Magic Box Systems Limited in London, W5 3PB

Description

Data updated on: 01-11-2023

Magic Box Systems Limited 's been on the British market for at least 30 years. Registered with number 02904944 in the year 1994, the company have office at 3 Leopold Road, London W5 3PB. This firm's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. 2022-03-31 is the last time when company accounts were reported.

Concerning this particular business, the full range of director's obligations have so far been met by Shammi S. who was designated to this position on 1994-03-04. Moreover, the director's duties are regularly supported by a secretary - Parvesh S., who was chosen by the business twenty eight years ago.

Shammi S. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	6 067	6 580	1 571	-17 626	-24 720	-42 312	-59 601

Balance Sheet
Cash Bank In Hand	1 970	5 425	6 150	14 181	6 739	4 772
Current Assets	4 540	5 620	6 151	14 181	6 739	4 772					6 238		8 465
Debtors	2 570	195
Net Assets Liabilities Including Pension Asset Liability	6 067	6 580	1 570	-17 626	-24 720	-42 312	-59 601
Tangible Fixed Assets	1 760	1 320	990	3 043	93 431	256 181
Net Assets Liabilities							59 601	68 136	59 943	53 083	28 615	19 061	7 735

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	6 065	6 578	1 568	-17 628	-24 722	-42 314
Shareholder Funds	6 067	6 580	1 571	-17 626	-24 720	-42 312	-59 601

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	233	360
Fixed Assets	1 760	1 320	990	3 043	93 431	256 181	306 181	306 181	306 181	306 181	306 181	306 181	306 181
Net Current Assets Liabilities	4 307	5 260	581	13 931	6 489	4 522	-1 445	250	250	250	3 424	2 491	5 319
Tangible Fixed Assets Cost Or Valuation	1 760	1 320	990	3 043	94 192	256 181
Tangible Fixed Assets Depreciation		440	330	1 015	761
Tangible Fixed Assets Depreciation Charge For Period		440
Total Assets Less Current Liabilities	6 067	6 580	1 571	16 974	99 920	260 703	304 736	305 931	305 931	305 931	309 605	303 690	311 500
Average Number Employees During Period									1	1	1	1	1
Creditors							1 445	250	250	250	2 814	2 491	3 146
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal											6 238
Creditors Due After One Year				34 600	124 640	303 015	364 337
Creditors Due Within One Year		360	5 570	250	250	250	1 445
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Tangible Fixed Assets Additions				3 068	91 149	162 750
Share Capital Allotted Called Up Paid		2	2	2	2
Tangible Fixed Assets Depreciation Charged In Period			330	1 015	761

Company staff

Parvesh S.

Role: Secretary

Appointed: 01 February 1996

Latest update: 5 February 2024

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	18 March 2024
Confirmation statement last made up date	04 March 2023

Annual Accounts 30 November 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	30 November 2013
Annual Accounts 30 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	30 November 2014
Annual Accounts 01 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	01 November 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	1 December 2016
Annual Accounts 1 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	1 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Magic Box Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Parvesh S.

Shammi S.

Elk Company Secretaries Limited

Elk (nominees) Limited

Shammi S.

People with significant control

Shammi S.

Accounts Documents

Company filings

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