TŶ Magpie Ltd in 5 The Quadrant Centre SWANSEA

TŶ Magpie Ltd SWANSEA

Founded in 2013, TŶ Magpie, classified under reg no. 08413451 is an active company. Currently registered at C/o Stephen Hughes Fine Diamonds SA1 3QW, Swansea the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 3, 2016 TŶ Magpie Ltd is no longer carrying the name Jawos Properties.

There is a single director in the company at the moment - Julie H., appointed on 20 July 2015. In addition, a secretary was appointed - Julie H., appointed on 21 February 2013. As of 25 April 2024, there was 1 ex director - Stephen H.. There were no ex secretaries.

TŶ Magpie Ltd Address / Contact

Office Address	C/o Stephen Hughes Fine Diamonds
Office Address2	5 The Quadrant Centre
Town	Swansea
Post code	SA1 3QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08413451
Date of Incorporation	Thu, 21st Feb 2013
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	11 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	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Julie H.

Position: Director

Appointed: 20 July 2015

Julie H.

Position: Secretary

Appointed: 21 February 2013

Stephen H.

Position: Director

Appointed: 21 February 2013

Resigned: 03 March 2016

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Julie H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Julie H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jawos Properties	March 3, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	4 768	669	571	3 118	6 735	152 724	52 475	593
Net Assets Liabilities	-2 493	-2 890	106 600	104 527	102 919	102 753

Other
Creditors	24 539	21 958	17 817	56 437	58 735	201 593	139 416	124 592
Fixed Assets	17 278	18 399	123 846	157 846	154 919	151 622	148 326	145 029
Net Current Assets Liabilities	-19 771	-21 289	-17 246	-53 319	-52 000	-48 869	-86 941	-123 999
Total Assets Less Current Liabilities	-2 493	-2 890	106 600	104 527	102 919	102 753	61 385	21 030

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 14, 2024 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 14, 2024 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 14, 2023 filed on: 16th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 2nd, November 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 14, 2022 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 19th, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 14, 2021 filed on: 17th, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 16th, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 14, 2020 filed on: 28th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 14, 2019 filed on: 25th, February 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address C/O Stephen Hughes Fine Diamonds 5 the Quadrant Centre Swansea SA1 3QW. Change occurred on November 9, 2018. Company's previous address: 2nd Floor Frigate House Quay Parade Swansea SA1 1SR United Kingdom. filed on: 9th, November 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 11th, June 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 14, 2018 filed on: 14th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 21, 2017 filed on: 23rd, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on March 3, 2016 filed on: 10th, March 2016	officers	Free Download (1 page)
CERTNM	Company name changed jawos properties LIMITEDcertificate issued on 03/03/16 filed on: 3rd, March 2016	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AR01	Annual return with full list of company shareholders, made up to February 21, 2016 filed on: 29th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 17th, October 2015	accounts	Free Download (4 pages)
CH03	On July 23, 2015 secretary's details were changed filed on: 23rd, July 2015	officers	Free Download (1 page)
CH01	On July 23, 2015 director's details were changed filed on: 23rd, July 2015	officers	Free Download (2 pages)
AP01	On July 20, 2015 new director was appointed. filed on: 23rd, July 2015	officers	Free Download (2 pages)
AD01	New registered office address 2nd Floor Frigate House Quay Parade Swansea SA1 1SR. Change occurred on July 6, 2015. Company's previous address: 3-4 Portland Street Swansea SA1 3DH. filed on: 6th, July 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 21, 2015 filed on: 2nd, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 2, 2015: 100.00 GBP	capital
AA01	Extension of current accouting period to December 31, 2014 filed on: 21st, November 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 8th, July 2014	accounts	Free Download (4 pages)
CH03	On February 21, 2014 secretary's details were changed filed on: 17th, April 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 21, 2014 filed on: 16th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on April 16, 2014: 100.00 GBP	capital
CH01	On December 9, 2013 director's details were changed filed on: 19th, December 2013	officers	Free Download (3 pages)
AA01	Previous accounting period shortened from February 28, 2014 to September 30, 2013 filed on: 28th, October 2013	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2013	incorporation	Free Download (22 pages)

TŶ Magpie Ltd SWANSEA

TŶ Magpie Ltd Address / Contact

Company Information / Profile

Company staff

Julie H.

Julie H.

Stephen H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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