Magus Secretaries Limited

General information

Name:

Magus Secretaries Ltd

Office Address:

134 Buckingham Palace Road SW1W 9SA London

Number: 04115620

Incorporation date: 2000-11-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Magus Secretaries is a company situated at SW1W 9SA London at 134 Buckingham Palace Road. The firm has been in existence since 2000 and is established under the registration number 04115620. The firm has existed on the UK market for 24 years now and the official status is active. It 's been nineteen years that The company's business name is Magus Secretaries Limited, but till 2005 the name was Jaydees Cleaning Services and before that, up till 2000-12-05 the business was known under the name Taydees Cleaning Services. It means this company used three different company names. The company's Standard Industrial Classification Code is 99999 : Dormant Company. Magus Secretaries Ltd reported its latest accounts for the financial period up to Wednesday 30th November 2022. The most recent annual confirmation statement was filed on Monday 9th January 2023.

According to the latest data, this specific company is supervised by one director: Dipendra A., who was formally appointed in 2002. To support the directors in their duties, this company has been utilizing the skills of Martin L. as a secretary since the appointment on 2012-06-01.

  • Previous company's names
  • Magus Secretaries Limited 2005-01-14
  • Jaydees Cleaning Services Limited 2000-12-05
  • Taydees Cleaning Services Limited 2000-11-28

Financial data based on annual reports

Company staff

Martin L.

Role: Secretary

Appointed: 01 June 2012

Latest update: 5 March 2024

Dipendra A.

Role: Director

Appointed: 05 March 2002

Latest update: 5 March 2024

Khemanand H.

Role: Secretary

Appointed: 05 March 2002

Latest update: 5 March 2024

People with significant control

Dipen A. 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.

Dipen A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
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 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 19 June 2013
Annual Accounts 4 December 2013
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 4 December 2013
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 23 March 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 15 July 2016
Annual Accounts 10 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 10 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

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
Free Download
Dormant company accounts made up to Wed, 30th Nov 2022 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
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