Founded in 2014, Pastel Magick, classified under reg no. 09154382 is an active company. Currently registered at 39 Far Meadow Court NN3 8AT, Northampton the company has been in the business for 10 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Mon, 28th Mar 2022 Pastel Magick Ltd is no longer carrying the name M Zelazowski Security.
The firm has 2 directors, namely Aleksandra K., Maciej Z.. Of them, Maciej Z. has been with the company the longest, being appointed on 30 July 2014 and Aleksandra K. has been with the company for the least time - from 25 March 2022. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 39 Far Meadow Court |
| Town | Northampton |
| Post code | NN3 8AT |
| Country of origin | United Kingdom |
| Registration Number | 09154382 |
| Date of Incorporation | Wed, 30th Jul 2014 |
| Industry | Private security activities |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 25 March 2022
Position: Director
Appointed: 30 July 2014
The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Aleksandra K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Maciej Z. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Maciej Z., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aleksandra K.
| Notified on | 25 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maciej Z.
| Notified on | 30 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maciej Z.
| Notified on | 30 July 2016 |
| Ceased on | 2 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| M Zelazowski Security | March 28, 2022 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 3 967 | 1 247 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 909 | 1 009 | |||||||
| Current Assets | 7 723 | 4 177 | 4 052 | 2 595 | 2 312 | 5 966 | 1 052 | 1 301 | 1 159 |
| Debtors | 3 503 | 1 268 | 3 043 | ||||||
| Net Assets Liabilities | 1 247 | 717 | 119 | 1 087 | 4 827 | 1 022 | 293 | 416 | |
| Cash Bank In Hand | 4 220 | 2 909 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 967 | 1 247 | |||||||
| Trade Debtors | 3 503 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | 3 966 | 1 246 | |||||||
| Shareholder Funds | 3 967 | 1 247 | |||||||
| Other | |||||||||
| Version Production Software | 2 022 | 2 022 | 2 024 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 70 | 280 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 2 930 | 3 335 | 2 476 | 1 225 | 1 139 | 30 | 938 | 463 | |
| Net Current Assets Liabilities | 3 967 | 1 247 | 717 | 119 | 1 087 | 4 827 | 1 022 | 363 | 696 |
| Nominal Value Allotted Share Capital | 1 | 1 | |||||||
| Number Shares Allotted | 1 | 1 | 1 | ||||||
| Other Creditors | 932 | 6 | |||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Taxation Social Security Payable | 1 998 | 3 329 | |||||||
| Total Assets Less Current Liabilities | 3 967 | 717 | 119 | 1 087 | 4 827 | 1 022 | 363 | 696 | |
| Trade Debtors Trade Receivables | 1 268 | 3 043 | |||||||
| Accruals Deferred Income Within One Year | 70 | ||||||||
| Creditors Due Within One Year | 3 756 | 2 930 | |||||||
| Other Creditors Due Within One Year | 97 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Taxation Social Security Due Within One Year | 3 588 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wed, 17th May 2023 filed on: 18th, May 2023 |
persons with significant control | Free Download (2 pages) |
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