The Magic Matrix Limited is a private limited company that can be found at The Grange, Pentregat, Llandysul SA44 6HW. Incorporated on 2021-01-22, this 3-year-old company is run by 3 directors.
Director Peter T., appointed on 22 January 2021. Director Neil K., appointed on 22 January 2021. Director James B., appointed on 22 January 2021.
The company is officially categorised as "business and domestic software development" (SIC code: 62012).
The last confirmation statement was sent on 2023-02-19 and the due date for the next filing is 2024-03-04. Moreover, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | The Grange |
| Office Address2 | Pentregat |
| Town | Llandysul |
| Post code | SA44 6HW |
| Country of origin | United Kingdom |
| Registration Number | 13152937 |
| Date of Incorporation | Fri, 22nd Jan 2021 |
| Industry | Business and domestic software development |
| End of financial Year | 31st January |
| Company age | 3 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 | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 22 January 2021
Position: Director
Appointed: 22 January 2021
Position: Director
Appointed: 22 January 2021
The register of PSCs that own or control the company includes 4 names. As we identified, there is Practice Tech Limited from St. Albans, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Peter T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Neil K., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Practice Tech Limited
2 Adelaide Street, St. Albans, AL3 5BH, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09791473 |
| Notified on | 19 February 2021 |
| Nature of control: |
25-50% shares |
Peter T.
| Notified on | 22 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Neil K.
| Notified on | 22 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James B.
| Notified on | 22 January 2021 |
| Ceased on | 19 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 99 | 99 |
| Net Assets Liabilities | 99 | 99 |
| Other | ||
| Number Shares Allotted | 99 | 99 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/19 filed on: 23rd, February 2024 |
confirmation statement | Free Download (3 pages) |
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