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MAGENTA PIKCO LIMITED - 12th Floor One America Square, London, EC3N 2LS, United Kingdom
Company Information
- Company registration number
- 09840209
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12th Floor One America Square
- London
- EC3N 2LS
- United Kingdom 12th Floor One America Square, London, EC3N 2LS, United Kingdom UK
Management
- Managing Directors
- JOHNSON, Martin
- Company secretaries
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-26
- Age Of Company 2015-10-26 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Marston Corporate Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE FACTO 2211 LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2024-11-08
- Last Date: 2023-10-25
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MAGENTA PIKCO LIMITED Company Description
- MAGENTA PIKCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09840209. Its current trading status is "live". It was registered 2015-10-26. It was previously called DE FACTO 2211 LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-05-31.It can be contacted at 12Th Floor One America Square .
Get MAGENTA PIKCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magenta Pikco Limited - 12th Floor One America Square, London, EC3N 2LS, United Kingdom
- 2015-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-02-18) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-03) - AA
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auditors-resignation-company (2023-08-04) - AUD
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appoint-person-director-company-with-name-date (2023-08-07) - AP01
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
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termination-director-company-with-name-termination-date (2023-09-28) - TM01
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confirmation-statement-with-no-updates (2023-10-27) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-17) - AD01
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change-to-a-person-with-significant-control (2022-01-17) - PSC05
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accounts-with-accounts-type-full (2022-02-25) - AA
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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confirmation-statement-with-no-updates (2022-10-25) - CS01
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appoint-person-director-company-with-name-date (2022-11-11) - AP01
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termination-director-company-with-name-termination-date (2022-11-11) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-26) - CS01
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accounts-with-accounts-type-full (2021-04-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-27) - CS01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-15) - MR01
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accounts-with-accounts-type-full (2020-02-25) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-01) - AD01
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accounts-with-accounts-type-full (2019-02-22) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-20) - CH01
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confirmation-statement-with-updates (2018-10-25) - CS01
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change-to-a-person-with-significant-control (2018-10-10) - PSC05
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accounts-with-accounts-type-full (2018-02-19) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
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accounts-with-accounts-type-dormant (2017-02-17) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
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confirmation-statement-with-updates (2017-11-01) - CS01
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
keyboard_arrow_right 2016
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resolution (2016-04-22) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-08) - CS01
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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termination-secretary-company-with-name-termination-date (2016-04-22) - TM02
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01
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change-account-reference-date-company-current-shortened (2016-04-22) - AA01
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-08-09) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-10) - AD01
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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resolution (2016-05-11) - RESOLUTIONS
keyboard_arrow_right 2015
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incorporation-company (2015-10-26) - NEWINC