Founded in 2016, Paul Simon Magic Group Investments, classified under reg no. 10213227 is an active company. Currently registered at Magic House 5-11 N13 4TN, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm has one director. Simon O., appointed on 3 June 2016. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Christakis P.. There were no ex secretaries.
| Office Address | Magic House 5-11 |
| Office Address2 | Green Lanes |
| Town | London |
| Post code | N13 4TN |
| Country of origin | United Kingdom |
| Registration Number | 10213227 |
| Date of Incorporation | Fri, 3rd Jun 2016 |
| Industry | Real estate agencies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (223 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 03 June 2016
The list of persons with significant control that own or control the company consists of 4 names. As we found, there is Hartsfield Investments Uk Limited from London, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Simon Oliver Homes Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is J & C Investments Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Hartsfield Investments Uk Limited
Magic House 5-11 Green Lanes, London, N13 4TN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13036181 |
| Notified on | 23 November 2020 |
| Nature of control: |
25-50% shares |
Simon Oliver Homes Limited
Magic House 5-11 Green Lanes, London, N13 4TN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 02092460 |
| Notified on | 3 June 2016 |
| Nature of control: |
25-50% shares |
J & C Investments Limited
1st Floor Woodgate Studios, 2-8 Games Road, Barnet, EN4 9HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 07169412 |
| Notified on | 3 June 2016 |
| Ceased on | 23 February 2021 |
| Nature of control: |
25-50% shares |
Christofis M.
| Notified on | 3 June 2016 |
| Ceased on | 23 November 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 725 | 1 719 |
| Current Assets | 148 825 | 148 819 |
| Debtors | 147 100 | 147 100 |
| Other Debtors | 147 100 | 147 100 |
| Other | ||
| Creditors | 145 170 | 145 750 |
| Net Current Assets Liabilities | 3 655 | 3 069 |
| Other Creditors | 149 754 | 150 645 |
| Other Taxation Social Security Payable | -4 735 | -4 895 |
| Total Assets Less Current Liabilities | 3 655 | 3 069 |
| Trade Creditors Trade Payables | 151 | |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 16th, December 2023 |
gazette | Free Download (1 page) |
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