Magnum Software Development Limited

General information

Name:

Magnum Software Development Ltd

Office Address:

5 New Street Square C/o Opus 2 EC4A 3BF London

Number: 07543861

Incorporation date: 2011-02-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Magnum Software Development is a company located at EC4A 3BF London at 5 New Street Square. This company was formed in 2011 and is established under the registration number 07543861. This company has been present on the UK market for thirteen years now and company official state is active. Founded as Newincco 1087, it used the name until 2011, when it got changed to Magnum Software Development Limited. The enterprise's registered with SIC code 62012 meaning Business and domestic software development. Magnum Software Development Ltd released its account information for the financial period up to March 31, 2022. The business most recent annual confirmation statement was filed on February 25, 2023.

Currently, the directors listed by the following limited company include: Charles H. arranged to perform management duties in 2024 in March and Oliver C. arranged to perform management duties in 2021.

  • Previous company's names
  • Magnum Software Development Limited 2011-03-14
  • Newincco 1087 Limited 2011-02-25

Financial data based on annual reports

Company staff

Charles H.

Role: Director

Appointed: 13 March 2024

Latest update: 22 April 2024

Oliver C.

Role: Director

Appointed: 06 May 2021

Latest update: 22 April 2024

People with significant control

The companies that control this firm include: Opus 2 Magnum Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Esher at 16 Blackhills, KT10 9JW and was registered as a PSC under the registration number 07874822.

Opus 2 Magnum Holdings Limited
Address: Winton Place 16 Blackhills, Esher, KT10 9JW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07874822
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graham S.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Solvency Statement dated 27/12/23 (CAP-SS)
filed on: 27th, December 2023
insolvency
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
13
Company Age

Closest Companies - by postcode