General information

Name:

Magnifico U.k. Ltd

Office Address:

49 West End Avenue, Pinner, Middlesex West End Avenue HA5 1BN Pinner

Number: 04034868

Incorporation date: 2000-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04034868 is the registration number of Magnifico U.k. Limited. The firm was registered as a Private Limited Company on Monday 17th July 2000. The firm has been on the British market for twenty four years. The company can be contacted at 49 West End Avenue, Pinner, Middlesex West End Avenue in Pinner. The headquarters' area code assigned to this address is HA5 1BN. The firm's declared SIC number is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 2022-12-31 is the last time account status updates were reported.

We have one director at present supervising this specific firm, specifically Richard W. who's been executing the director's obligations for twenty four years. For two years Paresh R., had been functioning as a director for the firm up until the resignation in April 2002. As a follow-up another director, specifically Duncan R. resigned 22 years ago. To provide support to the directors, this particular firm has been utilizing the expertise of Geraldine W. as a secretary since 2002.

Financial data based on annual reports

Company staff

Geraldine W.

Role: Secretary

Appointed: 16 April 2002

Latest update: 6 April 2024

Richard W.

Role: Director

Appointed: 17 July 2000

Latest update: 6 April 2024

People with significant control

Richard W. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Richard W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts 16 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 16 August 2013
Annual Accounts 10 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 July 2014
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 June 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
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Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 23rd, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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