Magnit Global Gri Ip Limited in Chelford Road KNUTSFORD - WA16 8GS

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Magnit Global Gri Ip Limited KNUTSFORD

Founded in 2004, Magnit Global Gri Ip, classified under reg no. 05283622 is an active company. Currently registered at Booths Park 1 WA16 8GS, Knutsford the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2022/10/27 Magnit Global Gri Ip Limited is no longer carrying the name Geometric Results Ip.

The firm has 2 directors, namely Samantha S., Catherine C.. Of them, Catherine C. has been with the company the longest, being appointed on 26 April 2023 and Samantha S. has been with the company for the least time - from 8 September 2023. 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.

Magnit Global Gri Ip Limited Address / Contact

Office Address	Booths Park 1
Office Address2	Chelford Road
Town	Knutsford
Post code	WA16 8GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05283622
Date of Incorporation	Thu, 11th Nov 2004
Industry	Business and domestic software development
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Samantha S.

Position: Director

Appointed: 08 September 2023

Catherine C.

Position: Director

Appointed: 26 April 2023

Teresa G.

Position: Director

Appointed: 31 May 2022

Resigned: 08 September 2023

Kevin A.

Position: Director

Appointed: 31 May 2022

Resigned: 26 April 2023

Michael W.

Position: Director

Appointed: 05 January 2022

Resigned: 01 November 2022

Frederick M.

Position: Director

Appointed: 31 January 2018

Resigned: 23 December 2021

Sam D.

Position: Director

Appointed: 31 January 2018

Resigned: 31 August 2022

Andrew P.

Position: Director

Appointed: 19 September 2016

Resigned: 05 January 2022

James H.

Position: Secretary

Appointed: 15 April 2013

Resigned: 13 January 2017

Joe T.

Position: Secretary

Appointed: 03 October 2011

Resigned: 15 April 2013

Paul F.

Position: Secretary

Appointed: 30 March 2009

Resigned: 19 July 2011

Elizabeth D.

Position: Secretary

Appointed: 04 April 2008

Resigned: 18 July 2008

John S.

Position: Director

Appointed: 04 April 2008

Resigned: 27 February 2009

Shaun W.

Position: Director

Appointed: 04 April 2008

Resigned: 16 January 2017

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 11 November 2004

Resigned: 11 November 2004

Irene H.

Position: Secretary

Appointed: 11 November 2004

Resigned: 15 April 2013

Michael C.

Position: Director

Appointed: 11 November 2004

Resigned: 17 June 2010

Matthew S.

Position: Director

Appointed: 11 November 2004

Resigned: 19 September 2016

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 2004

Resigned: 11 November 2004

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Brookfield Rose Limited from Knutsford, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brookfield Rose Limited

Booths Park 1 Chelford Road, Knutsford, WA16 8GS, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07279220
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

Geometric Results Ip	October 27, 2022
De Poel Ip	July 12, 2018
Leopard Software Solutions	April 19, 2016
De Poel Software Solutions	December 20, 2009

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/25 filed on: 12th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/25 filed on: 12th, January 2024	accounts	Free Download (10 pages)
CERTNM	Company name changed geometric results ip LIMITEDcertificate issued on 27/10/22 filed on: 27th, October 2022	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Small company accounts made up to 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 30th, November 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/07/12 filed on: 12th, July 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Small company accounts made up to 2017/12/31 filed on: 19th, June 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2016/12/25 filed on: 5th, September 2017	accounts	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 20th, October 2016	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 20th, October 2016	resolution	Free Download (4 pages)
AA	Small company accounts made up to 2015/12/27 filed on: 4th, October 2016	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/04/19 filed on: 19th, April 2016	resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/11 filed on: 26th, November 2015	annual return	Free Download (4 pages)
AD01	Change of registered address from The Old Shippon, Moseley Hall Farm, Chelford Road Knutsford Cheshire WA16 8RB on 2015/11/17 to Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS filed on: 17th, November 2015	address	Free Download (1 page)
AA	Small company accounts made up to 2014/12/28 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/11 filed on: 26th, November 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/11/26	capital
AA	Small company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/11 filed on: 26th, November 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/11 filed on: 16th, November 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/11 filed on: 10th, February 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 10th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/11 filed on: 15th, March 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 3rd, February 2010	accounts	Free Download (7 pages)
CONNOT	Notice of change of name filed on: 20th, December 2009	change of name	Free Download (2 pages)
CERTNM	Company name changed de poel software solutions LIMITEDcertificate issued on 20/12/09 filed on: 20th, December 2009	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/11 filed on: 9th, December 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/07 with complete member list filed on: 7th, May 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 11th, December 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 29th, April 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/01/21 with complete member list filed on: 21st, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/21 with complete member list filed on: 21st, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/26 with complete member list filed on: 26th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/26 with complete member list filed on: 26th, January 2007	annual return	Free Download (3 pages)
287	Registered office changed on 26/01/07 from: the old shoppon moseley hall farm chelford road knutsford cheshire WA16 8RB filed on: 26th, January 2007	address	Free Download (1 page)
287	Registered office changed on 26/01/07 from: the old shoppon moseley hall farm chelford road knutsford cheshire WA16 8RB filed on: 26th, January 2007	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 15th, September 2006	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 15th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 15th, September 2006	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 15th, September 2006	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, May 2006	resolution
RESOLUTIONS	Election resolution filed on: 11th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, May 2006	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, April 2006	resolution	Free Download (17 pages)
363s	Annual return drawn up to 2006/01/17 with complete member list filed on: 17th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/17 with complete member list filed on: 17th, January 2006	annual return	Free Download (7 pages)
287	Registered office changed on 08/12/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD filed on: 8th, December 2004	address	Free Download (1 page)
287	Registered office changed on 08/12/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD filed on: 8th, December 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, November 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 11th, November 2004	incorporation	Free Download (15 pages)

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