Specially Designed Magic Limited is a private limited company registered at 8 Highfield Crescent, Westwoodside, Doncaster DN9 2DF. Incorporated on 2019-04-29, this 5-year-old company is run by 2 directors.
Director Joel A., appointed on 29 April 2019. Director Warren M., appointed on 29 April 2019.
The company is classified as "retail sale of books in specialised stores" (Standard Industrial Classification code: 47610). According to Companies House database there was a change of name on 2019-11-11 and their previous name was Wjs Imaginations Limited.
The last confirmation statement was filed on 2023-03-13 and the due date for the following filing is 2024-03-27. Moreover, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 8 Highfield Crescent |
| Office Address2 | Westwoodside |
| Town | Doncaster |
| Post code | DN9 2DF |
| Country of origin | United Kingdom |
| Registration Number | 11968240 |
| Date of Incorporation | Mon, 29th Apr 2019 |
| Industry | Retail sale of books in specialised stores |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (100 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 29 April 2019
Position: Director
Appointed: 29 April 2019
The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Warren M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Joel A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sarah L., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Warren M.
| Notified on | 29 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joel A.
| Notified on | 29 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah L.
| Notified on | 29 April 2019 |
| Ceased on | 27 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Wjs Imaginations | November 11, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-23 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 | 3 | ||
| Net Assets Liabilities | 3 | 3 | 3 | 3 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | ||
| Number Shares Allotted | 3 | 3 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/13 filed on: 29th, March 2024 |
confirmation statement | Free Download (3 pages) |
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