Magical Numbers Uk Limited

General information

Name:

Magical Numbers Uk Ltd

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 08507184

Incorporation date: 2013-04-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08507184 eleven years ago, Magical Numbers Uk Limited is categorised as a Private Limited Company. The company's present office address is 71 Queen Victoria Street, London. This company's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. The company's most recent filed accounts documents were submitted for the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was filed on Saturday 29th April 2023.

Paul M. is this specific enterprise's single director, who was selected to lead the company in 2013. Since November 2017 Rebecca M., had been responsible for a variety of tasks within this limited company till the resignation in 2021. What is more another director, namely Kathryn T. gave up the position on 2017-11-26.

Lydia S. 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

Paul M.

Role: Director

Appointed: 29 April 2013

Latest update: 29 April 2024

People with significant control

Lydia S.
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts 29th September 2014
Start Date For Period Covered By Report 29 April 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29th September 2014
Annual Accounts 29th September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29th September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

Lion House Red Lion Street

Post code:

WC1R 4GB

City / Town:

London

HQ address,
2014

Address:

Lion House Red Lion Street

Post code:

WC1R 4GB

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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