Founded in 2016, Magic Square, classified under reg no. 10491206 is an active company. Currently registered at Technocentre Ic1.13 CV1 2TT, Coventry the company has been in the business for 8 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30. Since 2016/11/25 Magic Square Limited is no longer carrying the name Magic Square Systems.
Currently there are 3 directors in the the firm, namely Alison J., Matthew J. and Keith J.. In addition one secretary - Alison J. - is with the company. As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Technocentre Ic1.13 |
| Office Address2 | Coventry University Technology Park |
| Town | Coventry |
| Post code | CV1 2TT |
| Country of origin | United Kingdom |
| Registration Number | 10491206 |
| Date of Incorporation | Tue, 22nd Nov 2016 |
| Industry | Information technology consultancy activities |
| Industry | Other software publishing |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (118 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 22 November 2016
Position: Director
Appointed: 22 November 2016
Position: Secretary
Appointed: 22 November 2016
Position: Director
Appointed: 22 November 2016
The list of PSCs who own or control the company is made up of 3 names. As we established, there is Alison J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Keith J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matthew J., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alison J.
| Notified on | 22 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith J.
| Notified on | 22 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew J.
| Notified on | 22 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Magic Square Systems | November 25, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 99 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 3 | 10 | 10 | 99 | 99 | 99 |
| Net Assets Liabilities Including Pension Asset Liability | 99 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 99 | |||||
| Other | ||||||
| Description Share Type | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 99 | 10 | 10 | 99 | 99 | 99 |
| Number Shares Allotted | 99 | 3 | 99 | 99 | 99 | 99 |
| Par Value Share | 1 | 1 | 0 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 99 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/11/30 filed on: 9th, August 2023 |
accounts | Free Download (2 pages) |
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