Book Magic Ai Limited is a private limited company that can be found at 8 Ainsdale Road, London W5 1JX. This 10 months-old company, incorporated on 2023-06-15 is run by 5 directors and 1 secretary.
Director David H., appointed on 26 January 2024. Director Joseph G., appointed on 26 January 2024. Director Lucy M., appointed on 26 January 2024.
Changing the topic to secretaries, we can mention: David H., appointed on 15 June 2023.
The company is classified as "other information technology service activities" (SIC: 62090).
| Office Address | 8 Ainsdale Road |
| Town | London |
| Post code | W5 1JX |
| Country of origin | United Kingdom |
| Registration Number | 14937955 |
| Date of Incorporation | Thu, 15th Jun 2023 |
| Industry | Other information technology service activities |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Sat, 15th Mar 2025 (321 days left) |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
Position: Director
Appointed: 26 January 2024
Position: Director
Appointed: 26 January 2024
Position: Director
Appointed: 26 January 2024
Position: Director
Appointed: 24 January 2024
Position: Director
Appointed: 15 June 2023
Position: Secretary
Appointed: 15 June 2023
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Daniel P. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Jonathan F. This PSC has significiant influence or control over the company,. Moving on, there is Jonathan F., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Daniel P.
| Notified on | 25 November 2023 |
| Nature of control: |
25-50% shares |
Jonathan F.
| Notified on | 11 October 2023 |
| Nature of control: |
significiant influence or control |
Jonathan F.
| Notified on | 15 June 2023 |
| Ceased on | 11 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Fri, 26th Jan 2024 new director was appointed. filed on: 26th, January 2024 |
officers | Free Download (2 pages) |
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