Blu Magic Food Ltd is a private limited company located at 17-19 Foley Street, London W1W 6DW. Incorporated on 2020-09-02, this 3-year-old company is run by 1 director.
Director Matthew K., appointed on 02 September 2020.
The company is classified as "other food services" (Standard Industrial Classification: 56290).
The latest confirmation statement was filed on 2022-12-12 and the due date for the subsequent filing is 2023-12-26. Moreover, the accounts were filed on 30 September 2021 and the next filing should be sent on 30 June 2023.
| Office Address | 17-19 Foley Street |
| Town | London |
| Post code | W1W 6DW |
| Country of origin | United Kingdom |
| Registration Number | 12853170 |
| Date of Incorporation | Wed, 2nd Sep 2020 |
| Industry | Other food services |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Fri, 30th Jun 2023 (320 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 02 September 2020
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Matthew K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Temitope A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gavin D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew K.
| Notified on | 2 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Temitope A.
| Notified on | 2 September 2020 |
| Ceased on | 12 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gavin D.
| Notified on | 2 September 2020 |
| Ceased on | 31 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 3 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2022-12-12 filed on: 12th, December 2022 |
confirmation statement | Free Download (4 pages) |
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