Feel The Magic Limited BIRMINGHAM


Feel The Magic started in year 2012 as Private Limited Company with registration number 08000318. The Feel The Magic company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Birmingham at 69 Masshouse Lane. Postal code: B38 9AH. Since Monday 2nd December 2013 Feel The Magic Limited is no longer carrying the name Vacation Rental Networks.

Currently there are 2 directors in the the company, namely David C. and Gemma C.. In addition one secretary - Gemma C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Georgina W. who worked with the the company until 30 May 2017.

Feel The Magic Limited Address / Contact

Office Address 69 Masshouse Lane
Office Address2 Kings Norton
Town Birmingham
Post code B38 9AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08000318
Date of Incorporation Wed, 21st Mar 2012
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Gemma C.

Position: Secretary

Appointed: 30 May 2017

David C.

Position: Director

Appointed: 30 May 2017

Gemma C.

Position: Director

Appointed: 30 May 2017

Georgina W.

Position: Secretary

Appointed: 21 March 2012

Resigned: 30 May 2017

Lucien M.

Position: Director

Appointed: 21 March 2012

Resigned: 30 May 2017

Georgina W.

Position: Director

Appointed: 21 March 2012

Resigned: 30 May 2017

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is David C. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Lucien M. This PSC owns 75,01-100% shares.

David C.

Notified on 30 June 2017
Nature of control: 75,01-100% shares

Lucien M.

Notified on 11 April 2016
Ceased on 30 April 2017
Nature of control: 75,01-100% shares

Company previous names

Vacation Rental Networks December 2, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-31
Net Worth11-207-3 627-1 359
Balance Sheet
Cash Bank In Hand112 471829414
Current Assets 12 582887428
Debtors  1115814
Net Assets Liabilities Including Pension Asset Liability11-207-3 627-1 359
Tangible Fixed Assets  2 5851 819672
Reserves/Capital
Called Up Share Capital 1111
Profit Loss Account Reserve  -208-3 628-1 360
Shareholder Funds11-207-3 627-1 359
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset   11
Creditors Due Within One Year  5 3746 3342 460
Fixed Assets  2 5851 819672
Net Current Assets Liabilities 1-2 792-5 446-2 032
Number Shares Allotted11111
Other Debtors Due After One Year   5814
Par Value Share11111
Secured Debts   6 3342 460
Share Capital Allotted Called Up Paid11111
Tangible Fixed Assets Additions  4 2111 147 
Tangible Fixed Assets Cost Or Valuation  4 2115 3583 732
Tangible Fixed Assets Depreciation  1 6261 9133 060
Tangible Fixed Assets Depreciation Charged In Period  1 6261 9131 147
Total Assets Less Current Liabilities 1-207-3 627-1 359

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 16th March 2024
filed on: 19th, March 2024
Free Download (3 pages)

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