Magic Sphere Ltd. in London, N17 7BH

Description

Data updated on: 01-11-2023

This Magic Sphere Ltd. company has been operating in this business for twenty nine years, as it's been founded in 1995. Registered with number 03026725, Magic Sphere was set up as a Private Limited Company with office in 15 Fryatt Road, London N17 7BH. The enterprise's registered with SIC code 90030 and their NACE code stands for Artistic creation. Magic Sphere Limited. filed its account information for the period that ended on 2022-06-28. The firm's most recent annual confirmation statement was released on 2023-02-27.

Adam V., Eleni V. and Andonis V. are registered as the firm's directors and have been cooperating as the Management Board since May 2015. To provide support to the directors, this specific company has been utilizing the expertise of Eleni V. as a secretary for the last 9 years.

Andonis V. 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

Profit & Loss
Date of Accounts	2011-06-28	2012-06-28	2013-06-28	2014-06-28	2015-06-28
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Eleni V.

Role: Secretary

Appointed: 20 June 2015

Latest update: 15 March 2024

Adam V.

Role: Director

Appointed: 19 May 2015

Latest update: 15 March 2024

Eleni V.

Role: Director

Appointed: 19 May 2015

Latest update: 15 March 2024

Andonis V.

Role: Director

Appointed: 27 February 1995

Latest update: 15 March 2024

People with significant control

Andonis V.

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	28 March 2024
Account last made up date	28 June 2022
Confirmation statement next due date	12 March 2024
Confirmation statement last made up date	27 February 2023

Annual Accounts 25 March 2013
Start Date For Period Covered By Report	2011-06-29
End Date For Period Covered By Report	2012-06-28
Date Approval Accounts	25 March 2013
Annual Accounts 20 March 2014
Start Date For Period Covered By Report	2012-06-29
End Date For Period Covered By Report	2013-06-28
Date Approval Accounts	20 March 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report	2013-06-29
End Date For Period Covered By Report	2014-06-28
Date Approval Accounts	24 March 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report	2014-06-29
End Date For Period Covered By Report	2015-06-28
Date Approval Accounts	22 March 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report	2015-06-29
End Date For Period Covered By Report	2016-06-28
Date Approval Accounts	21 March 2017
Annual Accounts 8 March 2018
Start Date For Period Covered By Report	2016-06-29
End Date For Period Covered By Report	2017-06-28
Date Approval Accounts	8 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-29
End Date For Period Covered By Report	2018-06-28
Annual Accounts
Start Date For Period Covered By Report	2018-06-29
End Date For Period Covered By Report	2019-06-28
Annual Accounts
Start Date For Period Covered By Report	2019-06-29
End Date For Period Covered By Report	2020-06-28
Annual Accounts
Start Date For Period Covered By Report	2020-06-29
End Date For Period Covered By Report	2021-06-28
Annual Accounts
Start Date For Period Covered By Report	2021-06-29
End Date For Period Covered By Report	2022-06-28
Annual Accounts
Start Date For Period Covered By Report	2022-06-29
End Date For Period Covered By Report	2023-06-28

Magic Sphere Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eleni V.

Adam V.

Eleni V.

Andonis V.

Koullis K.

People with significant control

Andonis V.

Accounts Documents

Company filings

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