Pro Magic Ltd CHATHAM


Pro Magic Ltd is a private limited company registered at 2 Fallowfield, Chatham ME5 0DU. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-06-20, this 3-year-old company is run by 1 director.
Director Eugenia I., appointed on 15 January 2021.
The company is classified as "other building completion and finishing" (Standard Industrial Classification code: 43390), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999). According to Companies House database there was a change of name on 2021-01-18 and their previous name was 1 Capta Ltd.
The last confirmation statement was filed on 2023-01-15 and the date for the next filing is 2024-01-29. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Pro Magic Ltd Address / Contact

Office Address 2 Fallowfield
Town Chatham
Post code ME5 0DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12684658
Date of Incorporation Sat, 20th Jun 2020
Industry Other building completion and finishing
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Eugenia I.

Position: Director

Appointed: 15 January 2021

Justas B.

Position: Director

Appointed: 20 June 2020

Resigned: 15 January 2021

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Eugenia I. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Justas B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Eugenia I.

Notified on 15 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Justas B.

Notified on 20 June 2020
Ceased on 15 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

1 Capta January 18, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Current Assets100100100
Debtors100  
Net Assets Liabilities100100100
Other Debtors100  
Other
Version Production Software 2 0232 023
Net Current Assets Liabilities100100100
Total Assets Less Current Liabilities100100100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 15th January 2024
filed on: 29th, January 2024
Free Download (3 pages)

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