Helpmagic Limited in Bletchley MILTON KEYNES

Helpmagic Limited MILTON KEYNES

Helpmagic started in year 1999 as Private Limited Company with registration number 03818911. The Helpmagic company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Milton Keynes at Challenge House Sherwood Drive. Postal code: MK3 6DP. Since 2001/08/06 Helpmagic Limited is no longer carrying the name Helpmagic.

Currently there are 3 directors in the the firm, namely Eijiro Y., Hiroki T. and Haruka K.. In addition one secretary - Kenji S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Helpmagic Limited Address / Contact

Office Address	Challenge House Sherwood Drive
Office Address2	Bletchley
Town	Milton Keynes
Post code	MK3 6DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03818911
Date of Incorporation	Tue, 3rd Aug 1999
Industry	Business and domestic software development
Industry	Other information technology service activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Eijiro Y.

Position: Director

Appointed: 13 January 2023

Kenji S.

Position: Secretary

Appointed: 29 November 2019

Hiroki T.

Position: Director

Appointed: 29 March 2019

Haruka K.

Position: Director

Appointed: 29 March 2019

John M.

Position: Director

Appointed: 29 April 2022

Resigned: 31 January 2024

Alyson H.

Position: Secretary

Appointed: 28 June 2018

Resigned: 29 November 2019

Yuichiro K.

Position: Director

Appointed: 01 April 2016

Resigned: 30 August 2019

Hitoshi H.

Position: Director

Appointed: 01 April 2016

Resigned: 29 March 2019

Shinichi N.

Position: Director

Appointed: 01 April 2016

Resigned: 29 March 2019

Koichi I.

Position: Director

Appointed: 01 April 2016

Resigned: 13 January 2023

Karen G.

Position: Secretary

Appointed: 01 April 2016

Resigned: 28 June 2018

Matthew C.

Position: Director

Appointed: 02 April 2007

Resigned: 29 April 2022

Steven L.

Position: Director

Appointed: 01 December 2006

Resigned: 30 November 2007

Jason H.

Position: Director

Appointed: 13 February 2002

Resigned: 05 December 2007

Charlotte-Lisa D.

Position: Director

Appointed: 15 March 2000

Resigned: 30 June 2008

William F.

Position: Director

Appointed: 18 November 1999

Resigned: 31 May 2002

Rupert W.

Position: Director

Appointed: 18 November 1999

Resigned: 31 March 2000

Roger B.

Position: Director

Appointed: 18 November 1999

Resigned: 01 April 2016

Richard P.

Position: Director

Appointed: 18 November 1999

Resigned: 29 March 2019

Alan J.

Position: Secretary

Appointed: 09 August 1999

Resigned: 01 April 2016

John M.

Position: Director

Appointed: 09 August 1999

Resigned: 29 March 2019

Hilda J.

Position: Secretary

Appointed: 03 August 1999

Resigned: 09 August 1999

London Law Services Limited

Position: Nominee Director

Appointed: 03 August 1999

Resigned: 03 August 1999

Alan J.

Position: Director

Appointed: 03 August 1999

Resigned: 01 April 2016

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 1999

Resigned: 03 August 1999

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Transcosmos Information Systems Group Ltd from Milton Keynes, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Transcosmos Information Systems Group Ltd

Challenge House Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Helpmagic	August 6, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 2nd, September 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 16th, December 2021	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, January 2021	accounts	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 7th, June 2018	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 3rd, May 2017	accounts	Free Download (9 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/06/30 filed on: 25th, May 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/06/30 filed on: 24th, March 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/08/03 with full list of members filed on: 3rd, August 2015	annual return	Free Download (8 pages)
SH01	1150072.00 GBP is the capital in company's statement on 2015/08/03	capital
AA	Full accounts for the period ending 2014/06/30 filed on: 2nd, February 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/08/03 with full list of members filed on: 3rd, August 2014	annual return	Free Download (8 pages)
SH01	1150072.00 GBP is the capital in company's statement on 2014/08/03	capital
AA	Full accounts for the period ending 2013/06/30 filed on: 24th, January 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/08/03 with full list of members filed on: 3rd, August 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 17th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/08/03 with full list of members filed on: 3rd, August 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 3rd, April 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/08/03 with full list of members filed on: 3rd, August 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 19th, January 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/08/03 with full list of members filed on: 5th, August 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 7th, December 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/08/03 with shareholders record filed on: 3rd, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 6th, March 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 4th, August 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/08/04 with shareholders record filed on: 4th, August 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/08/03 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/03 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 2nd, May 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 2nd, May 2007	accounts	Free Download (10 pages)
363a	Annual return up to 2006/08/11 with shareholders record filed on: 11th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/08/11 with shareholders record filed on: 11th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 4th, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 4th, May 2006	accounts	Free Download (10 pages)
363a	Annual return up to 2005/08/08 with shareholders record filed on: 8th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/08 with shareholders record filed on: 8th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 14th, April 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 14th, April 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2004/08/09 with shareholders record filed on: 9th, August 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/08/09 with shareholders record filed on: 9th, August 2004	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2003/06/30 filed on: 3rd, August 2004	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2003/06/30 filed on: 3rd, August 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2003/08/12 with shareholders record filed on: 12th, August 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/08/12 with shareholders record filed on: 12th, August 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 8th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 8th, May 2003	accounts	Free Download (12 pages)
363s	Annual return up to 2002/08/10 with shareholders record filed on: 10th, August 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/08/10 with shareholders record filed on: 10th, August 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 5th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 5th, May 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2001/10/10 with shareholders record filed on: 10th, October 2001	annual return	Free Download (10 pages)
363(288)	2001/10/10 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/10/10 with shareholders record filed on: 10th, October 2001	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 28th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 28th, March 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2000/08/09 with shareholders record filed on: 9th, August 2000	annual return	Free Download (9 pages)
363s	Annual return up to 2000/08/09 with shareholders record filed on: 9th, August 2000	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/08/00 to 30/06/00 filed on: 16th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 30/06/00 filed on: 16th, August 1999	accounts	Free Download (1 page)

Helpmagic Limited MILTON KEYNES

Helpmagic Limited Address / Contact

Company Information / Profile

Company staff

Eijiro Y.

Kenji S.

Hiroki T.

Haruka K.

John M.

Alyson H.

Yuichiro K.

Hitoshi H.

Shinichi N.

Koichi I.

Karen G.

Matthew C.

Steven L.

Jason H.

Charlotte-Lisa D.

William F.

Rupert W.

Roger B.

Richard P.

Alan J.

John M.

Hilda J.

London Law Services Limited

Alan J.

London Law Secretarial Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us