Number Shares Allotted			1	1	1
Par Value Share			1	1	1
Creditors Due Within One Year	3 962
Share Capital Allotted Called Up Paid		1	1	1	1

Company staff

Massimiliano N.

Role: Director

Appointed: 23 August 2010

Latest update: 11 December 2023

Ilaria M.

Role: Secretary

Appointed: 23 August 2010

Latest update: 11 December 2023

People with significant control

Massimiliano N.

Notified on 1 January 2017

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 February 2024
Confirmation statement last made up date	08 February 2023

Annual Accounts 25 March 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	25 March 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 03 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	03 August 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023

Magento Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Massimiliano N.

Ilaria M.

People with significant control

Massimiliano N.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode