Magus Directors Limited

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General information

Name:

Magus Directors Ltd

Office Address:

134 Buckingham Palace Road SW1W 9SA London

Number: 05689172

Incorporation date: 2006-01-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in London under the ID 05689172. It was registered in the year 2006. The main office of the company is located at 134 Buckingham Palace Road . The post code for this location is SW1W 9SA. It has been already 18 years that Magus Directors Limited is no longer identified under the business name Barracuda Management. This company's SIC code is 74990 meaning Non-trading company. 31st January 2023 is the last time the company accounts were reported.

So far, the company has only had 1 managing director: Khemanand H. who has been with it for eighteen years. To find professional help with legal documentation, the abovementioned company has been utilizing the skillset of Dipendra A. as a secretary for the last 16 years.

Dipendra A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Magus Directors Limited 2006-02-24
  • Barracuda Management Limited 2006-01-27

Financial data based on annual reports

Company staff

Dipendra A.

Role: Secretary

Appointed: 28 January 2008

Latest update: 20 April 2024

Khemanand H.

Role: Director

Appointed: 27 January 2006

Latest update: 20 April 2024

People with significant control

Dipendra A.
Notified on 10 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Khemanand H.
Notified on 6 April 2016
Ceased on 10 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 19 June 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 19 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 23 March 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 6 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 25 June 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 25 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/01/31 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
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