Magpie Innovation Ltd is a private limited company situated at 4 Imperial Place, Maxwell Road, Borehamwood WD6 1JN. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-09-14, this 6-year-old company is run by 2 directors.
Director Chowdhury K., appointed on 16 September 2022. Director Mohammad R., appointed on 07 June 2021.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "buying and selling of own real estate" (SIC code: 68100). According to Companies House data there was a change of name on 2020-09-28 and their previous name was Magpie Uk Properties Ltd.
The latest confirmation statement was filed on 2023-09-26 and the due date for the subsequent filing is 2024-10-10. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 4 Imperial Place |
| Office Address2 | Maxwell Road |
| Town | Borehamwood |
| Post code | WD6 1JN |
| Country of origin | United Kingdom |
| Registration Number | 10961978 |
| Date of Incorporation | Thu, 14th Sep 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 16 September 2022
Position: Director
Appointed: 07 June 2021
The list of persons with significant control that own or control the company includes 5 names. As BizStats established, there is Mohammad R. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Parveen R. This PSC has significiant influence or control over the company,. The third one is Md S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammad R.
| Notified on | 7 June 2021 |
| Nature of control: |
25-50% shares |
Parveen R.
| Notified on | 1 March 2020 |
| Ceased on | 31 August 2022 |
| Nature of control: |
significiant influence or control |
Md S.
| Notified on | 1 March 2019 |
| Ceased on | 1 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Business Compliance Service(Bcs) Ltd
Suite 13 95 Miles Road, Mitcham, CR4 3FH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 11526381 |
| Notified on | 1 September 2018 |
| Ceased on | 1 March 2019 |
| Nature of control: |
significiant influence or control |
Mohammad R.
| Notified on | 14 September 2017 |
| Ceased on | 17 July 2018 |
| Nature of control: |
75,01-100% shares |
| Magpie Uk Properties | September 28, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 16 010 | 79 206 |
| Current Assets | 1 000 | 1 000 | 16 010 | 79 208 | |
| Debtors | 2 | ||||
| Net Assets Liabilities | 1 000 | 1 017 | -1 017 | 5 902 | 25 096 |
| Other Debtors | 2 | ||||
| Other | |||||
| Version Production Software | 2 021 | 2 024 | |||
| Average Number Employees During Period | 3 | ||||
| Creditors | 2 217 | 2 217 | 10 308 | 54 312 | |
| Intangible Assets | 200 | 200 | 200 | 200 | |
| Intangible Assets Gross Cost | 200 | 200 | 200 | 200 | |
| Loans From Directors | 2 067 | 2 067 | 7 938 | 24 168 | |
| Net Current Assets Liabilities | 1 000 | 1 217 | 1 000 | 16 010 | 79 208 |
| Other Creditors | 150 | 150 | 1 220 | 3 463 | |
| Taxation Social Security Payable | 1 150 | 26 681 | |||
| Total Assets Less Current Liabilities | 1 000 | 1 017 | 1 200 | 16 210 | 79 408 |
| Fixed Assets | 200 | ||||
| Number Shares Allotted | 1 000 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-26 filed on: 9th, October 2023 |
confirmation statement | Free Download (3 pages) |
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