Enchanted Magic Mirror Ltd is a private limited company registered at Danesbury House, Cardiff Road, Luton LU1 1PP. Incorporated on 2018-01-17, this 6-year-old company is run by 2 directors.
Director Samantha T., appointed on 17 January 2018. Director Stephen T., appointed on 17 January 2018.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090). According to Companies House database there was a name change on 2018-01-29 and their previous name was Enchantedmagicmirror Ltd.
The last confirmation statement was filed on 2023-01-16 and the date for the following filing is 2024-01-30. Furthermore, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Danesbury House |
| Office Address2 | Cardiff Road |
| Town | Luton |
| Post code | LU1 1PP |
| Country of origin | United Kingdom |
| Registration Number | 11154210 |
| Date of Incorporation | Wed, 17th Jan 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 17 January 2018
Position: Director
Appointed: 17 January 2018
The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Stephen T. This PSC and has 25-50% shares. The second entity in the PSC register is Samantha T. This PSC owns 25-50% shares.
Stephen T.
| Notified on | 17 January 2018 |
| Nature of control: |
25-50% shares |
Samantha T.
| Notified on | 17 January 2018 |
| Nature of control: |
25-50% shares |
| Enchantedmagicmirror | January 29, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | |
| Other | |||||
| Total Assets Less Current Liabilities | 2 | 2 | |||
| Average Number Employees During Period | 2 | 2 | |||
| Number Shares Allotted | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 16th Jan 2024 filed on: 8th, February 2024 |
confirmation statement | Free Download (3 pages) |
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