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MAGMATIC LIMITED - C/O Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom
Company Information
- Company registration number
- 04669286
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Saffery Llp St Catherine's Court
- Berkeley Place, Clifton
- Bristol
- BS8 1BQ
- United Kingdom C/O Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom UK
Management
- Managing Directors
- DEWHURST, Richard Philip
- CHUBB, David Christian Clark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-18
- Age Of Company 2003-02-18 21 years
- SIC/NACE
- 22290
Ownership
- Shareholders
- BGF GROUP PLC (-%) United Kingdom, London, WC2N 6JU, 13-15 York Buildings, Watergate House
- Beneficial Owners
- Bgf Nominees Limited (A/C Bgf Investments Lp)
- -
- Mr Robert Law
Jurisdiction Particularities
- Company Name (english)
- Magmatic Limited
- Additional Status Details
- Active
- VAT Number
- GB884722784
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-29
✓
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MAGMATIC LIMITED Company Description
- MAGMATIC LIMITED is a ltd registered in United Kingdom with the Company reg no 04669286. Its current trading status is "live". It was registered 2003-02-18. It has declared SIC or NACE codes as "22290". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at C/o Saffery Llp St Catherine's Court .
Get MAGMATIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magmatic Limited - C/O Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom
- 2003-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04669286#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04669286#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04669286#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-03-12) - AA
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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mortgage-satisfy-charge-full (2023-02-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-31) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-11) - AD01
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-15) - AD01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-05) - AP01
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termination-director-company-with-name-termination-date (2022-12-05) - TM01
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accounts-with-accounts-type-group (2022-05-19) - AA
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confirmation-statement-with-no-updates (2022-03-04) - CS01
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change-person-director-company-with-change-date (2022-02-25) - CH01
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change-account-reference-date-company-current-extended (2022-12-19) - AA01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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accounts-with-accounts-type-group (2021-06-11) - AA
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-02-18) - PSC07
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notification-of-a-person-with-significant-control (2020-02-18) - PSC02
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confirmation-statement-with-updates (2020-03-05) - CS01
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accounts-with-accounts-type-group (2020-07-15) - AA
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keyboard_arrow_right 2019
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resolution (2019-06-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-05-30) - AA
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confirmation-statement-with-updates (2019-03-11) - CS01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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keyboard_arrow_right 2018
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resolution (2018-11-30) - RESOLUTIONS
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capital-cancellation-shares (2018-11-30) - SH06
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capital-return-purchase-own-shares (2018-11-30) - SH03
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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accounts-with-accounts-type-group (2018-06-07) - AA
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confirmation-statement-with-no-updates (2018-03-02) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-21) - MR01
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resolution (2017-03-06) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-30) - CS01
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change-to-a-person-with-significant-control (2017-12-04) - PSC05
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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keyboard_arrow_right 2015
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resolution (2015-08-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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change-person-director-company-with-change-date (2015-02-18) - CH01
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capital-allotment-shares (2015-08-26) - SH01
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accounts-with-accounts-type-group (2015-11-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-26) - MR01
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keyboard_arrow_right 2014
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resolution (2014-02-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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capital-allotment-shares (2014-06-05) - SH01
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resolution (2014-06-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-10-02) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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capital-allotment-shares (2013-05-13) - SH01
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capital-variation-of-rights-attached-to-shares (2013-05-13) - SH10
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capital-name-of-class-of-shares (2013-05-13) - SH08
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resolution (2013-05-13) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-05-13) - SH02
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mortgage-create-with-deed-with-charge-number (2013-05-30) - MR01
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mortgage-create-with-deed-with-charge-number (2013-05-02) - MR01
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mortgage-create-with-deed-with-charge-number (2013-04-24) - MR01
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legacy (2013-03-15) - MG01
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appoint-person-director-company-with-name (2013-05-13) - AP01
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change-person-director-company-with-change-date (2013-02-19) - CH01
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appoint-person-director-company-with-name (2013-06-25) - AP01
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accounts-with-accounts-type-small (2013-10-02) - AA
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termination-secretary-company-with-name (2013-12-16) - TM02
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mortgage-satisfy-charge-full (2013-12-20) - MR04
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appoint-person-director-company-with-name (2013-05-23) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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change-person-director-company-with-change-date (2012-03-20) - CH01
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change-account-reference-date-company-previous-shortened (2012-02-03) - AA01
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accounts-with-accounts-type-small (2012-10-02) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-18) - AA
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legacy (2011-04-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-07-01) - AP03
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legacy (2010-09-08) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-07-19) - AA
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termination-secretary-company-with-name (2010-07-01) - TM02
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change-registered-office-address-company-with-date-old-address (2010-04-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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change-person-director-company-with-change-date (2010-03-09) - CH01
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keyboard_arrow_right 2009
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legacy (2009-03-10) - 363a
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legacy (2009-06-10) - 123
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legacy (2009-06-22) - 88(2)
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legacy (2009-06-24) - 88(2)
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resolution (2009-07-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-09-21) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-16) - 353
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legacy (2008-06-16) - 190
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legacy (2008-06-17) - 363a
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legacy (2008-06-16) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-11-11) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-18) - AA
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legacy (2007-11-27) - 287
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legacy (2007-03-24) - 395
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legacy (2007-03-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-02) - AA
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keyboard_arrow_right 2006
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legacy (2006-02-28) - 287
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accounts-with-accounts-type-total-exemption-small (2006-01-04) - AA
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legacy (2006-02-28) - 288c
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legacy (2006-02-28) - 190
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legacy (2006-02-28) - 363a
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legacy (2006-02-28) - 353
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legacy (2005-03-21) - 363s
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legacy (2004-02-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-16) - AA
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keyboard_arrow_right 2003
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incorporation-company (2003-02-18) - NEWINC
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legacy (2003-02-20) - 288b
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legacy (2003-03-21) - 288a
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legacy (2003-03-21) - 88(2)R
